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SPF ROBERTS WALL LIMITED

Company number 09769116

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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)
12 Oct 2016	CH01	Director's details changed for Mrs Julie Anne Clare on 15 November 2015	View PDF Director's details changed for Mrs Julie Anne Clare on 15 November 2015 - link opens in a new window - 2 pages (2 pages)
30 Sep 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 19 pages (19 pages)
23 Mar 2016	MR01	Registration of charge 097691160001, created on 14 March 2016	View PDF Registration of charge 097691160001, created on 14 March 2016 - link opens in a new window - 41 pages (41 pages)
16 Nov 2015	TM01	Termination of appointment of Paolo Revelli as a director on 27 October 2015	View PDF Termination of appointment of Paolo Revelli as a director on 27 October 2015 - link opens in a new window - 1 page (1 page)
15 Nov 2015	TM01	Termination of appointment of Giuseppe Ciardi as a director on 27 October 2015	View PDF Termination of appointment of Giuseppe Ciardi as a director on 27 October 2015 - link opens in a new window - 4 pages (4 pages)
15 Nov 2015	AP01	Appointment of Julie Anne Clare as a director on 27 October 2015	View PDF Appointment of Julie Anne Clare as a director on 27 October 2015 - link opens in a new window - 3 pages (3 pages)
15 Nov 2015	AP01	Appointment of David Stuart Elbourne as a director on 27 October 2015	View PDF Appointment of David Stuart Elbourne as a director on 27 October 2015 - link opens in a new window - 3 pages (3 pages)
15 Nov 2015	TM01	Termination of appointment of Michael Jonathan Bonds as a director on 27 October 2015	View PDF Termination of appointment of Michael Jonathan Bonds as a director on 27 October 2015 - link opens in a new window - 2 pages (2 pages)
15 Nov 2015	AA01	Current accounting period shortened from 30 September 2016 to 31 March 2016	View PDF Current accounting period shortened from 30 September 2016 to 31 March 2016 - link opens in a new window - 3 pages (3 pages)
15 Nov 2015	AD01	Registered office address changed from C/O C/O Caledon Capital Partners Llp 7 Old Park Lane London W1K 1QR United Kingdom to 8 Peerglow Centre Marsh Lane Ware Hertfordshire SG12 9QL on 15 November 2015	View PDF Registered office address changed from C/O C/O Caledon Capital Partners Llp 7 Old Park Lane London W1K 1QR United Kingdom to 8 Peerglow Centre Marsh Lane Ware Hertfordshire SG12 9QL on 15 November 2015 - link opens in a new window - 2 pages (2 pages)
09 Sep 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-09-09 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-09-09 GBP 100 - link opens in a new window - 8 pages (8 pages)

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