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SPONGE UK LIMITED

Company number 05040143

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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)
05 Apr 2016 CH01 Director's details changed for Miss Kate Ella Pasterfield on 5 April 2016
17 Feb 2016 AR01 Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 1,000
20 Jan 2016 CH01 Director's details changed for Miss Kate Ella Pasterfield on 20 January 2016
10 Oct 2015 MR04 Satisfaction of charge 2 in full
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
29 May 2015 AD01 Registered office address changed from Plymouth Science Park 11 Research Way Derriford Plymouth Devon PL6 8BX to 11 Reseach Way Plymouth Science Park Derriford Plymouth PL6 8BT on 29 May 2015
02 Feb 2015 AR01 Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 1,000
14 Oct 2014 AD01 Registered office address changed from Tamar Science Park, 1 Davy Road Derriford Plymouth Devon PL6 8BX to Plymouth Science Park 11 Research Way Derriford Plymouth Devon PL6 8BX on 14 October 2014
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
28 Jan 2014 AR01 Annual return made up to 21 January 2014 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 1,000
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
27 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 2
28 Jan 2013 AR01 Annual return made up to 21 January 2013 with full list of shareholders
06 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
09 Feb 2012 AR01 Annual return made up to 21 January 2012 with full list of shareholders
30 Jan 2012 SH01 Statement of capital following an allotment of shares on 18 March 2010
  • GBP 1,003
30 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
30 Jan 2012 SH08 Change of share class name or designation
30 Jan 2012 SH08 Change of share class name or designation
30 Jan 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
30 Jan 2012 SH06 Cancellation of shares. Statement of capital on 30 January 2012
  • GBP 1,000
30 Jan 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
30 Jan 2012 SH03 Purchase of own shares.
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
18 Aug 2011 AP01 Appointment of Miss Kate Ella Pasterfield as a director