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SPRING FINANCIAL GROUP LIMITED

Company number 10319988

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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)
01 Jul 2024	AA	Full accounts made up to 29 February 2024	View PDF Full accounts made up to 29 February 2024 - link opens in a new window - 33 pages (33 pages)
01 Mar 2024	TM01	Termination of appointment of Maxim Bautin as a director on 1 March 2024	View PDF Termination of appointment of Maxim Bautin as a director on 1 March 2024 - link opens in a new window - 1 page (1 page)
07 Feb 2024	CS01	Confirmation statement made on 6 February 2024 with updates	View PDF Confirmation statement made on 6 February 2024 with updates - link opens in a new window - 7 pages (7 pages)
19 Jan 2024	SH01	Statement of capital following an allotment of shares on 17 January 2024 GBP 456.549	View PDF Statement of capital following an allotment of shares on 17 January 2024 GBP 456.549 - link opens in a new window - 4 pages (4 pages)
14 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 57 pages (57 pages)
14 Jan 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 12 pages (12 pages)
14 Jan 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 12 pages (12 pages)
27 Oct 2023	AA	Accounts for a small company made up to 28 February 2023	View PDF Accounts for a small company made up to 28 February 2023 - link opens in a new window - 16 pages (16 pages)
01 Mar 2023	AP01	Appointment of Mr Nuray George Ugras as a director on 22 February 2023	View PDF Appointment of Mr Nuray George Ugras as a director on 22 February 2023 - link opens in a new window - 2 pages (2 pages)
01 Mar 2023	AP01	Appointment of Mr Richard Little as a director on 22 February 2023	View PDF Appointment of Mr Richard Little as a director on 22 February 2023 - link opens in a new window - 2 pages (2 pages)
06 Feb 2023	CS01	Confirmation statement made on 6 February 2023 with updates	View PDF Confirmation statement made on 6 February 2023 with updates - link opens in a new window - 7 pages (7 pages)
03 Feb 2023	SH01	Statement of capital following an allotment of shares on 2 February 2023 GBP 379.076	View PDF Statement of capital following an allotment of shares on 2 February 2023 GBP 379.076 - link opens in a new window - 4 pages (4 pages)
16 Dec 2022	SH01	Statement of capital following an allotment of shares on 15 December 2022 GBP 375.231	View PDF Statement of capital following an allotment of shares on 15 December 2022 GBP 375.231 - link opens in a new window - 4 pages (4 pages)
08 Dec 2022	SH01	Statement of capital following an allotment of shares on 29 November 2022 GBP 358.767	View PDF Statement of capital following an allotment of shares on 29 November 2022 GBP 358.767 - link opens in a new window - 5 pages (5 pages)
07 Dec 2022	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)
30 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 53 pages (53 pages)
30 Nov 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
31 Oct 2022	AA	Accounts for a small company made up to 28 February 2022	View PDF Accounts for a small company made up to 28 February 2022 - link opens in a new window - 13 pages (13 pages)
02 Mar 2022	CS01	Confirmation statement made on 20 February 2022 with updates	View PDF Confirmation statement made on 20 February 2022 with updates - link opens in a new window - 6 pages (6 pages)
30 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 45 pages (45 pages)
30 Oct 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
12 Oct 2021	AA	Accounts for a small company made up to 28 February 2021	View PDF Accounts for a small company made up to 28 February 2021 - link opens in a new window - 12 pages (12 pages)
08 Oct 2021	SH06	Cancellation of shares. Statement of capital on 26 August 2021 GBP 262.008	View PDF Cancellation of shares. Statement of capital on 26 August 2021 GBP 262.008 - link opens in a new window - 4 pages (4 pages)
22 Sep 2021	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)
22 Sep 2021	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)

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SPRING FINANCIAL GROUP LIMITED

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