SPTS TECHNOLOGIES LIMITED

Company number 07037852

Date	Type	Description	View / Download
17 Aug 2018	AA	Full accounts made up to 31 December 2017	(31 pages)
21 Mar 2018	TM01	Termination of appointment of Ran Bareket as a director on 28 February 2018	(1 page)
18 Oct 2017	CS01	Confirmation statement made on 12 October 2017 with no updates	(3 pages)
25 Jul 2017	AP03	Appointment of Mr Ian Llewelyn Hughes as a secretary on 25 July 2017	(2 pages)
21 Jul 2017	AA	Full accounts made up to 31 December 2016	(29 pages)
19 Jun 2017	TM02	Termination of appointment of Richard Gary Craven as a secretary on 19 June 2017	(1 page)
12 Oct 2016	CS01	Confirmation statement made on 12 October 2016 with updates	(5 pages)
05 Oct 2016	AP01	Appointment of Mr Amichai Steimberg as a director on 1 October 2016	(2 pages)
17 Sep 2016	AA	Full accounts made up to 31 December 2015	(31 pages)
29 Jun 2016	MR01	Registration of charge 070378520010, created on 23 June 2016	(98 pages)
24 Jun 2016	MR04	Satisfaction of charge 070378520008 in full	(1 page)
31 May 2016	AP01	Appointment of Mr Ran Bareket as a director on 31 May 2016	(2 pages)
31 May 2016	AP01	Appointment of Mr Kieron Phillip Singleton as a director on 31 May 2016	(2 pages)
20 Apr 2016	TM01	Termination of appointment of Richard John Rees as a director on 31 March 2016	(1 page)
14 Oct 2015	AR01	Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 13,000,001	(4 pages)
02 Sep 2015	AA	Full accounts made up to 31 December 2014	(26 pages)
10 Apr 2015	MR01	Registration of charge 070378520009, created on 31 March 2015	(6 pages)
04 Mar 2015	MR01	Registration of charge 070378520008, created on 27 February 2015	(75 pages)
05 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(43 pages)
27 Oct 2014	AUD	Auditor's resignation	(1 page)
13 Oct 2014	AR01	Annual return made up to 12 October 2014 with full list of shareholders Statement of capital on 2014-10-13 GBP 13,000,001	(4 pages)
06 Sep 2014	AA	Full accounts made up to 31 December 2013	(25 pages)
19 Aug 2014	MR04	Satisfaction of charge 6 in full	(4 pages)
19 Aug 2014	MR04	Satisfaction of charge 5 in full	(4 pages)
13 Aug 2014	TM01	Termination of appointment of William Charles Johnson as a director on 7 August 2014	(1 page)