THE SPENCER GROUP HOLDINGS LIMITED

Company number 06297082

Date	Type	Description	View / Download
28 Sep 2016	AP01	Appointment of Mr Paul Michael Towler Macildowie as a director on 26 September 2016	(2 pages)
26 Sep 2016	AP01	Appointment of Mr Alex Sawyer as a director on 6 September 2016	(2 pages)
30 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages)
25 Jul 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-25 GBP 300	(6 pages)
25 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages)
18 Aug 2015	AR01	Annual return made up to 29 June 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 300	(4 pages)
28 Aug 2014	AR01	Annual return made up to 29 June 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 300	(4 pages)
28 Aug 2014	AD01	Registered office address changed from 308-314 Kings Road Reading Berkshire RG1 4HP United Kingdom to 2Nd Floor East Wing Central Point London Street Reading RG1 4PS on 28 August 2014	(1 page)
30 Apr 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
03 Jul 2013	AR01	Annual return made up to 29 June 2013 with full list of shareholders Statement of capital on 2013-07-03 GBP 300	(4 pages)
25 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
22 May 2013	SH20	Statement by directors	(1 page)
22 May 2013	SH19	Statement of capital on 22 May 2013 GBP 300	(4 pages)
22 May 2013	CAP-SS	Solvency statement dated 30/04/13	(1 page)
22 May 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
14 Aug 2012	AR01	Annual return made up to 29 June 2012 with full list of shareholders	(4 pages)
01 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	(7 pages)
09 May 2012	AA01	Previous accounting period shortened from 31 May 2012 to 31 December 2011	(1 page)
03 Nov 2011	AA	Total exemption small company accounts made up to 31 May 2011	(7 pages)
12 Sep 2011	AR01	Annual return made up to 29 June 2011 with full list of shareholders	(4 pages)
16 Nov 2010	AA	Total exemption small company accounts made up to 31 May 2010	(7 pages)
17 Sep 2010	AR01	Annual return made up to 29 June 2010 with full list of shareholders	(4 pages)
17 Sep 2010	TM01	Termination of appointment of Matthew Trott as a director	(1 page)
26 Feb 2010	AA	Total exemption small company accounts made up to 31 May 2009	(7 pages)
12 Feb 2010	SH01	Statement of capital following an allotment of shares on 23 December 2009 GBP 1,100	(4 pages)