SPTS TECHNOLOGIES HOLDINGS LIMITED

Company number 07636450

Date	Type	Description	View / Download
30 Dec 2020	MISC	Transfer of assets and liabilities	(1 page)
08 Dec 2020	MISC	Uk court order approving completion of cross-border merger	(2 pages)
18 Sep 2020	MISC	CB01 - notice of a cross border merger	(42 pages)
11 Jun 2020	CS01	Confirmation statement made on 17 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)
06 Dec 2019	TM01	Termination of appointment of Kevin Timothy Crofton as a director on 22 November 2019	(1 page)
01 Oct 2019	AA	Full accounts made up to 31 December 2018	(13 pages)
18 Jun 2019	CS01	Confirmation statement made on 17 May 2019 with no updates	(3 pages)
15 Aug 2018	AA	Full accounts made up to 31 December 2017	(13 pages)
17 May 2018	CS01	Confirmation statement made on 17 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)
21 Jul 2017	AA	Full accounts made up to 31 December 2016	(13 pages)
19 Jun 2017	TM02	Termination of appointment of Richard Gary Craven as a secretary on 19 June 2017	(1 page)
17 May 2017	CS01	Confirmation statement made on 17 May 2017 with updates	(5 pages)
17 Sep 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
24 Jun 2016	MR04	Satisfaction of charge 076364500001 in full	(1 page)
31 May 2016	AP01	Appointment of Mr Ran Bareket as a director on 31 May 2016	(2 pages)
31 May 2016	AP01	Appointment of Mr Kieron Phillip Singleton as a director on 31 May 2016	(2 pages)
18 May 2016	AR01	Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-05-18 USD 19,541.28	(4 pages)
20 Apr 2016	TM01	Termination of appointment of Richard John Rees as a director on 31 March 2016	(1 page)
02 Sep 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
02 Jun 2015	AR01	Annual return made up to 17 May 2015 with full list of shareholders Statement of capital on 2015-06-02 USD 19,541.28	(5 pages)