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SPRINT UK HOLDINGS 1 LIMITED

Company number 07398284

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Confirmation statements / Annual returns Incorporation Officers

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	View PDF Confirmation statement made on 1 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
21 Apr 2017	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 17 pages (17 pages)
26 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-26 GBP 100,001	View PDF Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-26 GBP 100,001 - link opens in a new window - 7 pages (7 pages)
20 May 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
11 May 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
23 Feb 2016	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 13 pages (13 pages)
10 Nov 2015	AR01	Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 100,001	View PDF Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 100,001 - link opens in a new window - 5 pages (5 pages)
22 Oct 2015	AP01	Appointment of Mr Stefan Gerhard Lambert as a director on 20 October 2015	View PDF Appointment of Mr Stefan Gerhard Lambert as a director on 20 October 2015 - link opens in a new window - 2 pages (2 pages)
22 Oct 2015	AP01	Appointment of Mr Wolfgang Michael Zettel as a director on 20 October 2015	View PDF Appointment of Mr Wolfgang Michael Zettel as a director on 20 October 2015 - link opens in a new window - 2 pages (2 pages)
12 May 2015	CERTNM	Company name changed abg uk holdings 1 LIMITED\certificate issued on 12/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-11	View PDF Company name changed abg uk holdings 1 LIMITED\certificate issued on 12/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-11 - link opens in a new window - 3 pages (3 pages)
09 Jan 2015	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 12 pages (12 pages)
04 Nov 2014	AR01	Annual return made up to 6 October 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 100,001	View PDF Annual return made up to 6 October 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 100,001 - link opens in a new window - 5 pages (5 pages)
09 Sep 2014	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
09 Sep 2014	SH19	Statement of capital on 9 September 2014 GBP 100,000	View PDF Statement of capital on 9 September 2014 GBP 100,000 - link opens in a new window - 5 pages (5 pages)
09 Sep 2014	CAP-SS	Solvency Statement dated 04/09/14	View PDF Solvency Statement dated 04/09/14 - link opens in a new window - 1 page (1 page)
09 Sep 2014	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced 04/09/2014	View PDF Resolutions RES13 ‐ Share premium account reduced 04/09/2014 - link opens in a new window - 1 page (1 page)
20 Aug 2014	SH01	Statement of capital following an allotment of shares on 28 May 2014 GBP 100,001	View PDF Statement of capital following an allotment of shares on 28 May 2014 GBP 100,001 - link opens in a new window - 5 pages (5 pages)
28 Apr 2014	MISC	Section 519	View PDF Section 519 - link opens in a new window - 2 pages (2 pages)
23 Apr 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
06 Jan 2014	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 11 pages (11 pages)
05 Nov 2013	AR01	Annual return made up to 6 October 2013 Statement of capital on 2013-11-05 GBP 100,000	View PDF Annual return made up to 6 October 2013 Statement of capital on 2013-11-05 GBP 100,000 - link opens in a new window - 15 pages (15 pages)
04 Nov 2012	AR01	Annual return made up to 6 October 2012 with full list of shareholders	View PDF Annual return made up to 6 October 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Jul 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 11 pages (11 pages)
09 Mar 2012	AA01	Current accounting period extended from 31 October 2011 to 31 March 2012	View PDF Current accounting period extended from 31 October 2011 to 31 March 2012 - link opens in a new window - 1 page (1 page)
09 Nov 2011	AR01	Annual return made up to 6 October 2011 with full list of shareholders	View PDF Annual return made up to 6 October 2011 with full list of shareholders - link opens in a new window - 15 pages (15 pages)

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