- Company Overview for SPA WORLDWIDE LIMITED (07606704)
- Filing history for SPA WORLDWIDE LIMITED (07606704)
- People for SPA WORLDWIDE LIMITED (07606704)
- Charges for SPA WORLDWIDE LIMITED (07606704)
- More for SPA WORLDWIDE LIMITED (07606704)
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) |
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09 Jul 2024 | CS01 | Confirmation statement made on 29 June 2024 with no updates | |
28 Jun 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
30 Sep 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
23 Aug 2023 | AA01 | Previous accounting period shortened from 31 July 2023 to 31 December 2022 | |
07 Aug 2023 | AA | Total exemption full accounts made up to 31 July 2022 | |
13 Jul 2023 | CS01 | Confirmation statement made on 29 June 2023 with updates | |
20 Apr 2023 | AA01 | Previous accounting period shortened from 31 December 2022 to 31 July 2022 | |
23 Aug 2022 | RESOLUTIONS |
Resolutions
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23 Aug 2022 | MA | Memorandum and Articles of Association | |
22 Aug 2022 | PSC02 | Notification of Gamma Bidco Limited as a person with significant control on 16 August 2022 | |
22 Aug 2022 | TM01 | Termination of appointment of Ian Downing as a director on 16 August 2022 | |
22 Aug 2022 | TM01 | Termination of appointment of Simon Thomas Murdoch as a director on 16 August 2022 | |
22 Aug 2022 | TM01 | Termination of appointment of Christopher Anthony Mathias as a director on 16 August 2022 | |
22 Aug 2022 | PSC07 | Cessation of Owais Peer as a person with significant control on 16 August 2022 | |
22 Aug 2022 | PSC07 | Cessation of Ronald Malvin Cummings-John as a person with significant control on 16 August 2022 | |
22 Aug 2022 | PSC07 | Cessation of Bgf Gp Limited as a person with significant control on 16 August 2022 | |
18 Aug 2022 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 16 August 2022
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18 Aug 2022 | SH01 |
Statement of capital following an allotment of shares on 16 March 2022
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18 Aug 2022 | MR01 | Registration of charge 076067040001, created on 16 August 2022 | |
13 Jul 2022 | CS01 | Confirmation statement made on 29 June 2022 with no updates | |
10 Mar 2022 | SH01 |
Statement of capital following an allotment of shares on 23 April 2021
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04 Mar 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
30 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
08 Sep 2021 | RP04CS01 | Second filing of Confirmation Statement dated 29 June 2019 | |
08 Sep 2021 | RP04CS01 | Second filing of Confirmation Statement dated 29 June 2018 |