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SPLYT TECHNOLOGIES LTD

Company number 08900720

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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)
29 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
19 Feb 2021 CS01 Confirmation statement made on 18 February 2021 with no updates
08 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
05 Mar 2020 CS01 Confirmation statement made on 18 February 2020 with no updates
05 Mar 2020 CH01 Director's details changed for Mr Philipp Mintchin on 1 April 2018
19 Feb 2020 PSC05 Change of details for Splyt Group Ltd as a person with significant control on 23 January 2018
  • ANNOTATION Clarification a second filed PSC05 was registered on 02.03.2022.
13 Dec 2019 AA Total exemption full accounts made up to 31 December 2018
24 Sep 2019 AA01 Previous accounting period shortened from 31 December 2018 to 30 December 2018
20 Feb 2019 AP01 Appointment of Mr Stephen James Mason as a director on 19 February 2019
20 Feb 2019 TM01 Termination of appointment of Viktor Mintchin as a director on 19 February 2019
18 Feb 2019 CS01 Confirmation statement made on 18 February 2019 with no updates
25 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
25 Jun 2018 PSC05 Change of details for Splyt Group Ltd as a person with significant control on 2 January 2018
  • ANNOTATION Clarification a second filed PSC05 was registered on 02.03.2022.
19 Feb 2018 CS01 Confirmation statement made on 18 February 2018 with no updates
19 Feb 2018 PSC02 Notification of Splyt Group Ltd as a person with significant control on 2 January 2018
  • ANNOTATION Clarification a second filed PSC02 was registered on 02.03.2022.
19 Feb 2018 PSC07 Cessation of Philipp Mintchin as a person with significant control on 2 January 2018
  • ANNOTATION Clarification a second filed PSC07 was registered on 02.03.2022.
23 Jan 2018 AD01 Registered office address changed from , 64 New Cavendish Street, London, W1G 8TB, England to 9th Floor 107 Cheapside London EC2V 6DN on 23 January 2018
23 Jan 2018 AP04 Appointment of Ohs Secretaries Limited as a secretary on 21 January 2018
24 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
23 Jun 2017 AA01 Current accounting period shortened from 28 February 2018 to 31 December 2017
07 Mar 2017 CS01 Confirmation statement made on 18 February 2017 with updates
07 Dec 2016 AA Total exemption small company accounts made up to 28 February 2016
03 May 2016 AD01 Registered office address changed from , 11-15 William Road, London, NW1 3ER, England to 9th Floor 107 Cheapside London EC2V 6DN on 3 May 2016
30 Mar 2016 AP01 Appointment of Viktor Mintchin as a director
29 Mar 2016 AR01 Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 1,000