SPRAGUE GIBBONS LIMITED

Company number 07327267

Date	Type	Description	View / Download
09 Jun 2017	SH03	Purchase of own shares.	(3 pages)
16 May 2017	CS01	Confirmation statement made on 15 May 2017 with updates	(7 pages)
10 May 2017	CS01	Confirmation statement made on 20 April 2017 with updates	(5 pages)
05 May 2017	TM01	Termination of appointment of David Norman Sprague as a director on 20 April 2017	(1 page)
27 Apr 2017	CS01	Confirmation statement made on 30 June 2016 with updates	(7 pages)
14 Mar 2017	SH02	Sub-division of shares on 14 February 2017	(6 pages)
09 Mar 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
14 Feb 2017	SH02	Sub-division of shares on 9 December 2016	(6 pages)
08 Jan 2017	RESOLUTIONS	Resolutions RES13 ‐ Shares sub-divided 09/12/2016 RES10 ‐ Resolution of allotment of securities	(1 page)
22 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages)
26 Apr 2016	AR01	Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 2	(4 pages)
11 Sep 2015	AR01	Annual return made up to 27 July 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP 1	(4 pages)
16 Jul 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
30 Jun 2015	AD01	Registered office address changed from C/O Bishop Fleming 16 Queen Square Bristol BS1 4NT England to Genius House 28 Queen Square Bristol BS1 4nd on 30 June 2015	(1 page)
09 Mar 2015	AD01	Registered office address changed from Church Court North View Staple Hill Bristol BS16 4NQ to C/O Bishop Fleming 16 Queen Square Bristol BS1 4NT on 9 March 2015	(1 page)
01 Aug 2014	AR01	Annual return made up to 27 July 2014 with full list of shareholders Statement of capital on 2014-08-01 GBP 2	(4 pages)
21 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
09 Aug 2013	AR01	Annual return made up to 27 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09	(4 pages)
24 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
23 Aug 2012	AR01	Annual return made up to 27 July 2012 with full list of shareholders	(4 pages)
16 May 2012	AA01	Current accounting period extended from 31 July 2012 to 31 December 2012	(1 page)
13 Feb 2012	AA	Total exemption small company accounts made up to 31 July 2011	(3 pages)
10 Aug 2011	AR01	Annual return made up to 27 July 2011 with full list of shareholders	(4 pages)
09 Aug 2011	SH01	Statement of capital following an allotment of shares on 27 July 2010 GBP 2	(3 pages)
21 Jan 2011	AD01	Registered office address changed from C/O Bishop Fleming 16 Queen Square Bristol Bristol BS1 4NT United Kingdom on 21 January 2011	(1 page)

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