SPTS TECHNOLOGIES GROUP LIMITED

Company number 07635249

Date	Type	Description	View / Download
30 Dec 2020	MISC	Transfer of assets and liabilities	(1 page)
10 Dec 2020	MISC	Uk court order approving completion of cross-border merger	(2 pages)
05 Nov 2020	SH01	Statement of capital following an allotment of shares on 5 November 2020 USD 9,995.74	(3 pages)
18 Sep 2020	MISC	CB01 - notice of a cross border merger	(42 pages)
10 Sep 2020	TM01	Termination of appointment of Kevin Timothy Crofton as a director on 31 August 2020	(1 page)
11 Jun 2020	CS01	Confirmation statement made on 16 May 2020 with no updates	(3 pages)
06 Dec 2019	AP01	Appointment of Mr Virendra Arvind Kirloskar as a director on 22 November 2019	(2 pages)
06 Dec 2019	AP01	Appointment of Mr Bren Douglas Higgins as a director on 22 November 2019	(2 pages)
06 Dec 2019	TM01	Termination of appointment of Kieron Phillip Singleton as a director on 22 November 2019	(1 page)
20 Nov 2019	AA	Group of companies' accounts made up to 31 December 2018	(35 pages)
16 May 2019	CS01	Confirmation statement made on 16 May 2019 with no updates	(3 pages)
16 Aug 2018	AA	Group of companies' accounts made up to 31 December 2017	(35 pages)
17 May 2018	CS01	Confirmation statement made on 16 May 2018 with no updates	(3 pages)
21 Mar 2018	TM01	Termination of appointment of Ran Bareket as a director on 28 February 2018	(1 page)
25 Jul 2017	AP03	Appointment of Mr Ian Llewelyn Hughes as a secretary on 25 July 2017	(2 pages)
20 Jul 2017	AA	Group of companies' accounts made up to 31 December 2016	(35 pages)
19 Jun 2017	TM02	Termination of appointment of Richard Gary Craven as a secretary on 19 June 2017	(1 page)
16 May 2017	CS01	Confirmation statement made on 16 May 2017 with updates	(6 pages)
18 Sep 2016	AA	Group of companies' accounts made up to 31 December 2015	(39 pages)
24 Jun 2016	MR04	Satisfaction of charge 076352490001 in full	(1 page)
09 Jun 2016	AP01	Appointment of Mr Kieron Phillip Singleton as a director on 22 May 2016	(2 pages)
09 Jun 2016	TM01	Termination of appointment of Asher Levy as a director on 22 May 2016	(1 page)
09 Jun 2016	TM01	Termination of appointment of Amichai Steimberg as a director on 22 May 2016	(1 page)
18 May 2016	AR01	Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-05-18 USD 9,995.73	(7 pages)
29 Apr 2016	AD02	Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to Ringland Way Ringland Way Newport Gwent NP18 2TA	(1 page)

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