SPB UK & IRELAND LTD

Company number 07015206

Date	Type	Description	View / Download
24 Feb 2016	AP01	Appointment of Mrs Lorraine Higham as a director on 1 February 2016	(2 pages)
04 Jan 2016	TM01	Termination of appointment of Michael John Till as a director on 4 January 2016	(1 page)
04 Jan 2016	AP01	Appointment of Mrs Karen Humphries as a director on 4 January 2016	(2 pages)
09 Oct 2015	TM01	Termination of appointment of Colin Roy Keith Whitehair as a director on 30 September 2015	(1 page)
08 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(20 pages)
07 Oct 2015	AR01	Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 250,000	(4 pages)
03 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	(20 pages)
01 Oct 2014	AR01	Annual return made up to 10 September 2014 with full list of shareholders Statement of capital on 2014-10-01 GBP 250,000	(4 pages)
16 Sep 2014	SH01	Statement of capital following an allotment of shares on 19 August 2014 GBP 250,000	(4 pages)
16 Sep 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
03 Sep 2014	MA	Memorandum and Articles of Association	(15 pages)
03 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
01 Jul 2014	TM01	Termination of appointment of Simon Daniel as a director	(1 page)
17 Dec 2013	AUD	Auditor's resignation	(2 pages)
04 Nov 2013	AD01	Registered office address changed from Lion House 72-75 Red Lion Street London WC1R 4GB on 4 November 2013	(1 page)
20 Sep 2013	AR01	Annual return made up to 10 September 2013 with full list of shareholders Statement of capital on 2013-09-20 GBP 100	(6 pages)
29 Jul 2013	AA01	Current accounting period extended from 30 September 2013 to 31 December 2013	(1 page)
23 Jan 2013	AA	Accounts for a small company made up to 30 September 2012	(7 pages)
21 Jan 2013	CERTNM	Company name changed citymain group LIMITED\certificate issued on 21/01/13 RES15 ‐ Change company name resolution on 2013-01-17 NM01 ‐ Change of name by resolution	(3 pages)
15 Jan 2013	TM01	Termination of appointment of Paul Kelsey as a director	(1 page)
15 Jan 2013	AP01	Appointment of Mr Colin Roy Keith Whitehair as a director	(2 pages)
15 Nov 2012	TM01	Termination of appointment of Deborah Smith as a director	(1 page)
14 Sep 2012	AR01	Annual return made up to 10 September 2012 with full list of shareholders	(7 pages)
27 Jan 2012	AA	Accounts for a small company made up to 30 September 2011	(7 pages)
19 Sep 2011	AR01	Annual return made up to 10 September 2011 with full list of shareholders	(7 pages)