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SPONTLY LTD

Company number 07786038

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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)
25 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 7 pages (7 pages)
26 Feb 2013	SH01	Statement of capital following an allotment of shares on 20 February 2013 GBP 175.905500	View PDF Statement of capital following an allotment of shares on 20 February 2013 GBP 175.905500 - link opens in a new window - 8 pages (8 pages)
26 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 69 pages (69 pages)
03 Jan 2013	AP01	Appointment of Mr Jens Lapinski as a director	View PDF Appointment of Mr Jens Lapinski as a director - link opens in a new window - 2 pages (2 pages)
03 Jan 2013	TM01	Termination of appointment of George Kapetanakis as a director	View PDF Termination of appointment of George Kapetanakis as a director - link opens in a new window - 1 page (1 page)
31 Oct 2012	AR01	Annual return made up to 26 September 2012 with full list of shareholders	View PDF Annual return made up to 26 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Sep 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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