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SPOWER FINCO 1 (UK) LTD.

Company number 09618935

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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)
15 Jun 2017 TM01 Termination of appointment of Sean Patrick Mcbride as a director on 2 June 2017
15 Jun 2017 TM01 Termination of appointment of Ryan Creamer as a director on 2 June 2017
13 Jun 2017 CS01 Confirmation statement made on 2 June 2017 with updates
09 Jun 2017 AD01 Registered office address changed from 21 st Thomas Street Bristol BS1 6JS United Kingdom to The Long Barn Manor Courtyard Stratton-on-the-Fosse Radstock BA3 4QF on 9 June 2017
02 Jun 2017 TM02 Termination of appointment of Jordan Company Secretaries Limited as a secretary on 2 June 2017
23 May 2017 AP04 Appointment of Jordan Company Secretaries Limited as a secretary on 23 May 2017
21 Apr 2017 AA Accounts for a small company made up to 31 December 2016
22 Feb 2017 TM02 Termination of appointment of Jordan Company Secretaries Limited as a secretary on 22 February 2017
27 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
02 Jun 2016 AR01 Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 1
03 Feb 2016 MR01 Registration of charge 096189350001, created on 28 January 2016
18 Dec 2015 AP04 Appointment of Jordan Company Secretaries Limited as a secretary on 17 December 2015
09 Nov 2015 TM02 Termination of appointment of Jordan Company Secretaries Limited as a secretary on 9 November 2015
02 Jun 2015 AA01 Current accounting period shortened from 30 June 2016 to 31 December 2015
02 Jun 2015 NEWINC Incorporation
Statement of capital on 2015-06-02
  • GBP 1