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SPAGGETTI LTD

Company number 04917261

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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)
24 Jun 2020	CS01	Confirmation statement made on 24 June 2020 with updates	View PDF Confirmation statement made on 24 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
23 Mar 2020	TM01	Termination of appointment of John Hunt as a director on 20 March 2020	View PDF Termination of appointment of John Hunt as a director on 20 March 2020 - link opens in a new window - 1 page (1 page)
07 Feb 2020	SH01	Statement of capital following an allotment of shares on 27 January 2020 GBP 409,714.7573	View PDF Statement of capital following an allotment of shares on 27 January 2020 GBP 409,714.7573 - link opens in a new window - 3 pages (3 pages)
07 Feb 2020	AP01	Appointment of Mr David Baxter Wybourne as a director on 27 January 2020	View PDF Appointment of Mr David Baxter Wybourne as a director on 27 January 2020 - link opens in a new window - 2 pages (2 pages)
23 Jan 2020	CS01	Confirmation statement made on 23 January 2020 with updates	View PDF Confirmation statement made on 23 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
13 Jan 2020	CS01	Confirmation statement made on 13 January 2020 with updates	View PDF Confirmation statement made on 13 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
08 Jan 2020	CS01	Confirmation statement made on 8 January 2020 with updates	View PDF Confirmation statement made on 8 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
08 Jan 2020	SH01	Statement of capital following an allotment of shares on 24 September 2019 GBP 404,850	View PDF Statement of capital following an allotment of shares on 24 September 2019 GBP 404,850 - link opens in a new window - 3 pages (3 pages)
04 Jul 2019	AA	Total exemption full accounts made up to 31 October 2018	View PDF Total exemption full accounts made up to 31 October 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Feb 2019	CS01	Confirmation statement made on 18 January 2019 with updates	View PDF Confirmation statement made on 18 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
11 Feb 2019	TM01	Termination of appointment of Nicholas Lawford as a director on 6 February 2019	View PDF Termination of appointment of Nicholas Lawford as a director on 6 February 2019 - link opens in a new window - 1 page (1 page)
29 Aug 2018	AP01	Appointment of Mr David Charles Harding as a director on 22 August 2018	View PDF Appointment of Mr David Charles Harding as a director on 22 August 2018 - link opens in a new window - 2 pages (2 pages)
05 Jul 2018	AA	Unaudited abridged accounts made up to 31 October 2017	View PDF Unaudited abridged accounts made up to 31 October 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Feb 2018	AP01	Appointment of Mr Jigang Wu as a director on 5 February 2018	View PDF Appointment of Mr Jigang Wu as a director on 5 February 2018 - link opens in a new window - 2 pages (2 pages)
26 Jan 2018	CS01	Confirmation statement made on 18 January 2018 with no updates	View PDF Confirmation statement made on 18 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2017	AP01	Appointment of Mr Ke Han as a director on 13 December 2017	View PDF Appointment of Mr Ke Han as a director on 13 December 2017 - link opens in a new window - 2 pages (2 pages)
22 Jun 2017	AA	Total exemption small company accounts made up to 31 October 2016	View PDF Total exemption small company accounts made up to 31 October 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 Apr 2017	TM01	Termination of appointment of Thomas Norman O'brien as a director on 25 April 2017	View PDF Termination of appointment of Thomas Norman O'brien as a director on 25 April 2017 - link opens in a new window - 1 page (1 page)
24 Jan 2017	CS01	Confirmation statement made on 18 January 2017 with updates	View PDF Confirmation statement made on 18 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
20 Jan 2017	CH01	Director's details changed for Mr Nicholas Lawford on 1 January 2017	View PDF Director's details changed for Mr Nicholas Lawford on 1 January 2017 - link opens in a new window - 2 pages (2 pages)
20 Jan 2017	CH01	Director's details changed for Mr Jonathan Holttum on 1 January 2017	View PDF Director's details changed for Mr Jonathan Holttum on 1 January 2017 - link opens in a new window - 2 pages (2 pages)
15 Dec 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-14	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-14 - link opens in a new window - 3 pages (3 pages)
12 Dec 2016	SH02	Sub-division of shares on 12 July 2016 ANNOTATION Clarification this document replaces the SH02 registered on 19/08/2016	View PDF Sub-division of shares on 12 July 2016 ANNOTATION Clarification this document replaces the SH02 registered on 19/08/2016 - link opens in a new window - 5 pages (5 pages)
16 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub div 12/07/2016	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub div 12/07/2016 - link opens in a new window - 22 pages (22 pages)
08 Nov 2016	RP04SH01	Second filing of a statement of capital following an allotment of shares on 12 July 2016 GBP 403,850.00000	View PDF Second filing of a statement of capital following an allotment of shares on 12 July 2016 GBP 403,850.00000 - link opens in a new window - 7 pages (7 pages)

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SPAGGETTI LTD

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