SPS INVESTMENTS GROUP LIMITED

Company number 07612649

Date	Type	Description	View / Download
08 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)
17 May 2016	AR01	Annual return made up to 21 April 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 120,068.75	(8 pages)
05 Feb 2016	AP01	Appointment of Mr Paul Howard Mcnulty as a director on 25 January 2016	(2 pages)
26 Jan 2016	TM01	Termination of appointment of John Derek Andrews as a director on 25 January 2016	(1 page)
12 Dec 2015	AA	Group of companies' accounts made up to 29 March 2015	(25 pages)
18 May 2015	AR01	Annual return made up to 21 April 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP 120,100.65	(9 pages)
18 Dec 2014	AA	Group of companies' accounts made up to 30 March 2014	(25 pages)
05 Jun 2014	AR01	Annual return made up to 21 April 2014 with full list of shareholders Statement of capital on 2014-06-05 GBP 120,100.65	(9 pages)
13 May 2014	CERTNM	Company name changed hamsard 3246 LIMITED\certificate issued on 13/05/14 RES15 ‐ Change company name resolution on 2014-05-02	(2 pages)
13 May 2014	CONNOT	Change of name notice	(2 pages)
18 Dec 2013	AA	Group of companies' accounts made up to 31 March 2013	(23 pages)
09 Dec 2013	MEM/ARTS	Memorandum and Articles of Association	(66 pages)
09 Dec 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Transfer shares 22/11/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
09 Dec 2013	SH08	Change of share class name or designation	(2 pages)
09 Dec 2013	SH01	Statement of capital following an allotment of shares on 22 November 2013 GBP 120,100.00	(7 pages)
09 Dec 2013	SH02	Sub-division of shares on 22 November 2013	(9 pages)
22 May 2013	TM01	Termination of appointment of Paul Byrne as a director	(1 page)
22 Apr 2013	AR01	Annual return made up to 21 April 2013 with full list of shareholders	(9 pages)
02 Jan 2013	AA	Full accounts made up to 25 March 2012	(23 pages)
26 Sep 2012	AP01	Appointment of Mr Steve Richard Harrison as a director	(2 pages)
26 Sep 2012	TM01	Termination of appointment of John Swarbrick as a director	(1 page)
17 May 2012	AR01	Annual return made up to 21 April 2012 with full list of shareholders	(9 pages)
17 May 2012	AP01	Appointment of Mr Paul Christopher Byrne as a director	(2 pages)
17 May 2012	TM01	Termination of appointment of Anthony Norwood as a director	(1 page)
13 Apr 2012	SH01	Statement of capital following an allotment of shares on 28 February 2012 GBP 120,066.250	(7 pages)