SPL PROPERTY SERVICES LTD

Company number 05012530

Date	Type	Description	View / Download
13 Jun 2018	TM01	Termination of appointment of Christopher John Holmes as a director on 14 December 2017	(1 page)
30 Jan 2018	CS01	Confirmation statement made on 12 January 2018 with updates	(4 pages)
30 Jan 2018	PSC01	Notification of Paul David Gregory as a person with significant control on 14 December 2017	(2 pages)
30 Jan 2018	PSC07	Cessation of Christopher John Holmes as a person with significant control on 14 December 2017	(1 page)
26 Jan 2018	CH01	Director's details changed for Nicholas Mcmonagle on 11 January 2018	(2 pages)
30 Jun 2017	AA	Total exemption full accounts made up to 31 January 2017	(8 pages)
31 Jan 2017	CS01	Confirmation statement made on 12 January 2017 with updates	(6 pages)
17 Oct 2016	AA	Total exemption small company accounts made up to 31 January 2016	(4 pages)
20 May 2016	SH06	Cancellation of shares. Statement of capital on 26 February 2016 GBP 100	(4 pages)
18 Apr 2016	SH03	Purchase of own shares.	(3 pages)
02 Mar 2016	TM01	Termination of appointment of Mark Callingham as a director on 26 February 2016	(1 page)
20 Jan 2016	AR01	Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 110	(6 pages)
23 Jun 2015	AA	Total exemption small company accounts made up to 31 January 2015	(4 pages)
15 May 2015	TM01	Termination of appointment of Andrew Saint as a director on 21 April 2015	(1 page)
25 Feb 2015	AP01	Appointment of Mark Callingham as a director on 15 December 2014	(3 pages)
25 Feb 2015	SH01	Statement of capital following an allotment of shares on 15 December 2014 GBP 110	(5 pages)
25 Feb 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
02 Feb 2015	AR01	Annual return made up to 12 January 2015 with full list of shareholders Statement of capital on 2015-02-02 GBP 110	(5 pages)
07 Nov 2014	AA	Total exemption small company accounts made up to 31 January 2014	(3 pages)
02 Jun 2014	TM02	Termination of appointment of Susan Gregory as a secretary	(1 page)
02 Jun 2014	TM01	Termination of appointment of a director	(1 page)
31 Jan 2014	AR01	Annual return made up to 12 January 2014 with full list of shareholders Statement of capital on 2014-01-31 GBP 100	(6 pages)
21 Oct 2013	SH08	Change of share class name or designation	(2 pages)
21 Oct 2013	SH01	Statement of capital following an allotment of shares on 1 October 2013 GBP 100	(4 pages)
21 Oct 2013	CC04	Statement of company's objects	(2 pages)