SPEAR GROUP HOLDINGS LIMITED

Company number 03817381

Date	Type	Description	View / Download
02 Jan 2020	TM01	Termination of appointment of Michael Julian Henry as a director on 29 November 2019	(1 page)
02 Jan 2020	AP03	Appointment of Mr Matt Skiles as a secretary on 29 November 2019	(2 pages)
02 Jan 2020	TM02	Termination of appointment of Michael Julian Henry as a secretary on 29 November 2019	(1 page)
02 Jan 2020	AP01	Appointment of Mr Alex David Mulvenny as a director on 29 November 2019	(2 pages)
01 Oct 2019	MR01	Registration of charge 038173810007, created on 27 September 2019	(42 pages)
26 Sep 2019	AA01	Current accounting period shortened from 31 March 2020 to 31 December 2019	(1 page)
08 Aug 2019	CS01	Confirmation statement made on 30 July 2019 with no updates	(3 pages)
11 Jul 2019	AP01	Appointment of Mary Theresa Fetch as a director on 2 July 2019	(2 pages)
11 Jul 2019	TM01	Termination of appointment of Ronald Andrew Vonderhaar as a director on 2 July 2019	(1 page)
21 Mar 2019	AA	Full accounts made up to 31 March 2018	(26 pages)
09 Mar 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 Mar 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 Aug 2018	AA01	Previous accounting period extended from 31 December 2017 to 31 March 2018	(1 page)
15 Aug 2018	CS01	Confirmation statement made on 30 July 2018 with updates	(4 pages)
21 Mar 2018	TM01	Termination of appointment of Richard Spear as a director on 31 October 2017	(2 pages)
09 Mar 2018	AP01	Appointment of Ronald Andrew Vonderhaar as a director on 31 October 2017	(3 pages)
09 Mar 2018	AP01	Appointment of Tanu Mahajan Bhati as a director on 31 October 2017	(3 pages)
09 Mar 2018	AP01	Appointment of Sharon Eileen Birkett as a director on 31 October 2017	(3 pages)
09 Mar 2018	TM01	Termination of appointment of Randal Fleet Spear as a director on 31 October 2017	(2 pages)
11 Dec 2017	MR04	Satisfaction of charge 038173810006 in full	(4 pages)
01 Dec 2017	MR04	Satisfaction of charge 038173810005 in full	(4 pages)
30 Oct 2017	CS01	Confirmation statement made on 30 July 2017 with no updates	(3 pages)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	(26 pages)
17 May 2017	MR04	Satisfaction of charge 3 in full	(1 page)
17 May 2017	MR04	Satisfaction of charge 4 in full	(1 page)

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