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SPRING IMPACT

Company number 08093052

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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)
07 Jul 2021 AP01 Appointment of Ms Amone Mansa Gbedemah as a director on 14 December 2020
26 Apr 2021 AA Total exemption full accounts made up to 30 June 2020
02 Nov 2020 AD01 Registered office address changed from Calder & Co 30 Orange Street London WC2H 7HF United Kingdom to 4th Floor 100 Fenchurch Street London EC3M 5JD on 2 November 2020
15 Jun 2020 CS01 Confirmation statement made on 1 June 2020 with no updates
20 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
17 Sep 2019 AD01 Registered office address changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW to Calder & Co 30 Orange Street London WC2H 7HF on 17 September 2019
31 Jul 2019 TM01 Termination of appointment of Neil Adam Marshall as a director on 8 July 2019
31 Jul 2019 AP01 Appointment of Norman Mckieghan Boone as a director on 8 July 2019
31 Jul 2019 TM01 Termination of appointment of Simon Myers as a director on 8 July 2019
14 Jun 2019 PSC07 Cessation of Christopher Patrick Underhill as a person with significant control on 31 December 2018
14 Jun 2019 PSC01 Notification of Peter Malcolm Lowthian Freedman as a person with significant control on 31 December 2018
14 Jun 2019 TM01 Termination of appointment of Katherine Jane Wareing as a director on 31 March 2019
14 Jun 2019 CS01 Confirmation statement made on 1 June 2019 with no updates
28 Mar 2019 TM01 Termination of appointment of Christopher Patrick Underhill as a director on 31 December 2018
18 Feb 2019 AA Group of companies' accounts made up to 30 June 2018
11 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with no updates
27 Feb 2018 AA Total exemption full accounts made up to 30 June 2017
08 Jan 2018 PSC04 Change of details for Christopher Patrick Underhill as a person with significant control on 6 April 2016
05 Jan 2018 PSC07 Cessation of Christopher Patrick Underhill as a person with significant control on 6 April 2016
05 Jan 2018 PSC01 Notification of Christopher Patrick Underhill as a person with significant control on 6 April 2016
04 Jan 2018 AP01 Appointment of Alix Peterson Zwane as a director on 1 December 2017
03 Jan 2018 AP01 Appointment of Peter Malcolm Lowthian Freedman as a director on 1 December 2017
22 Nov 2017 MISC NE01
22 Nov 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-10-30
22 Nov 2017 CONNOT Change of name notice