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SPICEWORKS U.K. LTD.

Company number 09514729

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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)
18 Dec 2020 TM01 Termination of appointment of Julianna Orgel-Eaton as a director on 11 December 2020
18 Dec 2020 AP01 Appointment of Natalia Julia Cianfaglione as a director on 11 December 2020
16 Dec 2020 MA Memorandum and Articles of Association
16 Dec 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Dec 2020 TM01 Termination of appointment of Gary Skidmore as a director on 20 November 2020
03 Dec 2020 TM01 Termination of appointment of Jonathan Patrick Barnes as a director on 20 November 2020
03 Dec 2020 TM01 Termination of appointment of Judith Anna Niederschelp as a director on 20 November 2020
03 Dec 2020 AP01 Appointment of Julianna Orgel-Eaton as a director on 20 November 2020
03 Dec 2020 AP01 Appointment of Mr Steven Lawrence Horowitz as a director on 20 November 2020
03 Dec 2020 AP01 Appointment of Mr Brian Conrad Stewart as a director on 20 November 2020
03 Dec 2020 AP01 Appointment of Jeremy David Rossen as a director on 20 November 2020
05 Nov 2020 TM01 Termination of appointment of Brendyn Grimaldi as a director on 1 March 2020
18 Jun 2020 CS01 Confirmation statement made on 27 March 2020 with updates
18 Jun 2020 PSC08 Notification of a person with significant control statement
18 Jun 2020 PSC07 Cessation of Ami Intermediate Llc as a person with significant control on 18 June 2020
09 Sep 2019 AA Accounts for a small company made up to 31 December 2018
04 Apr 2019 CS01 Confirmation statement made on 27 March 2019 with updates
13 Sep 2018 AA Accounts for a small company made up to 31 December 2017
27 Mar 2018 CS01 Confirmation statement made on 27 March 2018 with updates
04 Oct 2017 AA Accounts for a small company made up to 31 December 2016
28 Apr 2017 CS01 Confirmation statement made on 27 March 2017 with updates
22 Sep 2016 AA Accounts for a small company made up to 31 December 2015
19 Apr 2016 AR01 Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 1
19 Feb 2016 AA01 Previous accounting period shortened from 31 March 2016 to 31 December 2015
03 Jun 2015 AP01 Appointment of Judith Anna Niederschelp as a director on 24 April 2015