- Company Overview for SPINACLEAN LTD (04506121)
- Filing history for SPINACLEAN LTD (04506121)
- People for SPINACLEAN LTD (04506121)
- Charges for SPINACLEAN LTD (04506121)
- More for SPINACLEAN LTD (04506121)
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) |
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08 Oct 2024 | CS01 | Confirmation statement made on 25 September 2024 with no updates | |
22 Mar 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
19 Dec 2023 | CH01 | Director's details changed for Martin Roland Linder on 1 April 2021 | |
07 Dec 2023 | RP04AP01 | Second filing for the appointment of Mr Martin Roland Linder as a director | |
24 Oct 2023 | RP04AP01 | Second filing for the appointment of Martin Roland Linder as a director | |
27 Sep 2023 | CS01 | Confirmation statement made on 25 September 2023 with no updates | |
21 Mar 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
20 Mar 2023 | RP04AP01 | Second filing for the appointment of Mr Martin Roland Linder as a director | |
07 Oct 2022 | CH01 | Director's details changed for Mr Mark Andrew Nice on 8 April 2022 | |
05 Oct 2022 | CS01 | Confirmation statement made on 25 September 2022 with no updates | |
29 Mar 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
20 Oct 2021 | CS01 | Confirmation statement made on 25 September 2021 with updates | |
14 May 2021 | SH02 | Sub-division of shares on 1 April 2021 | |
30 Apr 2021 | SH10 | Particulars of variation of rights attached to shares | |
30 Apr 2021 | SH10 | Particulars of variation of rights attached to shares | |
30 Apr 2021 | SH08 | Change of share class name or designation | |
30 Apr 2021 | SH08 | Change of share class name or designation | |
26 Apr 2021 | CC04 | Statement of company's objects | |
26 Apr 2021 | MA | Memorandum and Articles of Association | |
26 Apr 2021 | RESOLUTIONS |
Resolutions
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20 Apr 2021 | PSC07 | Cessation of Caroline Jane Whiting as a person with significant control on 1 April 2021 | |
20 Apr 2021 | PSC02 | Notification of Lifco Ab as a person with significant control on 1 April 2021 | |
20 Apr 2021 | PSC07 | Cessation of Andrew David Whiting as a person with significant control on 1 April 2021 | |
20 Apr 2021 | PSC07 | Cessation of Mark Andrew Nice as a person with significant control on 1 April 2021 | |
14 Apr 2021 | AA01 | Current accounting period extended from 31 August 2021 to 31 December 2021 |