Advanced company searchLink opens in new window

SPAGGETTI LTD

Company number 04917261

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
17 Oct 2016 SH01 Statement of capital following an allotment of shares on 13 July 2016
  • GBP 388,850
17 Oct 2016 SH01 Statement of capital following an allotment of shares on 22 September 2016
  • GBP 403,850
  • ANNOTATION Clarification a second filed SH01 was registered on 08/11/2016.
30 Sep 2016 AP01 Appointment of Mr Thomas Norman O'brien as a director on 31 August 2016
19 Aug 2016 SH02 Sub-division of shares on 13 July 2016
  • ANNOTATION Clarification a second filed SH02 was registered on 12/12/2016
03 Aug 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 13/07/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
21 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Company business 23/02/2016
23 Feb 2016 TM01 Termination of appointment of Jignesh Bataviya as a director on 23 February 2016
19 Jan 2016 AR01 Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 300
11 Jun 2015 AA Total exemption small company accounts made up to 31 October 2014
19 Jan 2015 AR01 Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 300
01 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
03 Apr 2014 MR04 Satisfaction of charge 1 in full
20 Jan 2014 AP03 Appointment of Mr John Hunt as a secretary
20 Jan 2014 AR01 Annual return made up to 18 January 2014 with full list of shareholders
Statement of capital on 2014-01-20
  • GBP 300
29 Aug 2013 SH01 Statement of capital following an allotment of shares on 5 August 2013
  • GBP 298
06 Aug 2013 AP01 Appointment of Mr Jonathan Jonathan Holttum as a director
06 Aug 2013 TM02 Termination of appointment of Frances Lawford as a secretary
28 Jun 2013 AA Total exemption small company accounts made up to 31 October 2012
08 Feb 2013 AP01 Appointment of Mr John Hunt as a director
22 Jan 2013 AP01 Appointment of Mr Jignesh Bataviya as a director
22 Jan 2013 TM01 Termination of appointment of Frances Lawford as a director
18 Jan 2013 AR01 Annual return made up to 18 January 2013 with full list of shareholders
18 Jan 2013 AD01 Registered office address changed from 13 Wakes Meadow Bunbury Tarporley Cheshire CW6 9SH on 18 January 2013
31 Oct 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders