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SPC CORPORATE LIMITED

Company number 06706957

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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)
16 Oct 2015 SH08 Change of share class name or designation
16 Oct 2015 SH01 Statement of capital following an allotment of shares on 2 October 2015
  • GBP 12,100
16 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Oct 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Oct 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Share agreement 02/10/2015
13 Oct 2015 CERTNM Company name changed S.P.C. europe group LIMITED\certificate issued on 13/10/15
  • RES15 ‐ Change company name resolution on 2015-10-07
13 Oct 2015 CONNOT Change of name notice
05 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
22 Oct 2014 AR01 Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 100
12 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
11 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
02 Oct 2013 AR01 Annual return made up to 24 September 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 100
07 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
12 Nov 2012 AR01 Annual return made up to 24 September 2012 with full list of shareholders
14 Dec 2011 CH01 Director's details changed for Mr Stephen Hallas on 14 December 2011
14 Dec 2011 CH03 Secretary's details changed for Mrs Marilyn Hallas on 14 December 2011
23 Nov 2011 AD01 Registered office address changed from Europower Site Stainsacre Lane Whitby North Yorkshire Yo22 4 Nl on 23 November 2011
19 Oct 2011 AR01 Annual return made up to 24 September 2011 with full list of shareholders
04 Oct 2011 AA Accounts for a dormant company made up to 31 March 2011
08 Nov 2010 AA Accounts for a dormant company made up to 31 March 2010
05 Oct 2010 AR01 Annual return made up to 24 September 2010 with full list of shareholders
09 Dec 2009 AA Accounts for a dormant company made up to 31 March 2009
28 Sep 2009 363a Return made up to 24/09/09; full list of members
28 Sep 2009 288c Secretary's change of particulars / marilyn hallas / 28/09/2009
28 Nov 2008 225 Accounting reference date shortened from 30/09/2009 to 31/03/2009