SUPPORT SPAN GROUP LIMITED

Company number 04456520

Date	Type	Description	View / Download
31 Jul 2018	CS01	Confirmation statement made on 31 July 2018 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 28/01/2020.	(5 pages)
12 Jun 2018	CS01	Confirmation statement made on 7 June 2018 with updates	(4 pages)
29 Mar 2018	TM01	Termination of appointment of Robert Alexander Moulding as a director on 28 March 2018	(1 page)
21 Feb 2018	TM01	Termination of appointment of Russell Martin Horton as a director on 5 February 2018	(1 page)
07 Feb 2018	AA01	Previous accounting period extended from 30 November 2017 to 31 December 2017	(1 page)
06 Feb 2018	AD01	Registered office address changed from 3 Bishops Square Hatfield Hertfordshire AL10 9NA to Dawson House Matrix Office Park Buckshaw Village Chorley Lancashire PR7 7NA on 6 February 2018	(2 pages)
06 Feb 2018	AP01	Appointment of Ms Alexandra Cliffe as a director on 12 January 2018	(3 pages)
05 Feb 2018	AP03	Appointment of Robert William Burbidge as a secretary on 12 January 2018	(2 pages)
05 Feb 2018	AP01	Appointment of Mr Russell Martin Horton as a director on 12 January 2018	(2 pages)
05 Feb 2018	AP01	Appointment of Mr Robert Alexander Moulding as a director on 12 January 2018	(2 pages)
05 Feb 2018	AP01	Appointment of Mr Robert William Burbidge as a director on 12 January 2018	(2 pages)
05 Feb 2018	AP01	Appointment of Mr Adam James Turton as a director on 12 January 2018	(2 pages)
05 Feb 2018	TM01	Termination of appointment of Neil Sturgess as a director on 12 January 2018	(1 page)
05 Feb 2018	TM01	Termination of appointment of Richard John Pearce as a director on 12 January 2018	(1 page)
02 Feb 2018	TM02	Termination of appointment of Simon Beech as a secretary on 12 January 2018	(1 page)
02 Feb 2018	SH01	Statement of capital following an allotment of shares on 12 January 2018 GBP 171	(4 pages)
01 Feb 2018	MR01	Registration of charge 044565200004, created on 1 February 2018	(35 pages)
22 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(39 pages)
20 Jun 2017	CS01	Confirmation statement made on 7 June 2017 with updates	(5 pages)
02 May 2017	RP04AR01	Second filing of the annual return made up to 7 June 2016	(23 pages)
26 Apr 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Shares subdivided 16/08/2008	(3 pages)
24 Apr 2017	SH02	Sub-division of shares on 16 September 2008	(4 pages)
10 Apr 2017	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
10 Apr 2017	SH06	Cancellation of shares. Statement of capital on 16 March 2017 GBP 90	(6 pages)
10 Apr 2017	SH03	Purchase of own shares.	(3 pages)