SPRINT UK HOLDINGS 1 LIMITED

Company number 07398284

Date	Type	Description	View / Download
06 Oct 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Jul 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
29 Jun 2021	AD01	Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 29 June 2021	(2 pages)
16 Sep 2020	LIQ03	Liquidators' statement of receipts and payments to 27 June 2020	(12 pages)
26 Jul 2019	AD03	Register(s) moved to registered inspection location 4th Floor Sedley Place 361 Oxford Street London W1C 2JL	(2 pages)
26 Jul 2019	AD02	Register inspection address has been changed to 4th Floor Sedley Place 361 Oxford Street London W1C 2JL	(2 pages)
19 Jul 2019	AD01	Registered office address changed from Sedley Place, 4th Floor 361 Oxford Streeet London W1C 2JL to Hill House 1 Little New Street London EC4A 3TR on 19 July 2019	(2 pages)
18 Jul 2019	LIQ01	Declaration of solvency	(6 pages)
18 Jul 2019	600	Appointment of a voluntary liquidator	(3 pages)
18 Jul 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-06-28	(1 page)
13 Jun 2019	CS01	Confirmation statement made on 1 June 2019 with updates	(4 pages)
15 May 2019	SH20	Statement by Directors	(1 page)
15 May 2019	SH19	Statement of capital on 15 May 2019 GBP 1.00003	(3 pages)
15 May 2019	CAP-SS	Solvency Statement dated 14/05/19	(1 page)
15 May 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 14/05/2019 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
21 Nov 2018	AA01	Previous accounting period extended from 31 March 2018 to 30 September 2018	(1 page)
14 Jun 2018	CS01	Confirmation statement made on 1 June 2018 with updates	(4 pages)
14 Jun 2018	PSC07	Cessation of Sprint Investments 4 Limited as a person with significant control on 7 August 2017	(1 page)
14 Jun 2018	PSC01	Notification of Stefano Pessina as a person with significant control on 7 August 2017	(2 pages)
09 Apr 2018	AA	Full accounts made up to 31 March 2017	(17 pages)
14 Dec 2017	TM01	Termination of appointment of Stefano Pessina as a director on 14 December 2017	(1 page)
18 Aug 2017	SH01	Statement of capital following an allotment of shares on 4 August 2017 GBP 100,003	(8 pages)
18 Aug 2017	SH01	Statement of capital following an allotment of shares on 3 August 2017 GBP 100,002	(9 pages)
16 Aug 2017	RESOLUTIONS	Resolutions RES13 ‐ Re transfer of shares agreement 03/08/2017 RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
15 Aug 2017	TM01	Termination of appointment of Mattia Caprioli as a director on 7 August 2017	(2 pages)

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