SPRINGBOARD RESEARCH HOLDINGS LIMITED

Company number 09133434

Date	Type	Description	View / Download
16 Jul 2021	TM01	Termination of appointment of Daniel Simon Freed as a director on 25 March 2021	(1 page)
28 Apr 2021	CH01	Director's details changed for Mr Timothy Steven Bittleston on 24 March 2021	(2 pages)
13 Jan 2021	CH01	Director's details changed for Mr Steven David Booth on 21 December 2020	(2 pages)
13 Jan 2021	PSC04	Change of details for Mr Steven David Booth as a person with significant control on 21 December 2020	(2 pages)
29 Dec 2020	AA	Group of companies' accounts made up to 31 December 2019	(23 pages)
30 Jul 2020	CS01	Confirmation statement made on 16 July 2020 with no updates	(3 pages)
30 Jul 2020	PSC04	Change of details for Mr Steven David Booth as a person with significant control on 11 June 2020	(2 pages)
30 Jul 2020	CH01	Director's details changed for Mr Steven David Booth on 11 June 2020	(2 pages)
07 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	(22 pages)
26 Sep 2019	AD03	Register(s) moved to registered inspection location C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR	(1 page)
25 Sep 2019	AD02	Register inspection address has been changed to C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR	(1 page)
10 Sep 2019	TM01	Termination of appointment of Colin James Granger as a director on 7 August 2019	(1 page)
10 Sep 2019	AP01	Appointment of Mr Daniel Simon Freed as a director on 7 August 2019	(2 pages)
05 Sep 2019	AD01	Registered office address changed from Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom to Libra House Sunrise Parkway Milton Keynes Buckinghamshire MK14 6PH on 5 September 2019	(1 page)
29 Jul 2019	CS01	Confirmation statement made on 16 July 2019 with updates	(8 pages)
04 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	(23 pages)
27 Jul 2018	CS01	Confirmation statement made on 16 July 2018 with updates	(8 pages)
16 Jan 2018	SH01	Statement of capital following an allotment of shares on 16 November 2015 GBP 25,608.00	(12 pages)
13 Dec 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 19 December 2016 GBP 26,941.32	(14 pages)
13 Dec 2017	RP04CS01	Second filing of Confirmation Statement dated 16/07/2016	(13 pages)
01 Sep 2017	AD01	Registered office address changed from Noble House Capital Drive Linford Wood Milton Keynes MK14 6QP to Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR on 1 September 2017	(1 page)
30 Aug 2017	CS01	Confirmation statement made on 16 July 2017 with updates	(9 pages)
30 Aug 2017	CH01	Director's details changed for Mr Steven David Booth on 30 August 2017	(2 pages)
30 Aug 2017	PSC04	Change of details for Mr Steven David Booth as a person with significant control on 30 August 2017	(2 pages)
17 Jul 2017	AA	Group of companies' accounts made up to 31 December 2016	(33 pages)