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SPP INTELLIGENCE SOLUTIONS & CONSULTING LTD

Company number 08730027

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Confirmation statements / Annual returns Incorporation Officers

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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)
24 Aug 2016	CS01	Confirmation statement made on 7 August 2016 with updates	View PDF Confirmation statement made on 7 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
27 Jun 2016	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 - 22 pages (22 pages)
06 Apr 2016	AA01	Previous accounting period extended from 31 October 2015 to 31 December 2015	View PDF Previous accounting period extended from 31 October 2015 to 31 December 2015 - link opens in a new window - 1 page (1 page)
04 Apr 2016	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 5 pages (5 pages) Download iXBRL
31 Mar 2016	AR01	Annual return made up to 7 August 2015 with full list of shareholders Statement of capital on 2016-03-31 GBP 100	View PDF Annual return made up to 7 August 2015 with full list of shareholders Statement of capital on 2016-03-31 GBP 100 - link opens in a new window - 3 pages (3 pages)
30 Mar 2016	AP04	Appointment of Insolution Service Ltd as a secretary on 30 March 2016	View PDF Appointment of Insolution Service Ltd as a secretary on 30 March 2016 - link opens in a new window - 2 pages (2 pages)
30 Mar 2016	CH01	Director's details changed for Mr. Wolf Preuster-Drews on 30 March 2016	View PDF Director's details changed for Mr. Wolf Preuster-Drews on 30 March 2016 - link opens in a new window - 2 pages (2 pages)
30 Mar 2016	AD01	Registered office address changed from Cr the Business Resource Network Whateleys Drive Kenilworth CV8 2GY to Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH on 30 March 2016	View PDF Registered office address changed from Cr the Business Resource Network Whateleys Drive Kenilworth CV8 2GY to Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH on 30 March 2016 - link opens in a new window - 1 page (1 page)
07 Jul 2015	AR01	Annual return made up to 1 April 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 100	View PDF Annual return made up to 1 April 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 100 - link opens in a new window - 3 pages (3 pages)
08 Jan 2015	CH01	Director's details changed for Mr. Wolf Preuster-Drews on 8 January 2015	View PDF Director's details changed for Mr. Wolf Preuster-Drews on 8 January 2015 - link opens in a new window - 2 pages (2 pages)
07 Aug 2014	AR01	Annual return made up to 7 August 2014 with full list of shareholders Statement of capital on 2014-08-07 GBP 100	View PDF Annual return made up to 7 August 2014 with full list of shareholders Statement of capital on 2014-08-07 GBP 100 - link opens in a new window - 3 pages (3 pages)
07 Aug 2014	AD01	Registered office address changed from Cr the Busies Resource Network Whateleys Drive Kenilworth CV8 2GY United Kingdom to Cr the Business Resource Network Whateleys Drive Kenilworth CV8 2GY on 7 August 2014	View PDF Registered office address changed from Cr the Busies Resource Network Whateleys Drive Kenilworth CV8 2GY United Kingdom to Cr the Business Resource Network Whateleys Drive Kenilworth CV8 2GY on 7 August 2014 - link opens in a new window - 1 page (1 page)
22 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 20 pages (20 pages)
14 Oct 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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