- Company Overview for SPRINGBOARD UK MIDCO 1 LTD (08369158)
- Filing history for SPRINGBOARD UK MIDCO 1 LTD (08369158)
- People for SPRINGBOARD UK MIDCO 1 LTD (08369158)
- Insolvency for SPRINGBOARD UK MIDCO 1 LTD (08369158)
- More for SPRINGBOARD UK MIDCO 1 LTD (08369158)
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) |
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26 Feb 2014 | AR01 |
Annual return made up to 21 January 2014 with full list of shareholders
Statement of capital on 2014-02-26
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26 Feb 2014 | CH01 | Director's details changed for Mr Robert Sommerville Drummond on 1 January 2014 | |
26 Feb 2014 | AP03 | Appointment of Gary John Doherty as a secretary | |
10 Apr 2013 | TM01 | Termination of appointment of Carsten Hagenbucher as a director | |
10 Apr 2013 | TM01 | Termination of appointment of Mark Bandak as a director | |
10 Apr 2013 | AP01 | Appointment of Mr Robert Mcalpine as a director | |
10 Apr 2013 | AP01 | Appointment of Mr Robert Sommerville Drummond as a director | |
10 Apr 2013 | AP01 | Appointment of Mr Gary John Doherty as a director | |
04 Apr 2013 | SH01 |
Statement of capital following an allotment of shares on 14 March 2013
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19 Mar 2013 | RESOLUTIONS |
Resolutions
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15 Mar 2013 | CERTNM |
Company name changed springboard uk midco I LIMITED\certificate issued on 15/03/13
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15 Mar 2013 | CONNOT | Change of name notice | |
13 Mar 2013 | TM01 | Termination of appointment of James Mahoney as a director | |
13 Mar 2013 | AP01 | Appointment of Mr Carsten Hagenbucher as a director | |
15 Feb 2013 | AA01 | Current accounting period extended from 31 January 2014 to 31 March 2014 | |
21 Jan 2013 | NEWINC |
Incorporation
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