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SPYNSOL LIMITED

Company number 09474031

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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)
22 Jun 2016	MR01	Registration of charge 094740310002, created on 13 June 2016	View PDF Registration of charge 094740310002, created on 13 June 2016 - link opens in a new window - 62 pages (62 pages)
05 Apr 2016	TM01	Termination of appointment of Warren Murphy as a director on 5 April 2016	View PDF Termination of appointment of Warren Murphy as a director on 5 April 2016 - link opens in a new window - 1 page (1 page)
07 Mar 2016	AR01	Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 4,426,462	View PDF Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 4,426,462 - link opens in a new window - 7 pages (7 pages)
03 Mar 2016	AA	Group of companies' accounts made up to 31 May 2015	View PDF Group of companies' accounts made up to 31 May 2015 - link opens in a new window - 34 pages (34 pages)
03 Jun 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)
02 Jun 2015	AA01	Previous accounting period shortened from 31 March 2016 to 31 May 2015	View PDF Previous accounting period shortened from 31 March 2016 to 31 May 2015 - link opens in a new window - 1 page (1 page)
27 May 2015	SH01	Statement of capital following an allotment of shares on 29 April 2015 GBP 4,426,462	View PDF Statement of capital following an allotment of shares on 29 April 2015 GBP 4,426,462 - link opens in a new window - 3 pages (3 pages)
21 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 87 pages (87 pages)
14 May 2015	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 14 May 2015	View PDF Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 14 May 2015 - link opens in a new window - 1 page (1 page)
13 May 2015	AP03	Appointment of Mr Martin Richard Pates as a secretary on 13 May 2015	View PDF Appointment of Mr Martin Richard Pates as a secretary on 13 May 2015 - link opens in a new window - 2 pages (2 pages)
13 May 2015	AD01	Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to Gateway House Milverton Street London SE11 4AP on 13 May 2015	View PDF Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to Gateway House Milverton Street London SE11 4AP on 13 May 2015 - link opens in a new window - 1 page (1 page)
13 May 2015	AP01	Appointment of Mr Simon Edward Trim as a director on 6 May 2015	View PDF Appointment of Mr Simon Edward Trim as a director on 6 May 2015 - link opens in a new window - 2 pages (2 pages)
13 May 2015	AP01	Appointment of Mr Martin Richard Pates as a director on 6 May 2015	View PDF Appointment of Mr Martin Richard Pates as a director on 6 May 2015 - link opens in a new window - 2 pages (2 pages)
13 May 2015	AP01	Appointment of Mr Warren Murphy as a director on 6 May 2015	View PDF Appointment of Mr Warren Murphy as a director on 6 May 2015 - link opens in a new window - 2 pages (2 pages)
01 May 2015	MR01	Registration of charge 094740310001, created on 29 April 2015	View PDF Registration of charge 094740310001, created on 29 April 2015 - link opens in a new window - 59 pages (59 pages)
24 Mar 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 42 pages (42 pages)
24 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
05 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-05 GBP 100	View PDF Incorporation Statement of capital on 2015-03-05 GBP 100 - link opens in a new window - 50 pages (50 pages)

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