SPOTNIGHT LIMITED

Company number 09033447

Date	Type	Description	View / Download
30 Jan 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Nov 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Nov 2017	DS01	Application to strike the company off the register	(3 pages)
23 May 2017	CS01	Confirmation statement made on 12 May 2017 with updates	(5 pages)
12 Jul 2016	AA	Total exemption small company accounts made up to 31 January 2016	(5 pages)
16 Jun 2016	AR01	Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 127.5001	(7 pages)
29 Mar 2016	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of allotment is 27/11/2015	(6 pages)
03 Feb 2016	AA01	Previous accounting period shortened from 31 May 2016 to 31 January 2016	(1 page)
05 Jan 2016	SH01	Statement of capital following an allotment of shares on 27 November 2015 GBP 128.2371 ANNOTATION Clarification a second filed SH01 was registered on 29/03/2016	(6 pages)
13 Oct 2015	AA	Total exemption small company accounts made up to 31 May 2015	(5 pages)
21 Aug 2015	TM01	Termination of appointment of Hugo Christopher Adams as a director on 8 June 2015	(1 page)
15 May 2015	AR01	Annual return made up to 12 May 2015 with full list of shareholders Statement of capital on 2015-05-15 GBP 114.0001	(8 pages)
14 May 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of allotment is 26/03/2015	(6 pages)
14 May 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of allotment is 20/02/2015	(6 pages)
14 May 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of allotment is 11/12/2014	(6 pages)
20 Apr 2015	SH01	Statement of capital following an allotment of shares on 26 March 2015 GBP 115.4996 ANNOTATION Clarification a second filed SH01 was registered on 14/05/2015	(4 pages)
20 Apr 2015	SH01	Statement of capital following an allotment of shares on 20 February 2015 GBP 101,421.00 ANNOTATION Clarification a second filed SH01 was registered on 14/05/2015	(5 pages)
23 Feb 2015	SH01	Statement of capital following an allotment of shares on 20 February 2015 GBP 113.6321	(4 pages)
23 Feb 2015	AP01	Appointment of Mr Matthew Joel Penneycard as a director on 20 February 2015	(2 pages)
19 Dec 2014	SH02	Sub-division of shares on 11 December 2014	(5 pages)
19 Dec 2014	SH01	Statement of capital following an allotment of shares on 11 December 2014 GBP 107.9791 ANNOTATION Clarification a second filed SH01 was registered on 14/05/2015	(5 pages)
19 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(38 pages)
12 Dec 2014	AD01	Registered office address changed from 2 Diss Street London E2 7QX United Kingdom to 9Th Floor 107 Cheapside London EC2V 6DN on 12 December 2014	(1 page)
12 Dec 2014	AP04	Appointment of Ohs Secretaries Limited as a secretary on 11 December 2014	(2 pages)
12 May 2014	NEWINC	Incorporation Statement of capital on 2014-05-12 GBP 100 MODEL ARTICLES ‐ Model articles adopted	(8 pages)