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SPRINTS CAPITAL MANAGEMENT LIMITED

Company number 10045569

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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 Mar 2021 CS01 Confirmation statement made on 7 March 2021 with updates
28 Jan 2021 AA Accounts for a small company made up to 31 March 2020
16 Oct 2020 MR01 Registration of charge 100455690003, created on 16 September 2020
21 Sep 2020 MR01 Registration of charge 100455690001, created on 16 September 2020
21 Sep 2020 MR01 Registration of charge 100455690002, created on 16 September 2020
23 Mar 2020 CS01 Confirmation statement made on 7 March 2020 with updates
20 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
25 Nov 2019 SH01 Statement of capital following an allotment of shares on 3 October 2019
  • GBP 200
25 Nov 2019 SH01 Statement of capital following an allotment of shares on 3 October 2019
  • GBP 200
10 Nov 2019 SH01 Statement of capital following an allotment of shares on 3 October 2019
  • GBP 100
07 Nov 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Oct 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Oct 2019 CH01 Director's details changed for Mr per Henrik Persson on 8 October 2019
19 Mar 2019 CS01 Confirmation statement made on 7 March 2019 with updates
05 Feb 2019 AD01 Registered office address changed from C/O Bourner Bullock Chartered Accountants Sovereign House 212-224 Shaftesbury Avenue London WC2H 8HQ United Kingdom to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 5 February 2019
19 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
28 Mar 2018 CS01 Confirmation statement made on 7 March 2018 with updates
28 Mar 2018 PSC02 Notification of Chegi Ltd as a person with significant control on 7 March 2018
28 Mar 2018 PSC07 Cessation of Per Henrik Persson as a person with significant control on 7 March 2018
26 Mar 2018 CS01 Confirmation statement made on 6 March 2018 with updates
26 Mar 2018 PSC04 Change of details for Mr per Henrik Persson as a person with significant control on 6 March 2018
26 Mar 2018 CH01 Director's details changed for Mr per Henrik Persson on 20 March 2018
06 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
14 Mar 2017 CS01 Confirmation statement made on 6 March 2017 with updates
14 Sep 2016 AD01 Registered office address changed from 9 Parke Road London SW13 9NF United Kingdom to C/O Bourner Bullock Chartered Accountants Sovereign House 212-224 Shaftesbury Avenue London WC2H 8HQ on 14 September 2016