SPONGE UK LIMITED

Company number 05040143

Date	Type	Description	View / Download
20 Nov 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
20 Nov 2019	SH08	Change of share class name or designation	(2 pages)
20 Nov 2019	SH10	Particulars of variation of rights attached to shares	(2 pages)
13 Nov 2019	PSC07	Cessation of Louise Pasterfield as a person with significant control on 7 November 2019	(1 page)
13 Nov 2019	PSC02	Notification of Boost (Bidco) Limited as a person with significant control on 7 November 2019	(2 pages)
13 Nov 2019	AP01	Appointment of Mr Matthew Ron Whale as a director on 7 November 2019	(2 pages)
13 Nov 2019	TM02	Termination of appointment of Roger Mark James Pasterfield as a secretary on 7 November 2019	(1 page)
11 Nov 2019	MR04	Satisfaction of charge 050401430005 in full	(1 page)
26 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(12 pages) Download iXBRL
04 Sep 2019	CS01	Confirmation statement made on 24 August 2019 with no updates	(3 pages)
24 Jun 2019	MR04	Satisfaction of charge 050401430004 in full	(1 page)
15 Mar 2019	MR01	Registration of charge 050401430005, created on 15 March 2019	(9 pages)
04 Jan 2019	AD01	Registered office address changed from 11 Reseach Way Plymouth Science Park Derriford Plymouth PL6 8BT England to 9 Research Way Derriford Plymouth PL6 8BT on 4 January 2019	(1 page)
12 Oct 2018	CS01	Confirmation statement made on 24 August 2018 with updates	(4 pages)
25 Jul 2018	AA	Total exemption full accounts made up to 31 December 2017	(12 pages) Download iXBRL
07 Feb 2018	MR01	Registration of charge 050401430004, created on 7 February 2018	(19 pages)
11 Dec 2017	MR04	Satisfaction of charge 050401430003 in full	(1 page)
30 Nov 2017	PSC01	Notification of Louise Pasterfield as a person with significant control on 6 April 2016	(2 pages)
30 Nov 2017	MR04	Satisfaction of charge 1 in full	(1 page)
29 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(11 pages) Download iXBRL
24 Aug 2017	CS01	Confirmation statement made on 24 August 2017 with updates	(4 pages)
13 Apr 2017	MR01	Registration of charge 050401430003, created on 6 April 2017	(25 pages)
31 Mar 2017	TM01	Termination of appointment of Kate Ella Nicholls as a director on 31 March 2017	(1 page)
03 Feb 2017	CS01	Confirmation statement made on 21 January 2017 with updates	(7 pages)
02 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(7 pages) Download iXBRL