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SPADENTAL LIMITED

Company number 08192098

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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)
15 Nov 2018	PSC09	Withdrawal of a person with significant control statement on 15 November 2018	View PDF Withdrawal of a person with significant control statement on 15 November 2018 - link opens in a new window - 2 pages (2 pages)
15 Nov 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
01 Nov 2018	AP01	Appointment of Ms Nicola Ann Phillips as a director on 26 October 2018	View PDF Appointment of Ms Nicola Ann Phillips as a director on 26 October 2018 - link opens in a new window - 2 pages (2 pages)
01 Nov 2018	AP01	Appointment of Mr Christopher John Conyngsby Hilling as a director on 26 October 2018	View PDF Appointment of Mr Christopher John Conyngsby Hilling as a director on 26 October 2018 - link opens in a new window - 2 pages (2 pages)
20 Sep 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
17 Sep 2018	CH01	Director's details changed for Mr David Mcknight Hart on 5 September 2018	View PDF Director's details changed for Mr David Mcknight Hart on 5 September 2018 - link opens in a new window - 2 pages (2 pages)
08 Sep 2018	CS01	Confirmation statement made on 28 August 2018 with no updates	View PDF Confirmation statement made on 28 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 11 pages (11 pages) Download iXBRL
12 Sep 2017	CS01	Confirmation statement made on 28 August 2017 with updates	View PDF Confirmation statement made on 28 August 2017 with updates - link opens in a new window - 7 pages (7 pages)
25 Jul 2017	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 64 pages (64 pages)
25 Jul 2017	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)
14 Feb 2017	AD01	Registered office address changed from 12B George Street Bath BA1 2EH to 11 Laura Place Bath BA2 4BL on 14 February 2017	View PDF Registered office address changed from 12B George Street Bath BA1 2EH to 11 Laura Place Bath BA2 4BL on 14 February 2017 - link opens in a new window - 1 page (1 page)
05 Jan 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
05 Jan 2017	SH19	Statement of capital on 5 January 2017 GBP 516.100	View PDF Statement of capital on 5 January 2017 GBP 516.100 - link opens in a new window - 9 pages (9 pages)
05 Jan 2017	CAP-SS	Solvency Statement dated 24/10/16	View PDF Solvency Statement dated 24/10/16 - link opens in a new window - 1 page (1 page)
05 Jan 2017	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 28/10/2016	View PDF Resolutions RES13 ‐ Reduction of share premium account 28/10/2016 - link opens in a new window - 1 page (1 page)
05 Jan 2017	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 - 65 pages (65 pages)
08 Sep 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 5 pages (5 pages)
05 Sep 2016	CS01	Confirmation statement made on 28 August 2016 with updates	View PDF Confirmation statement made on 28 August 2016 with updates - link opens in a new window - 10 pages (10 pages)
01 Oct 2015	SH01	Statement of capital following an allotment of shares on 7 May 2013 GBP 478.600	View PDF Statement of capital following an allotment of shares on 7 May 2013 GBP 478.600 - link opens in a new window - 10 pages (10 pages)
01 Oct 2015	SH01	Statement of capital following an allotment of shares on 28 March 2013 GBP 478.100	View PDF Statement of capital following an allotment of shares on 28 March 2013 GBP 478.100 - link opens in a new window - 8 pages (8 pages)
01 Oct 2015	SH01	Statement of capital following an allotment of shares on 5 March 2013 GBP 477.800	View PDF Statement of capital following an allotment of shares on 5 March 2013 GBP 477.800 - link opens in a new window - 7 pages (7 pages)
01 Oct 2015	SH01	Statement of capital following an allotment of shares on 28 February 2013 GBP 477.50	View PDF Statement of capital following an allotment of shares on 28 February 2013 GBP 477.50 - link opens in a new window - 5 pages (5 pages)
01 Oct 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
01 Oct 2015	SH19	Statement of capital on 1 October 2015 GBP 478.600	View PDF Statement of capital on 1 October 2015 GBP 478.600 - link opens in a new window - 10 pages (10 pages)

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SPADENTAL LIMITED

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