SPYNSOL LIMITED

Company number 09474031

Date	Type	Description	View / Download
07 Mar 2019	CS01	Confirmation statement made on 5 March 2019 with no updates	(3 pages)
30 Nov 2018	TM01	Termination of appointment of Martin Richard Pates as a director on 30 November 2018	(1 page)
15 Nov 2018	PSC07	Cessation of Stephanie Spiteri Vassallo as a person with significant control on 15 November 2018	(1 page)
15 Nov 2018	PSC07	Cessation of Marika Enriquez as a person with significant control on 15 November 2018	(1 page)
15 Nov 2018	MR04	Satisfaction of charge 094740310001 in full	(1 page)
15 Nov 2018	MR04	Satisfaction of charge 094740310002 in full	(1 page)
04 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	(39 pages)
24 Sep 2018	SH02	Sub-division of shares on 9 June 2017	(6 pages)
24 Sep 2018	MA	Memorandum and Articles of Association	(83 pages)
13 Aug 2018	AP01	Appointment of Mr Andrew Moger Woolley as a director on 7 August 2018	(2 pages)
08 Aug 2018	AP03	Appointment of Mr Stuart Richard Baker as a secretary on 2 August 2018	(2 pages)
02 Aug 2018	TM02	Termination of appointment of Martin Richard Pates as a secretary on 2 August 2018	(1 page)
14 Mar 2018	CS01	Confirmation statement made on 5 March 2018 with updates	(5 pages)
07 Mar 2018	AA	Group of companies' accounts made up to 31 May 2017	(34 pages)
30 Nov 2017	AA01	Current accounting period shortened from 31 May 2018 to 31 December 2017	(1 page)
29 Aug 2017	PSC01	Notification of Aleksandra Olszynska as a person with significant control on 18 August 2017	(2 pages)
29 Aug 2017	PSC01	Notification of Marika Enriquez as a person with significant control on 18 August 2017	(2 pages)
29 Aug 2017	PSC01	Notification of Stephanie Spiteri Vassallo as a person with significant control on 18 August 2017	(2 pages)
29 Aug 2017	PSC04	Change of details for Mr Bengt Magnus Petter Hedman as a person with significant control on 18 August 2017	(2 pages)
02 Aug 2017	SH02	Sub-division of shares on 5 June 2017	(6 pages)
29 Jun 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
22 Jun 2017	MR01	Registration of charge 094740310003, created on 12 June 2017	(66 pages)
21 Jun 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub div 09/06/2017	(1 page)
06 Mar 2017	CS01	Confirmation statement made on 5 March 2017 with updates	(5 pages)
27 Feb 2017	AA	Group of companies' accounts made up to 31 May 2016	(34 pages)