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SPRING IMPACT (TRADING) LIMITED

Company number 08202435

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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)
17 Jan 2018 AP01 Appointment of Mr Simon Myers as a director on 30 October 2017
23 Nov 2017 PSC05 Change of details for International Centre for Social Franchising as a person with significant control on 22 November 2017
22 Nov 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-10-30
22 Nov 2017 CONNOT Change of name notice
25 Sep 2017 CS01 Confirmation statement made on 19 September 2017 with updates
15 Jun 2017 CS01 Confirmation statement made on 15 June 2017 with updates
17 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
19 Sep 2016 CS01 Confirmation statement made on 19 September 2016 with updates
19 Aug 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-08-19
  • GBP 1
09 Jan 2016 AA Total exemption small company accounts made up to 30 June 2015
07 Sep 2015 AR01 Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 1
01 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Nov 2014 AA Total exemption small company accounts made up to 30 June 2014
15 Sep 2014 AR01 Annual return made up to 5 September 2014 with full list of shareholders
12 Sep 2014 CH01 Director's details changed for Mr Christopher Patrick Underhill on 1 September 2014
08 Sep 2014 AD01 Registered office address changed from 9 Mansfield Place London NW3 1HS United Kingdom to 16 Charles Ii Street London SW1Y 4NW on 8 September 2014
02 Dec 2013 AA Total exemption full accounts made up to 30 June 2013
10 Oct 2013 AR01 Annual return made up to 5 September 2013 with full list of shareholders
Statement of capital on 2013-10-10
  • GBP 1
10 Oct 2013 AD03 Register(s) moved to registered inspection location
10 Oct 2013 AD02 Register inspection address has been changed
06 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 1
01 Feb 2013 AA01 Current accounting period shortened from 30 September 2013 to 30 June 2013
03 Jan 2013 ANNOTATION Rectified The AP01 was removed from the public register on 26/02/2013 as it was factually inaccurate or was derived from something factually inaccurate
02 Jan 2013 ANNOTATION Rectified The AP01 was removed from the public register on 26/02/2013 as it was factually inaccurate or was derived from something factually inaccurate
10 Oct 2012 TM01 Termination of appointment of Alnery Incorporations No. 2 Limited as a director