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SPRING CHICKEN DIRECT LIMITED

Company number 08415454

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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)
01 Nov 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Aug 2024	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 28 pages (28 pages)
26 May 2024	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 23 pages (23 pages)
29 Feb 2024	AM08	Revision of administrator’s proposals	View PDF Revision of administrator’s proposals - link opens in a new window - 4 pages (4 pages)
13 Feb 2024	AM08	Revision of administrator’s proposals	View PDF Revision of administrator’s proposals - link opens in a new window - 38 pages (38 pages)
03 Jan 2024	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 32 pages (32 pages)
14 Dec 2023	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 10 pages (10 pages)
14 Nov 2023	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
07 Nov 2023	AD01	Registered office address changed from Prama House 267 Banbury Road Summertown Oxford Oxfordshire OX2 7HT to Rendle & Co No 9 Hockley Court Hockley Heath Solihull B94 6NW on 7 November 2023	View PDF Registered office address changed from Prama House 267 Banbury Road Summertown Oxford Oxfordshire OX2 7HT to Rendle & Co No 9 Hockley Court Hockley Heath Solihull B94 6NW on 7 November 2023 - link opens in a new window - 1 page (1 page)
13 Dec 2022	CS01	Confirmation statement made on 1 December 2022 with no updates	View PDF Confirmation statement made on 1 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2022	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
07 Mar 2022	CH01	Director's details changed for Ms Anna Katherine James on 22 February 2022	View PDF Director's details changed for Ms Anna Katherine James on 22 February 2022 - link opens in a new window - 2 pages (2 pages)
07 Mar 2022	PSC04	Change of details for Anna Katherine James as a person with significant control on 22 February 2022	View PDF Change of details for Anna Katherine James as a person with significant control on 22 February 2022 - link opens in a new window - 2 pages (2 pages)
16 Dec 2021	CS01	Confirmation statement made on 1 December 2021 with updates	View PDF Confirmation statement made on 1 December 2021 with updates - link opens in a new window - 6 pages (6 pages)
17 Nov 2021	AA	Total exemption full accounts made up to 28 February 2021	View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
21 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
21 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
10 May 2021	SH01	Statement of capital following an allotment of shares on 6 May 2021 GBP 370.774	View PDF Statement of capital following an allotment of shares on 6 May 2021 GBP 370.774 - link opens in a new window - 3 pages (3 pages)
29 Apr 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
29 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
29 Apr 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
25 Mar 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 19 March 2021 GBP 370.496	View PDF Second filing of a statement of capital following an allotment of shares on 19 March 2021 GBP 370.496 - link opens in a new window - 5 pages (5 pages)
19 Mar 2021	SH01	Statement of capital following an allotment of shares on 19 March 2021 GBP 370.496 ANNOTATION Clarification a second filed SH01 was registered on 25/03/21	View PDF Statement of capital following an allotment of shares on 19 March 2021 GBP 370.496 ANNOTATION Clarification a second filed SH01 was registered on 25/03/21 - link opens in a new window - 5 pages (5 pages)
27 Feb 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 8 May 2020 GBP 284.296	View PDF Second filing of a statement of capital following an allotment of shares on 8 May 2020 GBP 284.296 - link opens in a new window - 7 pages (7 pages)
21 Jan 2021	AA	Total exemption full accounts made up to 29 February 2020	View PDF Total exemption full accounts made up to 29 February 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL

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