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SPRATT ENDICOTT LIMITED

Company number 08030343

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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)
14 Nov 2024	MORT MISC	Notice of removal of a filing from the company record	View PDF Notice of removal of a filing from the company record - link opens in a new window - 1 page (1 page)
09 Aug 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
31 Jul 2024	SH06	Cancellation of shares. Statement of capital on 22 July 2024 GBP 2,337.000	View PDF Cancellation of shares. Statement of capital on 22 July 2024 GBP 2,337.000 - link opens in a new window - 11 pages (11 pages)
31 Jul 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
18 Jul 2024	PSC07	Cessation of Lucy Gordon as a person with significant control on 18 July 2024	View PDF Cessation of Lucy Gordon as a person with significant control on 18 July 2024 - link opens in a new window - 1 page (1 page)
18 Jul 2024	PSC07	Cessation of John Ernest Spratt as a person with significant control on 18 July 2024	View PDF Cessation of John Ernest Spratt as a person with significant control on 18 July 2024 - link opens in a new window - 1 page (1 page)
18 Jul 2024	PSC07	Cessation of Andrew Aidan Woods as a person with significant control on 18 July 2024	View PDF Cessation of Andrew Aidan Woods as a person with significant control on 18 July 2024 - link opens in a new window - 1 page (1 page)
18 Jul 2024	TM01	Termination of appointment of John Ernest Spratt as a director on 18 July 2024	View PDF Termination of appointment of John Ernest Spratt as a director on 18 July 2024 - link opens in a new window - 1 page (1 page)
24 Apr 2024	CS01	Confirmation statement made on 13 April 2024 with updates	View PDF Confirmation statement made on 13 April 2024 with updates - link opens in a new window - 9 pages (9 pages)
21 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 15 pages (15 pages) Download iXBRL
27 Apr 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
26 Apr 2023	CS01	Confirmation statement made on 13 April 2023 with updates	View PDF Confirmation statement made on 13 April 2023 with updates - link opens in a new window - 9 pages (9 pages)
18 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
28 Mar 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 29 pages (29 pages) Download iXBRL
21 Apr 2022	CS01	Confirmation statement made on 13 April 2022 with updates	View PDF Confirmation statement made on 13 April 2022 with updates - link opens in a new window - 13 pages (13 pages)
10 Jan 2022	TM01	Termination of appointment of Shamsher Singh Pangu as a director on 22 December 2021	View PDF Termination of appointment of Shamsher Singh Pangu as a director on 22 December 2021 - link opens in a new window - 1 page (1 page)
08 Jan 2022	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 1 page (1 page)
08 Jan 2022	SH06	Cancellation of shares. Statement of capital on 22 December 2021 GBP 3,039.000	View PDF Cancellation of shares. Statement of capital on 22 December 2021 GBP 3,039.000 - link opens in a new window - 11 pages (11 pages)
08 Jan 2022	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
22 Dec 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 24 pages (24 pages)
18 Dec 2021	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
15 Dec 2021	SH06	Cancellation of shares. Statement of capital on 2 December 2021 GBP 3,441.000	View PDF Cancellation of shares. Statement of capital on 2 December 2021 GBP 3,441.000 - link opens in a new window - 18 pages (18 pages)
15 Dec 2021	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
14 Dec 2021	AP01	Appointment of Mr Guy Congreve Stephenson as a director on 9 December 2021	View PDF Appointment of Mr Guy Congreve Stephenson as a director on 9 December 2021 - link opens in a new window - 2 pages (2 pages)
03 Dec 2021	TM01	Termination of appointment of David Hugh Northcote Inch as a director on 2 December 2021	View PDF Termination of appointment of David Hugh Northcote Inch as a director on 2 December 2021 - link opens in a new window - 1 page (1 page)

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SPRATT ENDICOTT LIMITED

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