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SPRING FILMS LTD

Company number 05843048

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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)
01 Nov 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 11 pages (11 pages)
24 Oct 2024	AD01	Registered office address changed from 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB United Kingdom to C/O Azets, Secure House Lulworth Close Chandler's Ford Southampton SO53 3TL on 24 October 2024	View PDF Registered office address changed from 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB United Kingdom to C/O Azets, Secure House Lulworth Close Chandler's Ford Southampton SO53 3TL on 24 October 2024 - link opens in a new window - 3 pages (3 pages)
24 Oct 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
24 Oct 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-10-14	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-10-14 - link opens in a new window - 1 page (1 page)
13 Sep 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
21 Jun 2024	CS01	Confirmation statement made on 12 June 2024 with updates	View PDF Confirmation statement made on 12 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
21 Jun 2024	AA01	Previous accounting period shortened from 29 June 2023 to 28 June 2023	View PDF Previous accounting period shortened from 29 June 2023 to 28 June 2023 - link opens in a new window - 1 page (1 page)
18 Jun 2024	PSC04	Change of details for Mr Andre Felix Vitus Singer as a person with significant control on 23 May 2024	View PDF Change of details for Mr Andre Felix Vitus Singer as a person with significant control on 23 May 2024 - link opens in a new window - 2 pages (2 pages)
18 Jun 2024	PSC04	Change of details for Mrs Ann Lynette Singer as a person with significant control on 23 May 2024	View PDF Change of details for Mrs Ann Lynette Singer as a person with significant control on 23 May 2024 - link opens in a new window - 2 pages (2 pages)
18 Jun 2024	PSC05	Change of details for a person with significant control	View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)
17 Jun 2024	PSC01	Notification of Andre Felix Vitus Singer as a person with significant control on 23 April 2024	View PDF Notification of Andre Felix Vitus Singer as a person with significant control on 23 April 2024 - link opens in a new window - 2 pages (2 pages)
17 Jun 2024	PSC01	Notification of Ann Lynette Singer as a person with significant control on 23 April 2024	View PDF Notification of Ann Lynette Singer as a person with significant control on 23 April 2024 - link opens in a new window - 2 pages (2 pages)
17 Jun 2024	PSC07	Cessation of Ann Lynette Singer as a person with significant control on 31 August 2023	View PDF Cessation of Ann Lynette Singer as a person with significant control on 31 August 2023 - link opens in a new window - 1 page (1 page)
17 Jun 2024	PSC07	Cessation of Andre Felix Vitus Singer as a person with significant control on 31 August 2023	View PDF Cessation of Andre Felix Vitus Singer as a person with significant control on 31 August 2023 - link opens in a new window - 1 page (1 page)
31 May 2024	SH06	Cancellation of shares. Statement of capital on 23 May 2024 GBP 116.00	View PDF Cancellation of shares. Statement of capital on 23 May 2024 GBP 116.00 - link opens in a new window - 4 pages (4 pages)
31 May 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
20 May 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Mar 2024	AA01	Previous accounting period shortened from 30 June 2023 to 29 June 2023	View PDF Previous accounting period shortened from 30 June 2023 to 29 June 2023 - link opens in a new window - 1 page (1 page)
30 Oct 2023	SH01	Statement of capital following an allotment of shares on 31 August 2023 GBP 232.00	View PDF Statement of capital following an allotment of shares on 31 August 2023 GBP 232.00 - link opens in a new window - 4 pages (4 pages)
30 Oct 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
30 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 45 pages (45 pages)
19 Jun 2023	CS01	Confirmation statement made on 12 June 2023 with updates	View PDF Confirmation statement made on 12 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
16 Jan 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
21 Jun 2022	CS01	Confirmation statement made on 12 June 2022 with updates	View PDF Confirmation statement made on 12 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
18 Jan 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL

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SPRING FILMS LTD

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