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SPLED LIMITED

Company number 08030409

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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)
10 Nov 2016 SH10 Particulars of variation of rights attached to shares
10 Nov 2016 SH08 Change of share class name or designation
20 Apr 2016 AR01 Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 100,000
08 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
07 May 2015 AA Total exemption small company accounts made up to 31 December 2014
29 Apr 2015 AR01 Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 100,000
17 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
23 Apr 2014 AR01 Annual return made up to 13 April 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 100,000
07 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
31 Jul 2013 AA01 Previous accounting period shortened from 30 April 2013 to 31 December 2012
10 May 2013 AR01 Annual return made up to 13 April 2013 with full list of shareholders
16 Jan 2013 SH01 Statement of capital following an allotment of shares on 4 May 2012
  • GBP 24,000
16 Jan 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Jan 2013 SH10 Particulars of variation of rights attached to shares
16 Jan 2013 SH08 Change of share class name or designation
16 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Apr 2012 NEWINC Incorporation