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PROJECT SPA LIMITED

Company number 08130503

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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)
23 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
21 Aug 2012	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
21 Aug 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Aug 2012	SH01	Statement of capital following an allotment of shares on 15 August 2012 GBP 1,590,819	View PDF Statement of capital following an allotment of shares on 15 August 2012 GBP 1,590,819 - link opens in a new window - 4 pages (4 pages)
21 Aug 2012	AP01	Appointment of James Arrowsmith as a director	View PDF Appointment of James Arrowsmith as a director - link opens in a new window - 3 pages (3 pages)
21 Aug 2012	AP01	Appointment of Rudolph Nel as a director	View PDF Appointment of Rudolph Nel as a director - link opens in a new window - 3 pages (3 pages)
21 Aug 2012	AP01	Appointment of Mark Christopher Jones as a director	View PDF Appointment of Mark Christopher Jones as a director - link opens in a new window - 3 pages (3 pages)
21 Aug 2012	AP01	Appointment of Alan Ashton as a director	View PDF Appointment of Alan Ashton as a director - link opens in a new window - 3 pages (3 pages)
21 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 190 15/08/2012 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 190 15/08/2012 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 55 pages (55 pages)
21 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 20 pages (20 pages)
12 Jul 2012	AA01	Current accounting period extended from 31 July 2013 to 31 December 2013	View PDF Current accounting period extended from 31 July 2013 to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
04 Jul 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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