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SPINDEAN LIMITED

Company number 04285460

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Apr 2018 TM01 Termination of appointment of Harry William Terry Pepper as a director on 31 March 2018
04 Apr 2018 AP01 Appointment of Mr Matthew James Farrow as a director on 1 April 2018
04 Apr 2018 TM02 Termination of appointment of Harry William Terry Pepper as a secretary on 31 March 2018
06 Feb 2018 SH19 Statement of capital on 6 February 2018
  • GBP 11,011
31 Dec 2017 CAP-SS Solvency Statement dated 24/11/17
31 Dec 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES06 ‐ Resolution of reduction in issued share capital
28 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
25 Sep 2017 CS01 Confirmation statement made on 11 September 2017 with no updates
20 Feb 2017 AP03 Appointment of Mr Harry William Terry Pepper as a secretary on 8 February 2017
20 Feb 2017 AP01 Appointment of Mr Benjamin Luke Marnham as a director on 8 February 2017
20 Feb 2017 TM01 Termination of appointment of Timothy Piers Radford as a director on 8 February 2017
20 Feb 2017 TM01 Termination of appointment of Jonathan Vaughan Radford as a director on 8 February 2017
14 Feb 2017 MR04 Satisfaction of charge 042854600001 in full
08 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
15 Sep 2016 CS01 Confirmation statement made on 11 September 2016 with updates
26 Feb 2016 AA01 Previous accounting period shortened from 29 February 2016 to 31 December 2015
18 Feb 2016 AA Total exemption full accounts made up to 28 February 2015
15 Feb 2016 AR01 Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 11,011
29 May 2015 TM01 Termination of appointment of James Arthur Fitzroy Stockdale as a director on 18 May 2015
29 May 2015 TM01 Termination of appointment of Gary William Frederick Rynsard as a director on 18 May 2015
29 May 2015 TM01 Termination of appointment of Richard Andrew Lakeman as a director on 18 May 2015
29 May 2015 TM01 Termination of appointment of John Paul Francis Melder as a director on 18 May 2015
29 May 2015 TM02 Termination of appointment of Julian Harrington Ebel as a secretary on 18 May 2015
29 May 2015 TM01 Termination of appointment of Malcolm Lloyd Gardiner as a director on 18 May 2015
29 May 2015 AP01 Appointment of Mr Harry William Terry Pepper as a director on 18 May 2015