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SPOTMECHANIC LIMITED

Company number 09947344

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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)
24 Nov 2020 CS01 Confirmation statement made on 31 October 2020 with updates
29 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
26 Jun 2020 CS01 Confirmation statement made on 4 May 2020 with updates
11 May 2020 MA Memorandum and Articles of Association
11 May 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 May 2020 SH01 Statement of capital following an allotment of shares on 17 February 2020
  • EUR 207,063
  • GBP 134,650
15 Oct 2019 CS01 Confirmation statement made on 9 October 2019 with updates
02 Sep 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Aug 2019 SH01 Statement of capital following an allotment of shares on 30 July 2019
  • EUR 128,132
  • GBP 119,650
26 Jul 2019 AA Micro company accounts made up to 31 December 2018
04 Apr 2019 PSC04 Change of details for Mr Charilaos Arvanitis as a person with significant control on 10 October 2018
04 Apr 2019 PSC07 Cessation of Christos Zis as a person with significant control on 10 October 2018
27 Nov 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
17 Oct 2018 MA Memorandum and Articles of Association
09 Oct 2018 CS01 Confirmation statement made on 9 October 2018 with updates
26 Sep 2018 SH01 Statement of capital following an allotment of shares on 23 May 2018
  • EUR 79,568
  • GBP 107,350
25 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
14 Dec 2017 AA01 Current accounting period shortened from 31 January 2018 to 31 December 2017
18 Oct 2017 CS01 Confirmation statement made on 18 October 2017 with updates
12 Oct 2017 AA Micro company accounts made up to 31 January 2017
11 Oct 2017 MA Memorandum and Articles of Association
02 Oct 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Company business 04/09/2017
  • RES01 ‐ Resolution of alteration of Articles of Association
27 Sep 2017 SH01 Statement of capital following an allotment of shares on 29 June 2017
  • EUR 52,952
  • GBP 107,350
25 Sep 2017 SH01 Statement of capital following an allotment of shares on 29 June 2017
  • GBP 100,000
  • EUR 52,952
16 Aug 2017 AP01 Appointment of Mr Georgios Dimopoulos as a director on 7 August 2017
  • ANNOTATION Clarification a second filed AP01 was registered on 25/11/2020.