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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)
04 Mar 2015	AR01	Annual return made up to 30 January 2015 with full list of shareholders Statement of capital on 2015-03-04 GBP 2,030,000	View PDF Annual return made up to 30 January 2015 with full list of shareholders Statement of capital on 2015-03-04 GBP 2,030,000 - link opens in a new window - 8 pages (8 pages)
02 Mar 2015	CH01	Director's details changed for Mr Jean Charles Julien on 29 January 2015	View PDF Director's details changed for Mr Jean Charles Julien on 29 January 2015 - link opens in a new window - 2 pages (2 pages)
02 Mar 2015	CH01	Director's details changed for Mr Anthony Fobel on 29 January 2015	View PDF Director's details changed for Mr Anthony Fobel on 29 January 2015 - link opens in a new window - 2 pages (2 pages)
02 Mar 2015	CH01	Director's details changed for Mr Steven Grant Fobel on 29 January 2015	View PDF Director's details changed for Mr Steven Grant Fobel on 29 January 2015 - link opens in a new window - 2 pages (2 pages)
25 Feb 2015	CH01	Director's details changed for Mr Steven Grant Fobel on 29 January 2015	View PDF Director's details changed for Mr Steven Grant Fobel on 29 January 2015 - link opens in a new window - 2 pages (2 pages)
25 Feb 2015	CH01	Director's details changed for Mr Pierre Nadeau on 29 January 2015	View PDF Director's details changed for Mr Pierre Nadeau on 29 January 2015 - link opens in a new window - 2 pages (2 pages)
05 Aug 2014	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 5 pages (5 pages)
05 Aug 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)
05 Aug 2014	AP01	Appointment of Mr Jean-Charles Julien as a director on 15 July 2014	View PDF Appointment of Mr Jean-Charles Julien as a director on 15 July 2014 - link opens in a new window - 3 pages (3 pages)
03 Jun 2014	AD01	Registered office address changed from C/O Howardkennedysfsi Llp 179 Great Portland Stret London W1W 5LS United Kingdom on 3 June 2014	View PDF Registered office address changed from C/O Howardkennedysfsi Llp 179 Great Portland Stret London W1W 5LS United Kingdom on 3 June 2014 - link opens in a new window - 1 page (1 page)
17 Feb 2014	AP01	Appointment of Mr Pierre Nadeau as a director on 7 February 2014	View PDF Appointment of Mr Pierre Nadeau as a director on 7 February 2014 - link opens in a new window - 3 pages (3 pages)
17 Feb 2014	SH01	Statement of capital following an allotment of shares on 7 February 2014 GBP 2,030,000.00	View PDF Statement of capital following an allotment of shares on 7 February 2014 GBP 2,030,000.00 - link opens in a new window - 19 pages (19 pages)
17 Feb 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)
17 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 47 pages (47 pages)
30 Jan 2014	AA01	Current accounting period extended from 31 January 2015 to 31 March 2015	View PDF Current accounting period extended from 31 January 2015 to 31 March 2015 - link opens in a new window - 1 page (1 page)
30 Jan 2014	NEWINC	Incorporation ANNOTATION Part Rectified Directors date of birth on the IN01 was removed from the public register on 28/05/2019 as it was factually inaccurate or was derived from something factually inaccurate	View PDF Incorporation ANNOTATION Part Rectified Directors date of birth on the IN01 was removed from the public register on 28/05/2019 as it was factually inaccurate or was derived from something factually inaccurate - link opens in a new window - 22 pages (22 pages)

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