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SPS INVESTMENTS GROUP LIMITED

Company number 07612649

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Apr 2022	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
07 Apr 2022	MR04	Satisfaction of charge 076126490003 in full	View PDF Satisfaction of charge 076126490003 in full - link opens in a new window - 1 page (1 page)
07 Apr 2022	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
02 Mar 2022	AA	Group of companies' accounts made up to 28 March 2021	View PDF Group of companies' accounts made up to 28 March 2021 - link opens in a new window - 36 pages (36 pages)
09 Nov 2021	PSC01	Notification of Janette Marie Chidley as a person with significant control on 26 March 2021	View PDF Notification of Janette Marie Chidley as a person with significant control on 26 March 2021 - link opens in a new window - 2 pages (2 pages)
09 Nov 2021	PSC01	Notification of Christopher Michael Chidley as a person with significant control on 26 March 2021	View PDF Notification of Christopher Michael Chidley as a person with significant control on 26 March 2021 - link opens in a new window - 2 pages (2 pages)
09 Nov 2021	PSC02	Notification of Obs 2011 Lp as a person with significant control on 6 April 2016	View PDF Notification of Obs 2011 Lp as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
04 May 2021	CS01	Confirmation statement made on 21 April 2021 with updates	View PDF Confirmation statement made on 21 April 2021 with updates - link opens in a new window - 5 pages (5 pages)
19 Mar 2021	AA	Group of companies' accounts made up to 29 March 2020	View PDF Group of companies' accounts made up to 29 March 2020 - link opens in a new window - 34 pages (34 pages)
16 Oct 2020	CH01	Director's details changed for Mr Anthony William Rieger on 16 October 2020	View PDF Director's details changed for Mr Anthony William Rieger on 16 October 2020 - link opens in a new window - 2 pages (2 pages)
16 Oct 2020	CH01	Director's details changed for Mr Anthony William Rieger on 16 October 2020	View PDF Director's details changed for Mr Anthony William Rieger on 16 October 2020 - link opens in a new window - 2 pages (2 pages)
28 Apr 2020	CS01	Confirmation statement made on 21 April 2020 with no updates	View PDF Confirmation statement made on 21 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2019	AA	Group of companies' accounts made up to 31 March 2019	View PDF Group of companies' accounts made up to 31 March 2019 - link opens in a new window - 32 pages (32 pages)
19 Nov 2019	CH01	Director's details changed for Mr Steven Richard Harrison on 18 November 2019	View PDF Director's details changed for Mr Steven Richard Harrison on 18 November 2019 - link opens in a new window - 2 pages (2 pages)
02 May 2019	CS01	Confirmation statement made on 21 April 2019 with no updates	View PDF Confirmation statement made on 21 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2018	AA	Group of companies' accounts made up to 25 March 2018	View PDF Group of companies' accounts made up to 25 March 2018 - link opens in a new window - 29 pages (29 pages)
30 Apr 2018	CS01	Confirmation statement made on 21 April 2018 with updates	View PDF Confirmation statement made on 21 April 2018 with updates - link opens in a new window - 5 pages (5 pages)
27 Nov 2017	AA	Group of companies' accounts made up to 26 March 2017	View PDF Group of companies' accounts made up to 26 March 2017 - link opens in a new window - 29 pages (29 pages)
05 Nov 2017	TM01	Termination of appointment of Neil Alexander Mcmanus as a director on 28 October 2017	View PDF Termination of appointment of Neil Alexander Mcmanus as a director on 28 October 2017 - link opens in a new window - 1 page (1 page)
09 May 2017	MR01	Registration of charge 076126490003, created on 25 April 2017	View PDF Registration of charge 076126490003, created on 25 April 2017 - link opens in a new window - 19 pages (19 pages)
04 May 2017	CS01	21/04/17 Statement of Capital gbp 120068.750 ANNOTATION Replaced a replacement CS01 was registered on 16/01/2018.	View PDF 21/04/17 Statement of Capital gbp 120068.750 ANNOTATION Replaced a replacement CS01 was registered on 16/01/2018. - link opens in a new window - 10 pages (10 pages)
06 Apr 2017	CH01	Director's details changed for Mr Paul Howard Mcnulty on 27 March 2017	View PDF Director's details changed for Mr Paul Howard Mcnulty on 27 March 2017 - link opens in a new window - 2 pages (2 pages)
08 Mar 2017	AP01	Appointment of Mr Neil Alexander Mcmanus as a director on 28 February 2017	View PDF Appointment of Mr Neil Alexander Mcmanus as a director on 28 February 2017 - link opens in a new window - 2 pages (2 pages)
24 Nov 2016	AA	Group of companies' accounts made up to 27 March 2016	View PDF Group of companies' accounts made up to 27 March 2016 - link opens in a new window - 30 pages (30 pages)
22 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 70 pages (70 pages)

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SPS INVESTMENTS GROUP LIMITED

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