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SPA WORLDWIDE LIMITED

Company number 07606704

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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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 240.51771
18 Aug 2022 SH01 Statement of capital following an allotment of shares on 16 March 2022
  • GBP 240.51771
  • ANNOTATION Clarification a second filed SH01 was registered on 18/08/2022
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
  • GBP 232.49884
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