SPATH HOLME MANAGEMENT LIMITED

Company number 05400145

Date	Type	Description	View / Download
18 Mar 2016	AP04	Appointment of Cosec Management Services Limited as a secretary on 18 March 2016	(2 pages)
30 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages) Download iXBRL
26 Mar 2015	AR01	Annual return made up to 21 March 2015 with full list of shareholders Statement of capital on 2015-03-26 GBP 36	(11 pages)
03 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Delte auth cap 20/11/2014	(26 pages)
03 Dec 2014	CC04	Statement of company's objects	(2 pages)
03 Dec 2014	AP04	Appointment of Jp & Brimelow Block Management Llp as a secretary on 12 November 2014	(3 pages)
03 Dec 2014	AP01	Appointment of Alan Vollam as a director on 21 November 2014	(3 pages)
03 Dec 2014	SH01	Statement of capital following an allotment of shares on 21 November 2014 GBP 36	(4 pages)
03 Dec 2014	AP01	Appointment of Anthony Murray as a director on 21 November 2014	(3 pages)
03 Dec 2014	AP01	Appointment of Gay Erica Lemmey as a director on 21 November 2014	(3 pages)
03 Dec 2014	AP01	Appointment of Joseph Sean Calder as a director on 21 November 2014	(3 pages)
03 Dec 2014	AD01	Registered office address changed from 721 Wilmslow Road Didsbury Manchester M20 6WF to Alpha House 4 Greek Street Stockport Cheshire SK3 8AB on 3 December 2014	(2 pages)
06 Oct 2014	AD01	Registered office address changed from , 5Th Floor Maybrook House 40 Blackfriars Street, Manchester, M3 2EG to 721 Wilmslow Road Didsbury Manchester M20 6WF on 6 October 2014	(2 pages)
06 Oct 2014	AP01	Appointment of Emma Claire Jervis as a director on 29 September 2014	(3 pages)
06 Oct 2014	TM01	Termination of appointment of Simon Alexander Wanderer as a director on 29 September 2014	(2 pages)
06 Aug 2014	AA	Full accounts made up to 31 December 2013	(11 pages)
03 Jun 2014	AR01	Annual return made up to 22 March 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 1	(3 pages)
07 May 2014	AR01	Annual return made up to 21 March 2014 with full list of shareholders	(3 pages)
08 Apr 2014	AA01	Previous accounting period extended from 30 September 2013 to 31 December 2013	(3 pages)
03 Apr 2014	AD01	Registered office address changed from , No 1 Portland Place, London, W1B 1PN on 3 April 2014	(2 pages)
04 Mar 2014	AP01	Appointment of Simon Alexander Wanderer as a director	(3 pages)
04 Mar 2014	TM01	Termination of appointment of Philip Leech as a director	(2 pages)
25 Oct 2013	TM01	Termination of appointment of Jonathan Austen as a director	(2 pages)
25 Oct 2013	TM02	Termination of appointment of Terrace Hill (Secretaries) Limited as a secretary	(2 pages)
10 Jul 2013	AP01	Appointment of Mr Jonathan Martin Austen as a director	(2 pages)