SP MACBETH 5 LIMITED

Company number 08028721

Date	Type	Description	View / Download
18 Nov 2024	CH01	Director's details changed for Mr Thomas William Hamlett on 11 November 2024	(2 pages)
22 Oct 2024	CS01	Confirmation statement made on 2 August 2024 with no updates	(3 pages)
16 Apr 2024	AA	Full accounts made up to 31 December 2023	(20 pages)
25 Oct 2023	AA	Group of companies' accounts made up to 31 March 2023	(31 pages)
13 Oct 2023	CS01	Confirmation statement made on 13 October 2023 with updates	(5 pages)
13 Oct 2023	AD01	Registered office address changed from Unit 3 Shepperton Business Park Govett Avenue Shepperton Middlesex TW17 8BA to Unit 2 Crackley Way Dudley DY2 0UW on 13 October 2023	(1 page)
25 Jul 2023	AA01	Current accounting period shortened from 31 March 2024 to 31 December 2023	(3 pages)
12 May 2023	CS01	Confirmation statement made on 12 April 2023 with no updates	(2 pages)
20 Apr 2023	RESOLUTIONS	Resolutions RES13 ‐ Special resolution to be deemed class resolutions of the holders of a ordinary shares b shares and preference shares 31/03/2023 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
20 Apr 2023	MA	Memorandum and Articles of Association	(24 pages)
20 Apr 2023	SH10	Particulars of variation of rights attached to shares	(2 pages)
20 Apr 2023	SH08	Change of share class name or designation	(2 pages)
11 Apr 2023	AP01	Appointment of Mr Anders Nordby as a director on 31 March 2023	(2 pages)
06 Apr 2023	PSC07	Cessation of Thomas William Hamlett as a person with significant control on 31 March 2023	(1 page)
06 Apr 2023	PSC07	Cessation of Paul Cuthill as a person with significant control on 31 March 2023	(1 page)
06 Apr 2023	PSC07	Cessation of Trevor John Brain as a person with significant control on 31 March 2023	(1 page)
06 Apr 2023	PSC01	Notification of Tomas Gunnar Billing as a person with significant control on 31 March 2023	(2 pages)
06 Apr 2023	PSC01	Notification of Nils Fredrik Knagenhielm-Karlsson as a person with significant control on 31 March 2023	(2 pages)
06 Apr 2023	TM01	Termination of appointment of Trevor John Brain as a director on 31 March 2023	(1 page)
06 Apr 2023	TM01	Termination of appointment of Paul Cuthill as a director on 31 March 2023	(1 page)
06 Apr 2023	AP01	Appointment of Mr Tomas Gunnar Billing as a director on 31 March 2023	(2 pages)
28 Mar 2023	SH02	Statement of capital on 27 March 2023 GBP 1,018,934	(4 pages)
28 Mar 2023	SH08	Change of share class name or designation	(2 pages)
24 Mar 2023	MR04	Satisfaction of charge 4 in full	(1 page)
19 Dec 2022	AA	Group of companies' accounts made up to 31 March 2022	(31 pages)

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