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SSCP SPRING MIDCO 1 LIMITED

Company number 09337690

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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)
10 Jun 2024 AA Full accounts made up to 31 August 2023
17 Jan 2024 MR04 Satisfaction of charge 093376900004 in full
05 Jan 2024 SH02 Statement of capital on 19 December 2023
  • GBP 1
22 Dec 2023 AP03 Appointment of Mrs Alison Bennett as a secretary on 19 December 2023
20 Dec 2023 TM02 Termination of appointment of Mary Joanne Logue as a secretary on 19 December 2023
20 Dec 2023 TM01 Termination of appointment of David Jon Leatherbarrow as a director on 19 December 2023
20 Dec 2023 TM01 Termination of appointment of Jean-Luc Emmanuel Janet as a director on 19 December 2023
20 Dec 2023 AP01 Appointment of Mr Stephen James Christie as a director on 19 December 2023
20 Dec 2023 AP01 Appointment of Mr Ryan David Edwards as a director on 19 December 2023
16 Dec 2023 SH19 Statement of capital on 16 December 2023
  • GBP 706,008.69
16 Dec 2023 CAP-SS Solvency Statement dated 15/12/23
16 Dec 2023 SH20 Statement by Directors
16 Dec 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
12 Dec 2023 CS01 Confirmation statement made on 1 December 2023 with no updates
24 Nov 2023 SH10 Particulars of variation of rights attached to shares
24 Nov 2023 MA Memorandum and Articles of Association
24 Nov 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jun 2023 AP03 Appointment of Mrs Mary Joanne Logue as a secretary on 5 June 2023
14 Jun 2023 TM02 Termination of appointment of Chris Duffy as a secretary on 31 May 2023
09 Jun 2023 AA Full accounts made up to 31 August 2022
02 Dec 2022 CS01 Confirmation statement made on 1 December 2022 with no updates
25 May 2022 AA Full accounts made up to 31 August 2021
22 Jan 2022 MR04 Satisfaction of charge 093376900003 in full
01 Dec 2021 CS01 Confirmation statement made on 1 December 2021 with no updates
09 Jun 2021 AA Full accounts made up to 31 August 2020