SPOOLBASE UK LIMITED

Company number 05315706

Date	Type	Description	View / Download
02 Apr 2021	CS01	Confirmation statement made on 17 December 2020 with no updates	(3 pages)
18 Nov 2020	AP01	Appointment of Mr Tomas Svanes Bille as a director on 17 November 2020	(2 pages)
18 Nov 2020	TM01	Termination of appointment of William Edgar Morrice as a director on 17 November 2020	(1 page)
19 Oct 2020	AA	Full accounts made up to 31 December 2019	(15 pages)
18 Dec 2019	CS01	Confirmation statement made on 17 December 2019 with no updates	(3 pages)
06 Aug 2019	AA	Full accounts made up to 31 December 2018	(16 pages)
07 Jan 2019	AP01	Appointment of Mrs Helen Urquhart as a director on 31 December 2018	(2 pages)
07 Jan 2019	TM01	Termination of appointment of Laurent Jerome Dupagne as a director on 31 December 2018	(1 page)
17 Dec 2018	CS01	Confirmation statement made on 17 December 2018 with no updates	(3 pages)
12 Sep 2018	AA	Full accounts made up to 31 December 2017	(14 pages)
19 Dec 2017	CS01	Confirmation statement made on 17 December 2017 with no updates	(3 pages)
02 Jun 2017	AA	Full accounts made up to 31 December 2016	(14 pages)
05 Jan 2017	CS01	Confirmation statement made on 17 December 2016 with updates	(5 pages)
27 Jul 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
22 Jul 2016	AP01	Appointment of Mr Laurent Jerome Dupagne as a director on 20 July 2016	(2 pages)
22 Jul 2016	TM01	Termination of appointment of Christophe Armengol as a director on 20 July 2016	(1 page)
06 Jan 2016	AR01	Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 1,000	(4 pages)
06 Jan 2016	CH01	Director's details changed for Mr Christophe Armengol on 6 January 2016	(2 pages)
20 Jul 2015	AP03	Appointment of Mrs Brenda Janette Mennie as a secretary on 1 July 2015	(2 pages)
20 Jul 2015	TM02	Termination of appointment of Peter Joseph Lunny as a secretary on 30 June 2015	(1 page)
14 Jul 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
07 Jan 2015	AR01	Annual return made up to 17 December 2014 with full list of shareholders Statement of capital on 2015-01-07 GBP 1,000	(4 pages)
16 Jun 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
10 Feb 2014	AR01	Annual return made up to 17 December 2013 with full list of shareholders Statement of capital on 2014-02-10 GBP 1,000	(4 pages)
23 Dec 2013	AD01	Registered office address changed from 262 High Holborn London WC1V 7NA on 23 December 2013	(1 page)

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