SPRING MEWS (STUDENT) LIMITED

Company number 08484258

Date	Type	Description	View / Download
16 Aug 2018	AD01	Registered office address changed from 12th Floor, Westminster Tower, 3 Albert Embankment London SE1 7SP England to 16 Tinworth Street London SE11 5AL on 16 August 2018	(1 page)
20 Jul 2018	AA	Full accounts made up to 31 December 2017	(20 pages)
29 Mar 2018	CS01	Confirmation statement made on 29 March 2018 with no updates	(3 pages)
26 Mar 2018	AD01	Registered office address changed from 86 Bondway London SW8 1SF to 12th Floor, Westminster Tower, 3 Albert Embankment London SE1 7SP on 26 March 2018	(1 page)
18 Aug 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
11 Apr 2017	CS01	Confirmation statement made on 11 April 2017 with updates	(5 pages)
21 Feb 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 8 September 2014 GBP 15,501	(7 pages)
12 Oct 2016	CH01	Director's details changed for Mr Alain Gustave Paul Millet on 26 July 2016	(3 pages)
27 Jun 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
11 Apr 2016	AR01	Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 15,500,001	(7 pages)
06 Dec 2015	CH01	Director's details changed for Mr Erik Henry Klotz on 1 October 2015	(3 pages)
01 Oct 2015	MR01	Registration of charge 084842580001, created on 29 September 2015	(43 pages)
06 Jul 2015	MA	Memorandum and Articles of Association	(22 pages)
06 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
17 Jun 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
13 Apr 2015	AR01	Annual return made up to 11 April 2015 with full list of shareholders Statement of capital on 2015-04-13 GBP 15,500,001	(7 pages)
06 Nov 2014	AP01	Appointment of Mr Fredrik Jonas Widlund as a director on 6 November 2014	(2 pages)
19 Sep 2014	SH01	Statement of capital following an allotment of shares on 8 September 2014 GBP 15,500,001 ANNOTATION Clarification a second filed SH01 was registered on 21/02/2017.	(5 pages)
19 Sep 2014	AUD	Auditor's resignation	(1 page)
27 May 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
24 Apr 2014	AR01	Annual return made up to 11 April 2014 with full list of shareholders Statement of capital on 2014-04-24 GBP 1	(5 pages)
27 Feb 2014	AP01	Appointment of Simon Laborda Wigzell as a director	(3 pages)
17 Feb 2014	TM01	Termination of appointment of Richard Tice as a director	(1 page)
16 Oct 2013	CH01	Director's details changed for Mr Richard James Sunley Tice on 14 October 2013	(2 pages)
05 Sep 2013	CERTNM	Company name changed central court LIMITED\certificate issued on 05/09/13 RES15 ‐ Change company name resolution on 2013-09-04 NM01 ‐ Change of name by resolution	(3 pages)

Previous

• 1
• 2
• 3

Next