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SPL2014 LIMITED

Company number 09180847

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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)
26 May 2017	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 May 2017	MR01	Registration of charge 091808470001, created on 26 April 2017	View PDF Registration of charge 091808470001, created on 26 April 2017 - link opens in a new window - 23 pages (23 pages)
02 Sep 2016	CS01	Confirmation statement made on 20 August 2016 with updates	View PDF Confirmation statement made on 20 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
04 Aug 2016	TM02	Termination of appointment of Daniel Edmund Burke as a secretary on 1 January 2016	View PDF Termination of appointment of Daniel Edmund Burke as a secretary on 1 January 2016 - link opens in a new window - 1 page (1 page)
18 May 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Jul 2015	AD01	Registered office address changed from Firecrest House Market Flat Lane Scotton Knaresborough North Yorkshire HG5 9JA England to Firecrest House Market Flat Lane Scotton Knaresborough North Yorkshire HG5 9JA on 6 July 2015	View PDF Registered office address changed from Firecrest House Market Flat Lane Scotton Knaresborough North Yorkshire HG5 9JA England to Firecrest House Market Flat Lane Scotton Knaresborough North Yorkshire HG5 9JA on 6 July 2015 - link opens in a new window - 1 page (1 page)
06 Jul 2015	AD01	Registered office address changed from Conyngham Hall Bond End Knaresborough HG5 9AY to Firecrest House Market Flat Lane Scotton Knaresborough North Yorkshire HG5 9JA on 6 July 2015	View PDF Registered office address changed from Conyngham Hall Bond End Knaresborough HG5 9AY to Firecrest House Market Flat Lane Scotton Knaresborough North Yorkshire HG5 9JA on 6 July 2015 - link opens in a new window - 1 page (1 page)
12 Feb 2015	SH01	Statement of capital following an allotment of shares on 20 August 2014 GBP 100	View PDF Statement of capital following an allotment of shares on 20 August 2014 GBP 100 - link opens in a new window - 3 pages (3 pages)
12 Feb 2015	AR01	Annual return made up to 20 August 2014 with full list of shareholders Statement of capital on 2015-02-12 GBP 100	View PDF Annual return made up to 20 August 2014 with full list of shareholders Statement of capital on 2015-02-12 GBP 100 - link opens in a new window - 4 pages (4 pages)
12 Feb 2015	TM01	Termination of appointment of Daniel Edmund Burke as a director on 5 January 2015	View PDF Termination of appointment of Daniel Edmund Burke as a director on 5 January 2015 - link opens in a new window - 1 page (1 page)
28 Jan 2015	AP03	Appointment of Mr Daniel Edmund Burke as a secretary on 2 January 2015	View PDF Appointment of Mr Daniel Edmund Burke as a secretary on 2 January 2015 - link opens in a new window - 2 pages (2 pages)
13 Jan 2015	AP01	Appointment of Mr John Swingewood as a director on 1 December 2014	View PDF Appointment of Mr John Swingewood as a director on 1 December 2014 - link opens in a new window - 2 pages (2 pages)
19 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-19 GBP 1	View PDF Incorporation Statement of capital on 2014-08-19 GBP 1 - link opens in a new window - 27 pages (27 pages)

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