SPRINGBOARD RESEARCH HOLDINGS LIMITED
Company number 09133434
- Company Overview for SPRINGBOARD RESEARCH HOLDINGS LIMITED (09133434)
- Filing history for SPRINGBOARD RESEARCH HOLDINGS LIMITED (09133434)
- People for SPRINGBOARD RESEARCH HOLDINGS LIMITED (09133434)
- Charges for SPRINGBOARD RESEARCH HOLDINGS LIMITED (09133434)
- Registers for SPRINGBOARD RESEARCH HOLDINGS LIMITED (09133434)
- More for SPRINGBOARD RESEARCH HOLDINGS LIMITED (09133434)
| 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) |
|---|---|---|---|
| 25 Sep 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
| 24 Jul 2024 | CS01 | Confirmation statement made on 16 July 2024 with updates | |
| 24 Jul 2024 | AD04 | Register(s) moved to registered office address 9 King Street London EC2V 8EA | |
| 29 Sep 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
| 21 Jul 2023 | CS01 | Confirmation statement made on 16 July 2023 with updates | |
| 14 Oct 2022 | MR04 | Satisfaction of charge 091334340001 in full | |
| 14 Oct 2022 | MR04 | Satisfaction of charge 091334340002 in full | |
| 14 Oct 2022 | MR04 | Satisfaction of charge 091334340003 in full | |
| 05 Oct 2022 | AP01 | Appointment of Mr Roman Telerman as a director on 27 September 2022 | |
| 05 Oct 2022 | AP01 | Appointment of Mr Patrick Joseph Ghilani as a director on 27 September 2022 | |
| 05 Oct 2022 | AD01 | Registered office address changed from Libra House Sunrise Parkway Milton Keynes Buckinghamshire MK14 6PH United Kingdom to 9 King Street London EC2V 8EA on 5 October 2022 | |
| 05 Oct 2022 | PSC07 | Cessation of Steven David Booth as a person with significant control on 27 September 2022 | |
| 04 Oct 2022 | PSC02 | Notification of Mri Software Limited as a person with significant control on 27 September 2022 | |
| 04 Oct 2022 | TM01 | Termination of appointment of Julie Elizabeth Richings as a director on 27 September 2022 | |
| 04 Oct 2022 | TM01 | Termination of appointment of Steven David Booth as a director on 27 September 2022 | |
| 04 Oct 2022 | TM01 | Termination of appointment of Timothy Steven Bittleston as a director on 27 September 2022 | |
| 04 Oct 2022 | AP01 | Appointment of Mr John Adler Ensign as a director on 27 September 2022 | |
| 01 Oct 2022 | RESOLUTIONS |
Resolutions
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| 27 Sep 2022 | SH01 |
Statement of capital following an allotment of shares on 27 September 2022
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| 02 Sep 2022 | AA | Group of companies' accounts made up to 31 December 2021 | |
| 04 Aug 2022 | CS01 | Confirmation statement made on 16 July 2022 with no updates | |
| 30 Nov 2021 | CH01 | Director's details changed for Mr Steven David Booth on 1 September 2021 | |
| 30 Nov 2021 | PSC04 | Change of details for Mr Steven David Booth as a person with significant control on 1 September 2021 | |
| 27 Oct 2021 | AA | Group of companies' accounts made up to 31 December 2020 | |
| 16 Jul 2021 | CS01 | Confirmation statement made on 16 July 2021 with no updates |