SPAA LIMITED

Company number 04365599

Date	Type	Description	View / Download
13 Nov 2017	AD01	Registered office address changed from Ground Floor Grafton House 2-3 Golden Square London W1F 9HR to Northumberland House 303 - 306 High Holborn London WC1V 7JZ on 13 November 2017	(1 page)
01 Sep 2017	AA	Accounts for a small company made up to 31 March 2017	(12 pages)
03 Jul 2017	AP01	Appointment of Mr Robin Johnson as a director on 5 June 2017	(2 pages)
24 May 2017	TM01	Termination of appointment of Kishan Nundloll as a director on 24 May 2017	(1 page)
24 May 2017	ANNOTATION	Rectified This document was removed from the public register on 25/07/2017 as it was factually inaccurate or derived from something factually inaccurate
02 Mar 2017	TM01	Termination of appointment of Lorna Ann Mcbean Mallon as a director on 1 March 2017	(1 page)
07 Feb 2017	CS01	Confirmation statement made on 1 February 2017 with updates	(8 pages)
06 Jan 2017	AP01	Appointment of Mr Alexander Mann as a director on 1 November 2016	(2 pages)
08 Dec 2016	AP01	Appointment of Ms Nicola Workman as a director on 1 December 2016	(2 pages)
07 Dec 2016	TM01	Termination of appointment of Christopher Warner as a director on 1 November 2016	(1 page)
07 Dec 2016	TM01	Termination of appointment of Sasha Marina Pearce as a director on 1 November 2016	(1 page)
07 Dec 2016	TM01	Termination of appointment of Natasha Anne Hobday as a director on 1 November 2016	(1 page)
02 Dec 2016	AP01	Appointment of Mr Andrew Clasper as a director on 1 November 2016	(2 pages)
01 Dec 2016	AP01	Appointment of Mr Neil Robert Brinkley as a director on 1 November 2016	(2 pages)
01 Dec 2016	TM01	Termination of appointment of Jennifer Lesley Rawlinson as a director on 30 November 2016	(1 page)
10 Nov 2016	AA	Full accounts made up to 31 March 2016	(13 pages)
14 Oct 2016	SH01	Statement of capital following an allotment of shares on 24 August 2016 GBP 49	(3 pages)
26 Sep 2016	MA	Memorandum and Articles of Association	(8 pages)
26 Sep 2016	RESOLUTIONS	Resolutions RES13 ‐ Transfer of shares 24/08/2016 RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities	(2 pages)
18 Aug 2016	AP01	Appointment of Ms Hilary Jane Chapman as a director on 23 March 2016	(2 pages)
24 Feb 2016	AR01	Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 49	(14 pages)
24 Feb 2016	AP01	Appointment of Mr Steve Mulinganie as a director on 22 December 2015	(2 pages)
24 Feb 2016	TM01	Termination of appointment of Susanne Erika Birgitta Melen as a director on 22 January 2016	(1 page)
16 Oct 2015	AP03	Appointment of Mr Gordon Clement Drake as a secretary on 23 September 2015	(2 pages)
01 Oct 2015	TM02	Termination of appointment of Brian O'shea as a secretary on 23 September 2015	(1 page)