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SPA STRATEGY LIMITED

Company number 08065184

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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 May 2013	AR01	Annual return made up to 11 May 2013 with full list of shareholders	View PDF Annual return made up to 11 May 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 May 2013	CH01	Director's details changed for Ealine Fenard on 26 May 2013	View PDF Director's details changed for Ealine Fenard on 26 May 2013 - link opens in a new window - 2 pages (2 pages)
15 Jan 2013	AA01	Previous accounting period shortened from 31 May 2013 to 31 December 2012	View PDF Previous accounting period shortened from 31 May 2013 to 31 December 2012 - link opens in a new window - 1 page (1 page)
15 Jan 2013	AD01	Registered office address changed from C/O C/O Optivi Limited 3Rd Floor 45 Maddox Street London W1S 2PE England on 15 January 2013	View PDF Registered office address changed from C/O C/O Optivi Limited 3Rd Floor 45 Maddox Street London W1S 2PE England on 15 January 2013 - link opens in a new window - 1 page (1 page)
30 May 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Auth to allot shares 15/05/2012 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Auth to allot shares 15/05/2012 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 22 pages (22 pages)
30 May 2012	AP01	Appointment of Ealine Fenard as a director	View PDF Appointment of Ealine Fenard as a director - link opens in a new window - 3 pages (3 pages)
28 May 2012	SH01	Statement of capital following an allotment of shares on 15 May 2012 GBP 100	View PDF Statement of capital following an allotment of shares on 15 May 2012 GBP 100 - link opens in a new window - 3 pages (3 pages)
11 May 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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