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SPURLITE LIMITED

Company number 08629571

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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)
25 May 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages)
19 Aug 2016	CS01	Confirmation statement made on 30 July 2016 with updates	View PDF Confirmation statement made on 30 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
24 Jun 2016	AA	Total exemption full accounts made up to 31 December 2015	View PDF Total exemption full accounts made up to 31 December 2015 - link opens in a new window - 12 pages (12 pages)
12 Aug 2015	AR01	Annual return made up to 30 July 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 102	View PDF Annual return made up to 30 July 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 102 - link opens in a new window - 5 pages (5 pages)
16 May 2015	AA	Total exemption full accounts made up to 31 December 2014	View PDF Total exemption full accounts made up to 31 December 2014 - link opens in a new window - 13 pages (13 pages)
06 Aug 2014	AA	Total exemption full accounts made up to 31 December 2013	View PDF Total exemption full accounts made up to 31 December 2013 - link opens in a new window - 11 pages (11 pages)
06 Feb 2014	SH01	Statement of capital following an allotment of shares on 3 December 2013 GBP 3	View PDF Statement of capital following an allotment of shares on 3 December 2013 GBP 3 - link opens in a new window - 4 pages (4 pages)
30 Jan 2014	AR01	Annual return made up to 30 November 2013 with full list of shareholders	View PDF Annual return made up to 30 November 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Jan 2014	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
09 Jan 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 24 pages (24 pages)
23 Sep 2013	AA01	Current accounting period shortened from 31 July 2014 to 31 December 2013	View PDF Current accounting period shortened from 31 July 2014 to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
16 Sep 2013	MR01	Registration of charge 086295710001, created on 16 September 2013	View PDF Registration of charge 086295710001, created on 16 September 2013 - link opens in a new window - 21 pages (21 pages)
16 Aug 2013	AP01	Appointment of Mr Colin Alfred Maynell as a director on 30 July 2013	View PDF Appointment of Mr Colin Alfred Maynell as a director on 30 July 2013 - link opens in a new window - 2 pages (2 pages)
07 Aug 2013	AP03	Appointment of Ms Maria Lorraine Beckett as a secretary on 7 August 2013	View PDF Appointment of Ms Maria Lorraine Beckett as a secretary on 7 August 2013 - link opens in a new window - 1 page (1 page)
30 Jul 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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