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SPINACH GL LIMITED

Company number 07579190

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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)
26 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
26 Apr 2013 AR01 Annual return made up to 25 March 2013 with full list of shareholders
08 Jan 2013 AA Total exemption small company accounts made up to 28 February 2012
05 Apr 2012 AR01 Annual return made up to 25 March 2012 with full list of shareholders
02 Apr 2012 CH01 Director's details changed for Miss Lucy Morris on 1 March 2012
02 Apr 2012 CH01 Director's details changed for Mr Gary Cawker on 1 March 2012
31 Jan 2012 SH01 Statement of capital following an allotment of shares on 29 November 2011
  • GBP 7,021
13 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Dec 2011 AP01 Appointment of Mr Martin John Gent as a director
15 Aug 2011 SH01 Statement of capital following an allotment of shares on 29 July 2011
  • GBP 7,016.00
04 Aug 2011 AA01 Current accounting period shortened from 31 March 2012 to 28 February 2012
15 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 1
19 May 2011 AD01 Registered office address changed from Bank House Bank Street Tonbridge Kent TN9 1BL United Kingdom on 19 May 2011
06 Apr 2011 AP01 Appointment of Miss Lucy Morris as a director
06 Apr 2011 AP01 Appointment of Mr Gary Cawker as a director
06 Apr 2011 TM01 Termination of appointment of Andrew Davis as a director
25 Mar 2011 NEWINC Incorporation