Companies House does not verify the accuracy of the information filed

Advanced company search

ON THE SPOT DEVELOPMENT LIMITED

Company number 10255271

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
27 Sep 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
26 Sep 2017	CS01	Confirmation statement made on 27 June 2017 with updates	View PDF Confirmation statement made on 27 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
26 Sep 2017	SH01	Statement of capital following an allotment of shares on 28 June 2017 GBP 1,000	View PDF Statement of capital following an allotment of shares on 28 June 2017 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
14 Sep 2017	AD01	Registered office address changed from 35-37 Ludgate Hill London EC4M 7JN United Kingdom to 20 Well Road London NW3 1LH on 14 September 2017	View PDF Registered office address changed from 35-37 Ludgate Hill London EC4M 7JN United Kingdom to 20 Well Road London NW3 1LH on 14 September 2017 - link opens in a new window - 1 page (1 page)
14 Sep 2017	TM01	Termination of appointment of Claire Hunter as a director on 30 June 2017	View PDF Termination of appointment of Claire Hunter as a director on 30 June 2017 - link opens in a new window - 1 page (1 page)
12 Sep 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Mar 2017	TM01	Termination of appointment of Anton Zhuravsky as a director on 28 February 2017	View PDF Termination of appointment of Anton Zhuravsky as a director on 28 February 2017 - link opens in a new window - 1 page (1 page)
11 Mar 2017	TM01	Termination of appointment of Yegor Tsirkun as a director on 28 February 2017	View PDF Termination of appointment of Yegor Tsirkun as a director on 28 February 2017 - link opens in a new window - 1 page (1 page)
10 Mar 2017	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 - 30 pages (30 pages)
14 Oct 2016	SH01	Statement of capital following an allotment of shares on 6 September 2016 GBP 6.90	View PDF Statement of capital following an allotment of shares on 6 September 2016 GBP 6.90 - link opens in a new window - 4 pages (4 pages)
26 Sep 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
26 Sep 2016	SH01	Statement of capital following an allotment of shares on 6 September 2016 GBP 10	View PDF Statement of capital following an allotment of shares on 6 September 2016 GBP 10 - link opens in a new window - 4 pages (4 pages)
21 Sep 2016	SH02	Sub-division of shares on 6 September 2016	View PDF Sub-division of shares on 6 September 2016 - link opens in a new window - 4 pages (4 pages)
18 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 - 30 pages (30 pages)
13 Sep 2016	AP01	Appointment of Mr Anton Zhuravsky as a director on 8 September 2016	View PDF Appointment of Mr Anton Zhuravsky as a director on 8 September 2016 - link opens in a new window - 2 pages (2 pages)
12 Sep 2016	AP01	Appointment of Mr Yegor Tsirkun as a director on 8 September 2016	View PDF Appointment of Mr Yegor Tsirkun as a director on 8 September 2016 - link opens in a new window - 2 pages (2 pages)
12 Sep 2016	AP01	Appointment of Mr Lior Shiff as a director on 8 September 2016	View PDF Appointment of Mr Lior Shiff as a director on 8 September 2016 - link opens in a new window - 2 pages (2 pages)
28 Jun 2016	NEWINC	Incorporation Statement of capital on 2016-06-28 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-06-28 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

Tell us what you think of this service Is there anything wrong with this page?