SPL (REALISATION 2018) LIMITED

Company number 07344247

Date	Type	Description	View / Download
11 Jul 2014	CH01	Director's details changed for Mr Andrew John Lawrence Wills on 1 July 2014	(2 pages)
02 Jun 2014	AD01	Registered office address changed from 12 Lonsdale Gardens Tunbridge Wells Kent TN1 1PA United Kingdom on 2 June 2014	(1 page)
22 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
07 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
22 Aug 2013	AR01	Annual return made up to 12 August 2013 with full list of shareholders Statement of capital on 2013-08-22 GBP 1	(3 pages)
06 Sep 2012	AR01	Annual return made up to 12 August 2012 with full list of shareholders	(3 pages)
15 May 2012	AA	Accounts for a small company made up to 31 December 2011	(6 pages)
31 Aug 2011	AR01	Annual return made up to 12 August 2011 with full list of shareholders	(3 pages)
31 Aug 2011	TM01	Termination of appointment of Emma Verkaik as a director	(1 page)
24 May 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(7 pages)
15 Apr 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
07 Feb 2011	AA01	Current accounting period extended from 31 August 2011 to 31 December 2011	(3 pages)
21 Sep 2010	AP01	Appointment of Emma Elizabeth Verkaik as a director	(3 pages)
27 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
16 Aug 2010	CH01	Director's details changed for Mr Andrew Willis on 12 August 2010	(2 pages)
12 Aug 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(11 pages)