SPOOLBASE UK LIMITED

Company number 05315706

Date	Type	Description	View / Download
23 Dec 2024	CS01	Confirmation statement made on 17 December 2024 with no updates	(3 pages)
14 Aug 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(13 pages)
14 Aug 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(265 pages)
14 Aug 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
14 Aug 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
18 Dec 2023	CS01	Confirmation statement made on 17 December 2023 with no updates	(3 pages)
08 Nov 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(12 pages)
08 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
13 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(270 pages)
13 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(2 pages)
04 Jan 2023	CS01	Confirmation statement made on 17 December 2022 with no updates	(3 pages)
08 Jul 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(13 pages)
08 Jul 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(291 pages)
22 Jun 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
22 Jun 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(2 pages)
29 Apr 2022	TM01	Termination of appointment of Aurelia Sylvie Kyra Gorman as a director on 29 April 2022	(1 page)
29 Apr 2022	AP01	Appointment of Mrs Brenda Janette Mennie as a director on 20 April 2022	(2 pages)
21 Dec 2021	CS01	Confirmation statement made on 17 December 2021 with no updates	(3 pages)
02 Sep 2021	AA	Full accounts made up to 31 December 2020	(15 pages)
31 Jul 2021	AD01	Registered office address changed from One St. Paul's Churchyard London EC4M 8AP to Hadrian House Wincomblee Road Newcastle upon Tyne NE6 3PL on 31 July 2021	(1 page)
28 May 2021	TM01	Termination of appointment of Tomas Svanes Bille as a director on 28 May 2021	(1 page)
24 May 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
18 May 2021	AP01	Appointment of Ms Aurelia Sylvie Kyra Gorman as a director on 18 May 2021	(2 pages)
07 Apr 2021	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 Apr 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)

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