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SPOTLER HOLDINGS LIMITED

Company number 05978343

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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)
19 Jun 2018 SH10 Particulars of variation of rights attached to shares
19 Jun 2018 SH10 Particulars of variation of rights attached to shares
19 Jun 2018 SH10 Particulars of variation of rights attached to shares
15 Jun 2018 PSC01 Notification of Arco Van Nieuwland as a person with significant control on 4 June 2018
14 Jun 2018 AP02 Appointment of Bright Financial Holding B.V. as a director on 4 June 2018
13 Jun 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Auth to allot 01/06/2018
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Jun 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Jun 2018 PSC02 Notification of Bright Financial Holding Bv as a person with significant control on 4 June 2018
13 Jun 2018 PSC07 Cessation of Lee Steven Jason Chadwick as a person with significant control on 4 June 2018
13 Jun 2018 TM01 Termination of appointment of Kevin Barry Byrne as a director on 4 June 2018
13 Jun 2018 TM01 Termination of appointment of Sean Russell Williams as a director on 4 June 2018
07 Jun 2018 MR04 Satisfaction of charge 059783430003 in full
25 Apr 2018 AAMD Amended total exemption full accounts made up to 30 June 2017
13 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
12 Oct 2017 CS01 Confirmation statement made on 12 October 2017 with updates
12 Oct 2017 MR01 Registration of charge 059783430003, created on 29 September 2017
24 Jun 2017 MR04 Satisfaction of charge 059783430002 in full
31 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
20 Feb 2017 TM01 Termination of appointment of Pelham Olive as a director on 1 February 2017
27 Oct 2016 CS01 Confirmation statement made on 19 October 2016 with updates
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
25 Nov 2015 MR01 Registration of charge 059783430002, created on 19 November 2015
19 Oct 2015 AR01 Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 187.32835
01 Oct 2015 MR04 Satisfaction of charge 1 in full
29 Jan 2015 AA Total exemption small company accounts made up to 30 June 2014