- Company Overview for SPINDOX UK LTD (08017291)
- Filing history for SPINDOX UK LTD (08017291)
- People for SPINDOX UK LTD (08017291)
- More for SPINDOX UK LTD (08017291)
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) |
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20 Sep 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
09 Feb 2024 | CH04 | Secretary's details changed for United Secretaries Limited on 8 August 2023 | |
09 Feb 2024 | AP01 | Appointment of Mr Massimo Pellei as a director on 24 January 2024 | |
09 Feb 2024 | TM01 | Termination of appointment of Giulia Gestri as a director on 24 January 2024 | |
19 Jan 2024 | CS01 | Confirmation statement made on 4 January 2024 with no updates | |
08 Aug 2023 | AD01 | Registered office address changed from 10 Foster Lane 3rd Floor London EC2V 6HR England to 10-12 Bourlet Close London W1W 7BR on 8 August 2023 | |
10 Jul 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
18 Jan 2023 | CS01 | Confirmation statement made on 4 January 2023 with no updates | |
30 Mar 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
19 Jan 2022 | CS01 | Confirmation statement made on 4 January 2022 with no updates | |
18 Feb 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
04 Jan 2021 | CS01 | Confirmation statement made on 4 January 2021 with updates | |
19 Nov 2020 | RESOLUTIONS |
Resolutions
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09 Nov 2020 | AP01 | Appointment of Mrs Giulia Gestri as a director on 4 November 2020 | |
09 Nov 2020 | TM01 | Termination of appointment of Raffaele Maccioni as a director on 4 November 2020 | |
29 Sep 2020 | PSC08 | Notification of a person with significant control statement | |
29 Sep 2020 | CS01 | Confirmation statement made on 29 September 2020 with updates | |
29 Sep 2020 | PSC07 | Cessation of Raffaele Maccioni as a person with significant control on 13 July 2020 | |
20 Apr 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
04 Mar 2020 | AA01 | Previous accounting period shortened from 27 April 2020 to 31 December 2019 | |
19 Feb 2020 | AA | Total exemption full accounts made up to 30 April 2019 | |
27 Jan 2020 | AA01 | Previous accounting period shortened from 28 April 2019 to 27 April 2019 | |
13 Jan 2020 | CS01 | Confirmation statement made on 12 January 2020 with no updates | |
05 Aug 2019 | AA | Total exemption full accounts made up to 30 April 2018 | |
26 Apr 2019 | AA01 | Previous accounting period shortened from 29 April 2018 to 28 April 2018 |