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SPLICE POST LIMITED

Company number 09631806

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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)
02 Jul 2024 MR04 Satisfaction of charge 096318060001 in full
01 Jul 2024 MR01 Registration of charge 096318060002, created on 26 June 2024
25 Jun 2024 AA Full accounts made up to 30 September 2023
10 Jun 2024 CS01 Confirmation statement made on 10 June 2024 with no updates
29 Jun 2023 AA Full accounts made up to 30 September 2022
21 Jun 2023 CS01 Confirmation statement made on 10 June 2023 with updates
13 Feb 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 27/01/2023
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Feb 2023 SH02 Sub-division of shares on 27 January 2023
13 Feb 2023 MA Memorandum and Articles of Association
13 Feb 2023 SH08 Change of share class name or designation
15 Jun 2022 CS01 Confirmation statement made on 10 June 2022 with no updates
10 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
23 Jun 2021 CS01 Confirmation statement made on 10 June 2021 with no updates
12 Mar 2021 AA Total exemption full accounts made up to 30 September 2020
29 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
15 Jun 2020 CS01 Confirmation statement made on 10 June 2020 with no updates
28 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
10 Jun 2019 CS01 Confirmation statement made on 10 June 2019 with no updates
28 Aug 2018 MR01 Registration of charge 096318060001, created on 22 August 2018
13 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
11 Jun 2018 CS01 Confirmation statement made on 10 June 2018 with no updates
30 Oct 2017 PSC04 Change of details for Mr Duncan John Western as a person with significant control on 30 September 2017
30 Oct 2017 PSC04 Change of details for Mr Damian Dolniak as a person with significant control on 30 October 2017
30 Oct 2017 CH01 Director's details changed for Mr Damian Dolniak on 1 September 2017
20 Jun 2017 CS01 Confirmation statement made on 10 June 2017 with updates