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SPTS TECHNOLOGIES INVESTMENTS LIMITED

Company number 07635236

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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)
02 Sep 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 15 pages (15 pages)
02 Jun 2015	AR01	Annual return made up to 16 May 2015 with full list of shareholders Statement of capital on 2015-06-02 USD 19,541.28	View PDF Annual return made up to 16 May 2015 with full list of shareholders Statement of capital on 2015-06-02 USD 19,541.28 - link opens in a new window - 5 pages (5 pages)
13 Mar 2015	MR01	Registration of charge 076352360002, created on 27 February 2015	View PDF Registration of charge 076352360002, created on 27 February 2015 - link opens in a new window - 75 pages (75 pages)
27 Oct 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
06 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 14 pages (14 pages)
19 Aug 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
13 Aug 2014	TM01	Termination of appointment of William Johnson as a director on 7 August 2014	View PDF Termination of appointment of William Johnson as a director on 7 August 2014 - link opens in a new window - 1 page (1 page)
21 May 2014	AR01	Annual return made up to 16 May 2014 with full list of shareholders Statement of capital on 2014-05-21 USD 19,541.28	View PDF Annual return made up to 16 May 2014 with full list of shareholders Statement of capital on 2014-05-21 USD 19,541.28 - link opens in a new window - 5 pages (5 pages)
21 May 2014	CH01	Director's details changed for William Johnson on 1 May 2014	View PDF Director's details changed for William Johnson on 1 May 2014 - link opens in a new window - 2 pages (2 pages)
20 May 2014	CH01	Director's details changed for Mr Kevin Timothy Crofton on 1 May 2014	View PDF Director's details changed for Mr Kevin Timothy Crofton on 1 May 2014 - link opens in a new window - 2 pages (2 pages)
17 May 2013	AR01	Annual return made up to 16 May 2013 with full list of shareholders	View PDF Annual return made up to 16 May 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Apr 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 14 pages (14 pages)
18 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 14 pages (14 pages)
25 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Approved and authorised 30/04/2012	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Approved and authorised 30/04/2012 - link opens in a new window - 5 pages (5 pages)
13 Jun 2012	MG01	Duplicate mortgage certificatecharge no:1
08 Jun 2012	AR01	Annual return made up to 16 May 2012 with full list of shareholders	View PDF Annual return made up to 16 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 14 pages (14 pages)
02 Apr 2012	AP03	Appointment of Mr Richard Gary Craven as a secretary	View PDF Appointment of Mr Richard Gary Craven as a secretary - link opens in a new window - 1 page (1 page)
28 Mar 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 10 pages (10 pages)
27 Mar 2012	CH01	Director's details changed for Company Secretary Richard John Rees on 27 March 2012	View PDF Director's details changed for Company Secretary Richard John Rees on 27 March 2012 - link opens in a new window - 2 pages (2 pages)
26 Mar 2012	AA01	Previous accounting period shortened from 31 October 2012 to 31 December 2011	View PDF Previous accounting period shortened from 31 October 2012 to 31 December 2011 - link opens in a new window - 1 page (1 page)
18 Oct 2011	AD01	Registered office address changed from 30 Warwick Street London W1B 5AL on 18 October 2011	View PDF Registered office address changed from 30 Warwick Street London W1B 5AL on 18 October 2011 - link opens in a new window - 2 pages (2 pages)
10 Aug 2011	AP01	Appointment of Mr Kevin Timothy Crofton as a director	View PDF Appointment of Mr Kevin Timothy Crofton as a director - link opens in a new window - 3 pages (3 pages)
10 Aug 2011	TM01	Termination of appointment of Kevin Reynolds as a director	View PDF Termination of appointment of Kevin Reynolds as a director - link opens in a new window - 2 pages (2 pages)
10 Aug 2011	SH01	Statement of capital following an allotment of shares on 1 August 2011 USD 19,541.28	View PDF Statement of capital following an allotment of shares on 1 August 2011 USD 19,541.28 - link opens in a new window - 5 pages (5 pages)

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