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SPZ RESEARCH LTD

Company number 10117910

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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)
23 Jul 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Apr 2019 AD01 Registered office address changed from 3 Old Estate Yard North Stoke Lane Upton Cheyney Bristol BS30 6nd England to 12 the Wharf 16 Bridge Street Birmingham B1 2JS on 9 April 2019
05 Mar 2019 GAZ1 First Gazette notice for compulsory strike-off
24 Apr 2018 PSC02 Notification of Greenfield Secretaries Limited as a person with significant control on 29 March 2018
24 Apr 2018 PSC07 Cessation of Spareze Ltd as a person with significant control on 29 March 2018
24 Apr 2018 SH01 Statement of capital following an allotment of shares on 29 March 2018
  • GBP 500,001
18 Apr 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Apr 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Creation of new share class 19/03/2018
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Mar 2018 CS01 Confirmation statement made on 10 March 2018 with updates
17 Mar 2018 TM02 Termination of appointment of John Graham Hart Stuckey as a secretary on 15 March 2018
17 Mar 2018 AP04 Appointment of Greenfield Secretaries Limited as a secretary on 15 March 2018
11 Dec 2017 AA Micro company accounts made up to 31 March 2017
02 Dec 2017 AA01 Previous accounting period shortened from 30 April 2017 to 31 March 2017
04 Apr 2017 CS01 Confirmation statement made on 3 April 2017 with updates
06 Jul 2016 AD01 Registered office address changed from Unit 2 Simmonds Buildings Hambrook Bristol BS16 1RY United Kingdom to 3 Old Estate Yard North Stoke Lane Upton Cheyney Bristol BS30 6nd on 6 July 2016
11 Apr 2016 NEWINC Incorporation
Statement of capital on 2016-04-11
  • GBP 1