SPENCER OGDEN INTERNATIONAL LIMITED

Company number 07559720

Date	Type	Description	View / Download
11 Feb 2020	AP01	Appointment of Mr Gregory Thomas Morris as a director on 3 February 2020	(2 pages)
11 Feb 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
10 Feb 2020	MR01	Registration of charge 075597200008, created on 3 February 2020	(32 pages)
07 Feb 2020	MR01	Registration of charge 075597200005, created on 3 February 2020	(35 pages)
07 Feb 2020	MR01	Registration of charge 075597200006, created on 3 February 2020	(28 pages)
07 Feb 2020	MR01	Registration of charge 075597200007, created on 3 February 2020	(14 pages)
13 Sep 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
21 Aug 2019	AA	Total exemption full accounts made up to 31 December 2018	(16 pages)
21 Aug 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
14 Mar 2019	CS01	Confirmation statement made on 10 March 2019 with no updates	(3 pages)
02 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	(17 pages)
02 Oct 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
15 Jun 2018	AD01	Registered office address changed from 33 Charlotte Street London W1T 1RR to 3rd Floor 24 King William Street London EC4R 9AT on 15 June 2018	(1 page)
22 Mar 2018	CS01	Confirmation statement made on 10 March 2018 with no updates	(3 pages)
17 Aug 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
08 Aug 2017	AP01	Appointment of Bradley Lewington as a director on 11 July 2017	(3 pages)
24 Mar 2017	CS01	Confirmation statement made on 10 March 2017 with updates	(6 pages)
02 Nov 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
24 Aug 2016	MR04	Satisfaction of charge 1 in full	(5 pages)
10 Mar 2016	AR01	Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 1	(4 pages)
15 Sep 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
25 Aug 2015	TM02	Termination of appointment of Stephen Segel as a secretary on 6 August 2015	(1 page)
25 Aug 2015	AP03	Appointment of Mr Gregory Thomas Morris as a secretary on 7 August 2015	(2 pages)
10 Mar 2015	AR01	Annual return made up to 10 March 2015 with full list of shareholders Statement of capital on 2015-03-10 GBP 1	(4 pages)
02 Jan 2015	MR01	Registration of charge 075597200004, created on 2 January 2015	(24 pages)