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SPINDLES INVESTMENT LIMITED

Company number 09381644

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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)
19 May 2015	AP01	Appointment of David Alan Gill as a director on 7 March 2015	View PDF Appointment of David Alan Gill as a director on 7 March 2015 - link opens in a new window - 3 pages (3 pages)
07 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub-divide £1 ord shares into ord shares of £0.01 24/04/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub-divide £1 ord shares into ord shares of £0.01 24/04/2015 - link opens in a new window - 2 pages (2 pages)
07 May 2015	SH01	Statement of capital following an allotment of shares on 24 April 2015 GBP 5.00	View PDF Statement of capital following an allotment of shares on 24 April 2015 GBP 5.00 - link opens in a new window - 7 pages (7 pages)
07 May 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
07 May 2015	SH02	Sub-division of shares on 24 April 2015	View PDF Sub-division of shares on 24 April 2015 - link opens in a new window - 5 pages (5 pages)
07 May 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Apr 2015	CERTNM	Company name changed aghoco 1281 LIMITED\certificate issued on 28/04/15 RES15 ‐ Change company name resolution on 2015-04-24	View PDF Company name changed aghoco 1281 LIMITED\certificate issued on 28/04/15 RES15 ‐ Change company name resolution on 2015-04-24 - link opens in a new window - 2 pages (2 pages)
28 Apr 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
16 Apr 2015	AD01	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to 4 Hardman Square Spinningfields Manchester M3 3EB on 16 April 2015	View PDF Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to 4 Hardman Square Spinningfields Manchester M3 3EB on 16 April 2015 - link opens in a new window - 2 pages (2 pages)
16 Apr 2015	TM02	Termination of appointment of A G Secretarial Limited as a secretary on 7 March 2015	View PDF Termination of appointment of A G Secretarial Limited as a secretary on 7 March 2015 - link opens in a new window - 2 pages (2 pages)
16 Apr 2015	TM01	Termination of appointment of Inhoco Formations Limited as a director on 7 March 2015	View PDF Termination of appointment of Inhoco Formations Limited as a director on 7 March 2015 - link opens in a new window - 2 pages (2 pages)
16 Apr 2015	TM01	Termination of appointment of Roger Hart as a director on 7 March 2015	View PDF Termination of appointment of Roger Hart as a director on 7 March 2015 - link opens in a new window - 2 pages (2 pages)
16 Apr 2015	TM01	Termination of appointment of A G Secretarial Limited as a director on 7 March 2015	View PDF Termination of appointment of A G Secretarial Limited as a director on 7 March 2015 - link opens in a new window - 2 pages (2 pages)
16 Apr 2015	TM01	Termination of appointment of Inhoco Formations Limited as a director on 7 March 2015	View PDF Termination of appointment of Inhoco Formations Limited as a director on 7 March 2015 - link opens in a new window - 2 pages (2 pages)
15 Apr 2015	AP01	Appointment of Victoria Jane Gill as a director on 7 March 2015	View PDF Appointment of Victoria Jane Gill as a director on 7 March 2015 - link opens in a new window - 3 pages (3 pages)
09 Jan 2015	NEWINC	Incorporation Statement of capital on 2015-01-09 GBP 1	View PDF Incorporation Statement of capital on 2015-01-09 GBP 1 - link opens in a new window - 25 pages (25 pages)

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