SPAMEDICA LTD

Company number 06644293

Date	Type	Description	View / Download
09 Aug 2019	CS01	Confirmation statement made on 27 July 2019 with no updates	(3 pages)
24 Jun 2019	MR01	Registration of charge 066442930004, created on 14 June 2019	(69 pages)
12 Jun 2019	AP01	Appointment of Mr Paul Stout as a director on 12 June 2019	(2 pages)
06 Oct 2018	AA	Full accounts made up to 31 December 2017	(27 pages)
10 Aug 2018	CS01	Confirmation statement made on 27 July 2018 with no updates	(3 pages)
05 Oct 2017	AA	Full accounts made up to 31 December 2016	(28 pages)
18 Sep 2017	PSC02	Notification of Jptr Bidco Limited as a person with significant control on 13 September 2016	(2 pages)
18 Sep 2017	CS01	Confirmation statement made on 27 July 2017 with updates	(4 pages)
18 Sep 2017	PSC07	Cessation of Anil Pitalia as a person with significant control on 13 September 2016	(1 page)
18 Sep 2017	SH01	Statement of capital following an allotment of shares on 13 September 2016 GBP 1,002	(3 pages)
12 Sep 2017	AD01	Registered office address changed from 43 Churchgate Bolton BL1 1th England to Spamedica House 43 Churchgate Bolton BL1 1HU on 12 September 2017	(1 page)
09 May 2017	MR04	Satisfaction of charge 066442930002 in full	(1 page)
07 Mar 2017	AD01	Registered office address changed from C/O Ams Accountants 24 Queens Court Queen Street Manchester Lancs M2 5HX to 43 Churchgate Bolton BL1 1th on 7 March 2017	(1 page)
10 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(27 pages)
07 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	(6 pages)
05 Oct 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
05 Oct 2016	SH08	Change of share class name or designation	(2 pages)
04 Oct 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(46 pages)
22 Sep 2016	MR01	Registration of charge 066442930003, created on 13 September 2016	(40 pages)
30 Aug 2016	CS01	Confirmation statement made on 27 July 2016 with updates	(5 pages)
01 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(2 pages)
01 Apr 2016	SH08	Change of share class name or designation	(2 pages)
04 Mar 2016	MA	Memorandum and Articles of Association	(37 pages)
04 Mar 2016	SH08	Change of share class name or designation	(2 pages)
01 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(2 pages)