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SPYNSOLLN LIMITED

Company number 09474058

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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)
06 Mar 2017	CS01	Confirmation statement made on 5 March 2017 with updates	View PDF Confirmation statement made on 5 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
27 Feb 2017	AA	Full accounts made up to 31 May 2016	View PDF Full accounts made up to 31 May 2016 - link opens in a new window - 21 pages (21 pages)
22 Jun 2016	MR01	Registration of charge 094740580002, created on 13 June 2016	View PDF Registration of charge 094740580002, created on 13 June 2016 - link opens in a new window - 62 pages (62 pages)
09 Jun 2016	AP01	Appointment of Mr Simon Edward Trim as a director on 13 April 2016	View PDF Appointment of Mr Simon Edward Trim as a director on 13 April 2016 - link opens in a new window - 2 pages (2 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 200	View PDF Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 200 - link opens in a new window - 6 pages (6 pages)
03 Mar 2016	AA	Full accounts made up to 31 May 2015	View PDF Full accounts made up to 31 May 2015 - link opens in a new window - 17 pages (17 pages)
25 Jun 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for 29/04/2015	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for 29/04/2015 - link opens in a new window - 6 pages (6 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)
22 May 2015	SH01	Statement of capital following an allotment of shares on 29 April 2015 GBP 200	View PDF Statement of capital following an allotment of shares on 29 April 2015 GBP 200 - link opens in a new window - 3 pages (3 pages)
22 May 2015	SH01	Statement of capital following an allotment of shares on 29 April 2015 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 25/06/2015	View PDF Statement of capital following an allotment of shares on 29 April 2015 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 25/06/2015 - link opens in a new window - 4 pages (4 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 Martin Richard Pates as a director on 13 May 2015	View PDF Appointment of Mr Martin Richard Pates as a director on 13 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 094740580001, created on 29 April 2015	View PDF Registration of charge 094740580001, created on 29 April 2015 - link opens in a new window - 58 pages (58 pages)
24 Mar 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 43 pages (43 pages)
24 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 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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