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SPINNAKER WHARF LIMITED

Company number 09406062

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
12 Feb 2018	CS01	Confirmation statement made on 26 January 2018 with no updates	View PDF Confirmation statement made on 26 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2018	TM01	Termination of appointment of Louise Margaret Bennett as a director on 10 January 2018	View PDF Termination of appointment of Louise Margaret Bennett as a director on 10 January 2018 - link opens in a new window - 1 page (1 page)
29 Jan 2018	AA	Total exemption full accounts made up to 31 January 2017	View PDF Total exemption full accounts made up to 31 January 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Oct 2017	AA01	Previous accounting period shortened from 31 January 2017 to 30 January 2017	View PDF Previous accounting period shortened from 31 January 2017 to 30 January 2017 - link opens in a new window - 1 page (1 page)
06 Mar 2017	AP01	Appointment of Mr Simon Alastair Bennett as a director on 1 February 2017	View PDF Appointment of Mr Simon Alastair Bennett as a director on 1 February 2017 - link opens in a new window - 2 pages (2 pages)
14 Feb 2017	CS01	Confirmation statement made on 26 January 2017 with updates	View PDF Confirmation statement made on 26 January 2017 with updates - link opens in a new window - 8 pages (8 pages)
13 Feb 2017	CH01	Director's details changed for Mrs Louise Gissing on 28 May 2016	View PDF Director's details changed for Mrs Louise Gissing on 28 May 2016 - link opens in a new window - 2 pages (2 pages)
05 Sep 2016	AA	Total exemption small company accounts made up to 31 January 2016	View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 5 pages (5 pages)
27 Apr 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
27 Apr 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
27 Apr 2016	AR01	Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 2	View PDF Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 2 - link opens in a new window - 4 pages (4 pages)
26 Apr 2016	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)
26 Jan 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-01-26 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-01-26 GBP 2 - link opens in a new window - 22 pages (22 pages)

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