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SPRING TOPCO LIMITED

Company number 08868987

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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)
30 Oct 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
17 Sep 2019	SH06	Cancellation of shares. Statement of capital on 19 July 2019 GBP 616,187.000	View PDF Cancellation of shares. Statement of capital on 19 July 2019 GBP 616,187.000 - link opens in a new window - 6 pages (6 pages)
28 May 2019	RPCH01	Correction of a Director's date of birth incorrectly stated on incorporation / mr anthony fobel	View PDF Correction of a Director's date of birth incorrectly stated on incorporation / mr anthony fobel - link opens in a new window - 2 pages (2 pages)
19 Feb 2019	CS01	Confirmation statement made on 30 January 2019 with updates	View PDF Confirmation statement made on 30 January 2019 with updates - link opens in a new window - 7 pages (7 pages)
06 Feb 2019	CH01	Director's details changed for Mr Steven Grant Fobel on 30 January 2019	View PDF Director's details changed for Mr Steven Grant Fobel on 30 January 2019 - link opens in a new window - 2 pages (2 pages)
06 Feb 2019	CH01	Director's details changed for Mr Pierre Nadeau on 30 January 2019	View PDF Director's details changed for Mr Pierre Nadeau on 30 January 2019 - link opens in a new window - 2 pages (2 pages)
27 Dec 2018	AA	Group of companies' accounts made up to 31 March 2018	View PDF Group of companies' accounts made up to 31 March 2018 - link opens in a new window - 33 pages (33 pages)
25 Apr 2018	SH06	Cancellation of shares. Statement of capital on 28 March 2018 GBP 1,319,597.000	View PDF Cancellation of shares. Statement of capital on 28 March 2018 GBP 1,319,597.000 - link opens in a new window - 9 pages (9 pages)
25 Apr 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
06 Feb 2018	CS01	Confirmation statement made on 30 January 2018 with updates	View PDF Confirmation statement made on 30 January 2018 with updates - link opens in a new window - 7 pages (7 pages)
24 Jan 2018	SH06	Cancellation of shares. Statement of capital on 4 January 2018 GBP 1,671,301.000	View PDF Cancellation of shares. Statement of capital on 4 January 2018 GBP 1,671,301.000 - link opens in a new window - 9 pages (9 pages)
24 Jan 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
19 Dec 2017	AA	Group of companies' accounts made up to 31 March 2017	View PDF Group of companies' accounts made up to 31 March 2017 - link opens in a new window - 32 pages (32 pages)
24 Aug 2017	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 - 45 pages (45 pages)
08 Jun 2017	MR01	Registration of charge 088689870001, created on 7 June 2017	View PDF Registration of charge 088689870001, created on 7 June 2017 - link opens in a new window - 24 pages (24 pages)
02 Feb 2017	CS01	Confirmation statement made on 30 January 2017 with updates	View PDF Confirmation statement made on 30 January 2017 with updates - link opens in a new window - 8 pages (8 pages)
03 Jan 2017	AA	Group of companies' accounts made up to 31 March 2016	View PDF Group of companies' accounts made up to 31 March 2016 - link opens in a new window - 33 pages (33 pages)
09 Feb 2016	AR01	Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 2,023,007	View PDF Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 2,023,007 - link opens in a new window - 9 pages (9 pages)
11 Nov 2015	AA	Group of companies' accounts made up to 31 March 2015	View PDF Group of companies' accounts made up to 31 March 2015 - link opens in a new window - 24 pages (24 pages)
27 Oct 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 4 pages (4 pages)
21 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 49 pages (49 pages)
09 Oct 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
09 Oct 2015	SH19	Statement of capital on 9 October 2015 GBP 2,023,007	View PDF Statement of capital on 9 October 2015 GBP 2,023,007 - link opens in a new window - 8 pages (8 pages)
09 Oct 2015	CAP-SS	Solvency Statement dated 08/10/15	View PDF Solvency Statement dated 08/10/15 - link opens in a new window - 1 page (1 page)
09 Oct 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 5 pages (5 pages)

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