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SPRUCE HOMES LIMITED

Company number 10181074

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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)
31 Jul 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
27 Jul 2017 TM01 Termination of appointment of Kathryn Anne Smith as a director on 19 July 2017
26 May 2017 CS01 Confirmation statement made on 15 May 2017 with updates
18 Apr 2017 TM01 Termination of appointment of Kathryn Worth as a director on 10 April 2017
31 Mar 2017 AP01 Appointment of Mr Oliver Eiss as a director on 31 March 2017
31 Mar 2017 AP01 Appointment of Ms Kathryn Anne Smith as a director on 31 March 2017
31 Mar 2017 AP01 Appointment of Mr Thomas Robert Dacey as a director on 31 March 2017
31 Mar 2017 AP01 Appointment of Mrs Carol Rosati as a director on 31 March 2017
31 Mar 2017 AP01 Appointment of Mrs Kathryn Worth as a director on 19 January 2017
17 Mar 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-13
19 Jan 2017 AP03 Appointment of Mrs Kathryn Worth as a secretary on 19 January 2017
19 Jan 2017 TM02 Termination of appointment of John Price as a secretary on 19 January 2017
19 Jan 2017 TM01 Termination of appointment of John Dewi Brychan Price as a director on 19 January 2017
16 May 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-05-16
  • GBP 1