SPRINGBOARD RESEARCH HOLDINGS LIMITED

Company number 09133434

Date	Type	Description	View / Download
17 Mar 2017	SH01	Statement of capital following an allotment of shares on 19 December 2016 GBP 26,441.32 ANNOTATION Clarification a second filed SH01 was registered on 13/12/2017.	(12 pages)
03 Feb 2017	TM01	Termination of appointment of David Allan Bell as a director on 8 November 2016	(1 page)
03 Feb 2017	AP01	Appointment of Mr Colin James Granger as a director on 8 November 2016	(2 pages)
28 Jan 2017	MR01	Registration of charge 091334340003, created on 27 January 2017	(38 pages)
10 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(21 pages)
09 Aug 2016	CS01	Confirmation statement made on 16 July 2016 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 13/12/2017.	(10 pages)
20 Jul 2016	TM01	Termination of appointment of Diane Emma Wehrle as a director on 31 May 2016	(1 page)
10 May 2016	AP01	Appointment of Mrs Julie Elizabeth Richings as a director on 27 April 2016	(2 pages)
01 Dec 2015	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(3 pages)
01 Dec 2015	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(3 pages)
19 Nov 2015	MR01	Registration of charge 091334340002, created on 16 November 2015	(40 pages)
14 Oct 2015	AP01	Appointment of Mr David Allan Bell as a director on 30 September 2015	(2 pages)
05 Oct 2015	TM01	Termination of appointment of Giles Richard Whitman as a director on 30 September 2015	(1 page)
22 Sep 2015	AA	Group of companies' accounts made up to 31 December 2014	(21 pages)
13 Aug 2015	AR01	Annual return made up to 16 July 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 25,108	(12 pages)
30 Jul 2015	AA01	Previous accounting period shortened from 31 July 2015 to 31 December 2014	(1 page)
28 Apr 2015	SH01	Statement of capital following an allotment of shares on 14 April 2015 GBP 25,108.00	(12 pages)
24 Mar 2015	AD01	Registered office address changed from Cranfield Innovation Centre University Way Cranfield University Technology Park Cranfield Bedfordshire MK43 0BT England to Noble House Capital Drive Linford Wood Milton Keynes MK14 6QP on 24 March 2015	(1 page)
07 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(61 pages)
05 Nov 2014	SH01	Statement of capital following an allotment of shares on 24 October 2014 GBP 24,628	(11 pages)
03 Nov 2014	CERTNM	Company name changed red tiger 2014 LIMITED\certificate issued on 03/11/14 RES15 ‐ Change company name resolution on 2014-10-24	(5 pages)
03 Nov 2014	CONNOT	Change of name notice	(2 pages)
29 Oct 2014	AP01	Appointment of Mrs Diane Emma Wehrle as a director on 24 October 2014	(2 pages)
29 Oct 2014	MR01	Registration of charge 091334340001, created on 24 October 2014	(38 pages)
28 Oct 2014	AP01	Appointment of Mr Timothy Steven Bittleston as a director on 24 October 2014	(2 pages)