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SPFB LIMITED

Company number 05205029

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Confirmation statements / Annual returns Incorporation Officers

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)
30 Jul 2018	AA	Total exemption full accounts made up to 31 October 2017	View PDF Total exemption full accounts made up to 31 October 2017 - link opens in a new window - 14 pages (14 pages) Download iXBRL
17 Nov 2017	CS01	Confirmation statement made on 13 October 2017 with no updates	View PDF Confirmation statement made on 13 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 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 - 7 pages (7 pages)
14 Oct 2016	CS01	Confirmation statement made on 13 October 2016 with updates	View PDF Confirmation statement made on 13 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
15 Sep 2016	CS01	Confirmation statement made on 31 August 2016 with updates	View PDF Confirmation statement made on 31 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
15 Jul 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 7 pages (7 pages)
10 May 2016	SH06	Cancellation of shares. Statement of capital on 31 March 2016 GBP 34.00	View PDF Cancellation of shares. Statement of capital on 31 March 2016 GBP 34.00 - link opens in a new window - 5 pages (5 pages)
10 May 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
28 Apr 2016	RESOLUTIONS	Resolutions RES13 ‐ Company business 31/03/2016	View PDF Resolutions RES13 ‐ Company business 31/03/2016 - link opens in a new window - 15 pages (15 pages)
28 Apr 2016	RESOLUTIONS	Resolutions RES13 ‐ Company business 31/03/2016	View PDF Resolutions RES13 ‐ Company business 31/03/2016 - link opens in a new window - 3 pages (3 pages)
28 Apr 2016	RESOLUTIONS	Resolutions RES13 ‐ Company business 31/03/2016	View PDF Resolutions RES13 ‐ Company business 31/03/2016 - link opens in a new window - 3 pages (3 pages)
28 Apr 2016	RESOLUTIONS	Resolutions RES13 ‐ Company business 31/03/2016	View PDF Resolutions RES13 ‐ Company business 31/03/2016 - link opens in a new window - 3 pages (3 pages)
17 Mar 2016	AP03	Appointment of Mrs Jennifer Turnbull as a secretary on 15 February 2016	View PDF Appointment of Mrs Jennifer Turnbull as a secretary on 15 February 2016 - link opens in a new window - 2 pages (2 pages)
17 Mar 2016	AP03	Appointment of Miss Carolyn Lisa Smith as a secretary on 15 February 2016	View PDF Appointment of Miss Carolyn Lisa Smith as a secretary on 15 February 2016 - link opens in a new window - 2 pages (2 pages)
18 Dec 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 6 pages (6 pages)
18 Dec 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 6 pages (6 pages)
18 Dec 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 6 pages (6 pages)
18 Dec 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 6 pages (6 pages)
18 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 27 pages (27 pages)
18 Dec 2015	SH06	Cancellation of shares. Statement of capital on 12 November 2015 GBP 246	View PDF Cancellation of shares. Statement of capital on 12 November 2015 GBP 246 - link opens in a new window - 5 pages (5 pages)
18 Dec 2015	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
09 Sep 2015	AR01	Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 500	View PDF Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 500 - link opens in a new window - 5 pages (5 pages)
08 Sep 2015	CH01	Director's details changed for Mrs Diana Patricia Smith on 24 August 2015	View PDF Director's details changed for Mrs Diana Patricia Smith on 24 August 2015 - link opens in a new window - 2 pages (2 pages)
08 Sep 2015	CH03	Secretary's details changed for Mrs Diana Patricia Smith on 24 August 2015	View PDF Secretary's details changed for Mrs Diana Patricia Smith on 24 August 2015 - link opens in a new window - 1 page (1 page)
08 Sep 2015	CH01	Director's details changed for Mr Mark Leslie Smith on 24 August 2015	View PDF Director's details changed for Mr Mark Leslie Smith on 24 August 2015 - link opens in a new window - 2 pages (2 pages)

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SPFB LIMITED

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