SPONSORCRAFT LIMITED

Company number 07699834

Date	Type	Description	View / Download
31 Jan 2014	SH01	Statement of capital following an allotment of shares on 28 October 2013 GBP 336	(3 pages)
11 Dec 2013	RESOLUTIONS	Resolutions RES13 ‐ Auth to iss loan notes 26/04/2013 RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
27 Nov 2013	TM01	Termination of appointment of Nicholas Sturge as a director	(1 page)
19 Nov 2013	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
18 Nov 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
05 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
05 Nov 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
23 Sep 2013	AR01	Annual return made up to 11 July 2013 with full list of shareholders	(8 pages)
23 Sep 2013	CH01	Director's details changed for Mr Nicholas Graham Sturge on 23 September 2013	(2 pages)
23 Sep 2013	CH01	Director's details changed for Professor Selby Albert Richard Knox on 23 September 2013	(2 pages)
08 Aug 2013	CC04	Statement of company's objects	(2 pages)
08 Aug 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(12 pages)
08 Aug 2013	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(12 pages)
08 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
08 Aug 2013	RESOLUTIONS	Resolutions RES13 ‐ Increase auth share capital 13/09/2012	(11 pages)
10 May 2013	AA	Total exemption small company accounts made up to 31 July 2012	(4 pages)
09 Apr 2013	TM01	Termination of appointment of Jonathan Arscott as a director	(1 page)
18 Sep 2012	SH01	Statement of capital following an allotment of shares on 18 September 2012 GBP 318	(3 pages)
09 Aug 2012	AR01	Annual return made up to 11 July 2012 with full list of shareholders	(8 pages)
24 Dec 2011	SH01	Statement of capital following an allotment of shares on 3 November 2011 GBP 280	(3 pages)
24 Dec 2011	SH01	Statement of capital following an allotment of shares on 2 November 2011 GBP 206	(3 pages)
24 Dec 2011	SH01	Statement of capital following an allotment of shares on 1 November 2011 GBP 199	(3 pages)
31 Oct 2011	AP01	Appointment of Mr Nicholas Graham Sturge as a director	(2 pages)
31 Oct 2011	AP01	Appointment of Mr Jonathan Paul Arscott as a director	(2 pages)
31 Oct 2011	AP01	Appointment of Professor Selby Albert Richard Knox as a director	(2 pages)