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SPENCER OGDEN INTERNATIONAL LIMITED

Company number 07559720

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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)
02 Aug 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 16 pages (16 pages)
02 Aug 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 45 pages (45 pages)
02 Aug 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
02 Aug 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
12 Mar 2024	CS01	Confirmation statement made on 10 March 2024 with no updates	View PDF Confirmation statement made on 10 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Feb 2024	MR01	Registration of charge 075597200009, created on 12 February 2024	View PDF Registration of charge 075597200009, created on 12 February 2024 - link opens in a new window - 14 pages (14 pages)
29 Jan 2024	PSC02	Notification of Spencer Ogden Limited as a person with significant control on 3 February 2020	View PDF Notification of Spencer Ogden Limited as a person with significant control on 3 February 2020 - link opens in a new window - 2 pages (2 pages)
29 Jan 2024	PSC07	Cessation of Horizon Bidco 1 Limited as a person with significant control on 3 February 2020	View PDF Cessation of Horizon Bidco 1 Limited as a person with significant control on 3 February 2020 - link opens in a new window - 1 page (1 page)
24 Oct 2023	AP01	Appointment of Henry De Lusignan as a director on 28 September 2023	View PDF Appointment of Henry De Lusignan as a director on 28 September 2023 - link opens in a new window - 2 pages (2 pages)
24 Oct 2023	TM01	Termination of appointment of Bradley Lewington as a director on 26 July 2023	View PDF Termination of appointment of Bradley Lewington as a director on 26 July 2023 - link opens in a new window - 1 page (1 page)
05 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 16 pages (16 pages)
22 Mar 2023	CS01	Confirmation statement made on 10 March 2023 with no updates	View PDF Confirmation statement made on 10 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 16 pages (16 pages)
16 Mar 2022	CS01	Confirmation statement made on 10 March 2022 with no updates	View PDF Confirmation statement made on 10 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 16 pages (16 pages)
15 Mar 2021	CS01	Confirmation statement made on 10 March 2021 with updates	View PDF Confirmation statement made on 10 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
06 Jan 2021	SH01	Statement of capital following an allotment of shares on 30 December 2020 GBP 26,500,000	View PDF Statement of capital following an allotment of shares on 30 December 2020 GBP 26,500,000 - link opens in a new window - 3 pages (3 pages)
17 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 15 pages (15 pages)
22 Jul 2020	AP01	Appointment of Ms Catherine Phillips as a director on 1 July 2020	View PDF Appointment of Ms Catherine Phillips as a director on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
24 Mar 2020	CS01	Confirmation statement made on 10 March 2020 with no updates	View PDF Confirmation statement made on 10 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2020	PSC02	Notification of Horizon Bidco 1 Limited as a person with significant control on 3 February 2020	View PDF Notification of Horizon Bidco 1 Limited as a person with significant control on 3 February 2020 - link opens in a new window - 4 pages (4 pages)
12 Feb 2020	PSC07	Cessation of David Spencer Percival as a person with significant control on 3 February 2020	View PDF Cessation of David Spencer Percival as a person with significant control on 3 February 2020 - link opens in a new window - 3 pages (3 pages)
12 Feb 2020	TM01	Termination of appointment of David Spencer-Percival as a director on 3 February 2020	View PDF Termination of appointment of David Spencer-Percival as a director on 3 February 2020 - link opens in a new window - 1 page (1 page)
12 Feb 2020	PSC07	Cessation of Peter James Ogden as a person with significant control on 3 February 2020	View PDF Cessation of Peter James Ogden as a person with significant control on 3 February 2020 - link opens in a new window - 3 pages (3 pages)
11 Feb 2020	TM01	Termination of appointment of Peter James Ogden as a director on 3 February 2020	View PDF Termination of appointment of Peter James Ogden as a director on 3 February 2020 - link opens in a new window - 1 page (1 page)

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SPENCER OGDEN INTERNATIONAL LIMITED

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