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SPH 2011 LIMITED

Company number 07488898

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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)
18 Feb 2011 SH01 Statement of capital following an allotment of shares on 21 January 2011
  • GBP 20.10
08 Feb 2011 MEM/ARTS Memorandum and Articles of Association
08 Feb 2011 SH01 Statement of capital following an allotment of shares on 21 January 2011
  • GBP 24,873.15
  • ANNOTATION Clarification a second filed SH01 was registered on 14/04/2015
08 Feb 2011 SH01 Statement of capital following an allotment of shares on 21 January 2011
  • GBP 40.20000
  • ANNOTATION Clarification a second filed SH01 was registered on 14/04/2015
08 Feb 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub divide 21/01/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Feb 2011 AP01 Appointment of Michael Clive Crooks as a director
08 Feb 2011 AP01 Appointment of Shaun Willox as a director
08 Feb 2011 AP01 Appointment of Mr Andrew Stuart Fish as a director
08 Feb 2011 AP01 Appointment of Mr Paul Nigel Swales as a director
08 Feb 2011 AP01 Appointment of Edwin Dyson Healey as a director
08 Feb 2011 AP01 Appointment of Edwin Dyson Healey as a director
08 Feb 2011 AP01 Appointment of Paul Dyson Healey as a director
08 Feb 2011 AP03 Appointment of Michael Clive Crooks as a secretary
08 Feb 2011 TM01 Termination of appointment of A G Secretarial Limited as a director
08 Feb 2011 TM01 Termination of appointment of Roger Hart as a director
08 Feb 2011 TM01 Termination of appointment of Inhoco Formations Limited as a director
08 Feb 2011 AD01 Registered office address changed from , 100 Barbirolli Square, Manchester, M2 3AB, United Kingdom on 8 February 2011
08 Feb 2011 TM02 Termination of appointment of A G Secretarial Limited as a secretary
08 Feb 2011 AA01 Current accounting period shortened from 31 January 2012 to 31 December 2011
11 Jan 2011 NEWINC Incorporation