SPW HOLDINGS LIMITED

Company number 05872831

Date	Type	Description	View / Download
02 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages)
21 Jul 2016	CS01	Confirmation statement made on 11 July 2016 with updates	(5 pages)
19 Jul 2016	AD03	Register(s) moved to registered inspection location 2nd Floor, Aquis House, 49-51 Blagrave Street Reading RG1 1PL	(1 page)
19 Jul 2016	AD02	Register inspection address has been changed to 2nd Floor, Aquis House, 49-51 Blagrave Street Reading RG1 1PL	(1 page)
05 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
21 Jul 2015	AR01	Annual return made up to 11 July 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 50	(3 pages)
21 Jul 2015	AD02	Register inspection address has been changed from 155 Friar Street Reading Berkshire RG1 1HE to 159 Friar Street Reading RG1 1HE	(1 page)
08 Jun 2015	AD01	Registered office address changed from 155 Friar Street Reading Berkshire RG1 1HE to 159 Friar Street Reading Berkshire RG1 1HE on 8 June 2015	(1 page)
15 Apr 2015	MR01	Registration of charge 058728310002, created on 9 April 2015	(16 pages)
27 Mar 2015	MR01	Registration of charge 058728310001, created on 25 March 2015	(19 pages)
03 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
29 Jul 2014	AR01	Annual return made up to 11 July 2014 with full list of shareholders Statement of capital on 2014-07-29 GBP 50	(3 pages)
29 Jul 2014	AD04	Register(s) moved to registered office address 155 Friar Street Reading Berkshire RG1 1HE	(1 page)
16 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
16 Aug 2013	AA	Total exemption small company accounts made up to 31 January 2013	(5 pages)
16 Jul 2013	AR01	Annual return made up to 11 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16	(3 pages)
20 May 2013	AA01	Current accounting period shortened from 31 January 2014 to 31 December 2013	(1 page)
18 Dec 2012	CH01	Director's details changed for Mr Stephen Paul Woodford on 14 November 2012	(2 pages)
12 Dec 2012	TM02	Termination of appointment of Helen Woodford as a secretary	(2 pages)
12 Dec 2012	TM01	Termination of appointment of Helen Woodford as a director	(2 pages)
20 Nov 2012	CH01	Director's details changed for Mr Stephen Paul Woodford on 14 November 2012	(2 pages)
19 Jul 2012	AR01	Annual return made up to 11 July 2012 with full list of shareholders	(6 pages)
19 Jul 2012	AD02	Register inspection address has been changed from 155 Friar Street Reading Berkshire RG1 1HH	(1 page)
22 Jun 2012	AA	Total exemption small company accounts made up to 31 January 2012	(5 pages)
24 Apr 2012	AD01	Registered office address changed from 155 Friar Street Reading Berkshire RG1 1HH on 24 April 2012	(1 page)

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