SPENCER HART SAVILE ROW LIMITED

Company number 06035573

Date	Type	Description	View / Download
28 Jun 2019	CS01	Confirmation statement made on 12 June 2019 with updates	(7 pages)
19 Jun 2019	PSC01	Notification of Ayman Rafiq B Alhariri as a person with significant control on 12 April 2019	(2 pages)
19 Jun 2019	PSC07	Cessation of Nicholas Russell Hart as a person with significant control on 12 April 2019	(2 pages)
06 Jun 2019	SH01	Statement of capital following an allotment of shares on 12 April 2019 GBP 1,867,784.77	(5 pages)
31 May 2019	SH08	Change of share class name or designation	(1 page)
30 May 2019	SH10	Particulars of variation of rights attached to shares	(2 pages)
17 May 2019	AP01	Appointment of Mr Andrew Neil Lendon as a director on 12 April 2019	(2 pages)
16 May 2019	AP03	Appointment of Mr Andrew Neil Lendon as a secretary on 12 April 2019	(2 pages)
16 May 2019	RESOLUTIONS	Resolutions RES13 ‐ Re-agreement/subscription/section 177/co business 12/04/2019 RES01 ‐ Resolution of adoption of Articles of Association	(57 pages)
07 May 2019	TM02	Termination of appointment of Teddy Lai as a secretary on 12 April 2019	(1 page)
07 Jan 2019	CS01	Confirmation statement made on 21 December 2018 with updates	(3 pages)
26 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(11 pages) Download iXBRL
15 Jan 2018	CH03	Secretary's details changed for Teddy Lai on 21 December 2017	(2 pages)
15 Jan 2018	CS01	Confirmation statement made on 21 December 2017 with no updates	(1 page)
26 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(11 pages) Download iXBRL
05 Jun 2017	AD01	Registered office address changed from 5th Floor 24/15 Grosvenor Street London W1K 4QN to 3rd Floor 58 Queen Anne Street London W1G 8HW on 5 June 2017	(2 pages)
23 May 2017	CVA4	Notice of completion of voluntary arrangement	(13 pages)
10 Mar 2017	MR04	Satisfaction of charge 1 in full	(4 pages)
01 Mar 2017	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 4 February 2017	(10 pages)
01 Feb 2017	CS01	Confirmation statement made on 21 December 2016 with updates	(8 pages)
15 Dec 2016	AD01	Registered office address changed from 62-64 Brook Street London W1K 5DX to 5th Floor 24/15 Grosvenor Street London W1K 4QN on 15 December 2016	(2 pages)
28 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages) Download iXBRL
19 Apr 2016	AR01	Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2016-04-19 GBP 20,001	(18 pages)
25 Mar 2016	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 4 February 2016	(9 pages)
05 Oct 2015	AR01	Annual return made up to 21 December 2014 Statement of capital on 2015-10-05 GBP 20,001	(14 pages)