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SPK GROUP LTD

Company number 08029255

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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)
29 Oct 2015	CERTNM	Company name changed spk hospitality cambridge LTD\certificate issued on 29/10/15 RES15 ‐ Change company name resolution on 2015-10-21	View PDF Company name changed spk hospitality cambridge LTD\certificate issued on 29/10/15 RES15 ‐ Change company name resolution on 2015-10-21 - link opens in a new window - 2 pages (2 pages)
29 Oct 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
05 Oct 2015	AP01	Appointment of Mr Gagan Puri as a director on 5 October 2015	View PDF Appointment of Mr Gagan Puri as a director on 5 October 2015 - link opens in a new window - 2 pages (2 pages)
05 Oct 2015	CERTNM	Company name changed spk cambridge LTD\certificate issued on 05/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-05	View PDF Company name changed spk cambridge LTD\certificate issued on 05/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-05 - link opens in a new window - 3 pages (3 pages)
05 Oct 2015	AD01	Registered office address changed from 50 Stonegrove Edgware Middlesex HA8 7UA to 36 Railway Approach Harrow Middlesex HA3 5AA on 5 October 2015	View PDF Registered office address changed from 50 Stonegrove Edgware Middlesex HA8 7UA to 36 Railway Approach Harrow Middlesex HA3 5AA on 5 October 2015 - link opens in a new window - 1 page (1 page)
07 May 2015	AR01	Annual return made up to 13 April 2015 with full list of shareholders Statement of capital on 2015-05-07 GBP 1	View PDF Annual return made up to 13 April 2015 with full list of shareholders Statement of capital on 2015-05-07 GBP 1 - link opens in a new window - 3 pages (3 pages)
17 Feb 2015	AA	Accounts for a dormant company made up to 30 April 2014	View PDF Accounts for a dormant company made up to 30 April 2014 - link opens in a new window - 2 pages (2 pages)
13 May 2014	AR01	Annual return made up to 13 April 2014 with full list of shareholders Statement of capital on 2014-05-13 GBP 1	View PDF Annual return made up to 13 April 2014 with full list of shareholders Statement of capital on 2014-05-13 GBP 1 - link opens in a new window - 3 pages (3 pages)
13 Feb 2014	AA	Accounts for a dormant company made up to 30 April 2013	View PDF Accounts for a dormant company made up to 30 April 2013 - link opens in a new window - 2 pages (2 pages)
25 Apr 2013	AR01	Annual return made up to 13 April 2013 with full list of shareholders	View PDF Annual return made up to 13 April 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
13 Apr 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 22 pages (22 pages)

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