SPL (REALISATION 2018) LIMITED

Company number 07344247

Date	Type	Description	View / Download
01 Dec 2017	PSC07	Cessation of Ica Packing Limited as a person with significant control on 1 June 2017	(1 page)
01 Dec 2017	CH01	Director's details changed for Mr Carl Jon Humphrey on 1 December 2017	(2 pages)
01 Dec 2017	CH01	Director's details changed for Helen Rance on 1 December 2017	(2 pages)
30 Nov 2017	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to Transfesa Distribution Centre Paddock Wood TN12 6UU on 30 November 2017	(1 page)
30 Nov 2017	TM01	Termination of appointment of Olivier Robert Laurent Esselen as a director on 30 November 2017	(1 page)
30 Nov 2017	AP01	Appointment of Helen Rance as a director on 30 November 2017	(2 pages)
28 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(11 pages) Download iXBRL
18 Aug 2017	CS01	Confirmation statement made on 12 August 2017 with updates	(5 pages)
18 Aug 2017	PSC02	Notification of Steller Holdings Limited as a person with significant control on 6 April 2016	(2 pages)
21 Apr 2017	TM01	Termination of appointment of Andrew John Lawrence Wills as a director on 17 February 2017	(1 page)
20 Apr 2017	AP01	Appointment of Mr Carl Jon Humphrey as a director on 17 February 2017	(2 pages)
10 Apr 2017	AD01	Registered office address changed from Brockbourne House 77 Mount Ephraim Tunbridge Wells Kent TN4 8BS to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 10 April 2017	(1 page)
12 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages)
05 Oct 2016	CS01	Confirmation statement made on 12 August 2016 with updates	(6 pages)
05 Aug 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-08-05 GBP 1	(6 pages)
04 Aug 2016	CH01	Director's details changed for Mr Olivier Robert Laurent Esselen on 28 June 2016	(2 pages)
01 Aug 2016	MR01	Registration of charge 073442470004, created on 29 July 2016	(13 pages)
01 Aug 2016	MR01	Registration of charge 073442470005, created on 29 July 2016	(23 pages)
01 Jul 2016	MR01	Registration of charge 073442470003, created on 1 July 2016	(26 pages)
15 Oct 2015	AP01	Appointment of Mr Olivier Robert Laurent Esselen as a director on 19 June 2015	(2 pages)
14 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
28 Aug 2015	AR01	Annual return made up to 12 August 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 1	(3 pages)
30 Jun 2015	MR04	Satisfaction of charge 2 in full	(4 pages)
19 Sep 2014	AR01	Annual return made up to 12 August 2014 with full list of shareholders Statement of capital on 2014-09-19 GBP 1	(3 pages)
11 Jul 2014	CH01	Director's details changed for Mr Andrew John Lawrence Wills on 1 July 2014	(2 pages)