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SPENCER OGDEN LIMITED

Company number 06979438

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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)
22 Oct 2019 CS01 Confirmation statement made on 15 October 2019 with no updates
20 Sep 2019 AA Group of companies' accounts made up to 31 December 2018
29 Oct 2018 CS01 Confirmation statement made on 15 October 2018 with updates
19 Sep 2018 AA Group of companies' accounts made up to 31 December 2017
21 Aug 2018 SH01 Statement of capital following an allotment of shares on 24 July 2018
  • GBP 206.61596462606
17 Aug 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jun 2018 AD01 Registered office address changed from 33 Charlotte Street London W1T 1RR to 3rd Floor 24 King William Street London EC4R 9AT on 15 June 2018
26 Oct 2017 CS01 Confirmation statement made on 15 October 2017 with updates
08 Aug 2017 AP01 Appointment of Bradley Lewington as a director on 11 July 2017
04 Aug 2017 AA Group of companies' accounts made up to 31 December 2016
04 Jul 2017 SH01 Statement of capital following an allotment of shares on 15 May 2017
  • GBP 1,267.105268
06 Jun 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
01 Jun 2017 TM01 Termination of appointment of Bonita Yvonne Spencer-Percival as a director on 15 May 2017
09 Feb 2017 AP01 Appointment of Bonita Yvonne Spencer-Percival as a director on 16 January 2017
27 Oct 2016 CS01 Confirmation statement made on 15 October 2016 with updates
18 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
29 Jul 2016 MR04 Satisfaction of charge 1 in full
20 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
20 Apr 2016 SH01 Statement of capital following an allotment of shares on 23 March 2016
  • GBP 1,052.63
15 Oct 2015 AR01 Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 990
15 Sep 2015 AA Group of companies' accounts made up to 31 December 2014
25 Aug 2015 TM02 Termination of appointment of Stephen Segel as a secretary on 6 August 2015
25 Aug 2015 TM02 Termination of appointment of Stephen Segel as a secretary on 6 August 2015
25 Aug 2015 AP03 Appointment of Mr Gregory Thomas Morris as a secretary on 7 August 2015
15 Apr 2015 MR04 Satisfaction of charge 4 in full