SPRING FINANCIAL GROUP LIMITED

Company number 10319988

Date	Type	Description	View / Download
21 Sep 2021	SH03	Purchase of own shares.	(3 pages)
14 May 2021	SH06	Cancellation of shares. Statement of capital on 23 February 2021 GBP 206.819	(4 pages)
28 Apr 2021	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES12 ‐ Resolution of varying share rights or name	(5 pages)
28 Apr 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(6 pages)
27 Apr 2021	SH03	Purchase of own shares.	(3 pages)
03 Apr 2021	SH01	Statement of capital following an allotment of shares on 25 February 2021 GBP 265.482	(4 pages)
14 Mar 2021	SH08	Change of share class name or designation	(2 pages)
14 Mar 2021	SH10	Particulars of variation of rights attached to shares	(2 pages)
04 Mar 2021	AA	Total exemption full accounts made up to 29 February 2020	(9 pages)
23 Feb 2021	CS01	Confirmation statement made on 20 February 2021 with updates	(5 pages)
14 Dec 2020	MR01	Registration of charge 103199880001, created on 7 December 2020	(26 pages)
23 Sep 2020	AP01	Appointment of Mr Maxim Bautin as a director on 23 September 2020	(2 pages)
17 Jul 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
17 Jul 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
17 Jul 2020	MA	Memorandum and Articles of Association	(44 pages)
23 Jun 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
23 Jun 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
06 Mar 2020	TM01	Termination of appointment of Miles Alexander Lyell Kirby as a director on 26 February 2020	(1 page)
21 Feb 2020	CS01	Confirmation statement made on 20 February 2020 with updates	(5 pages)
21 Feb 2020	PSC08	Notification of a person with significant control statement	(2 pages)
20 Feb 2020	PSC07	Cessation of Richard Fitch as a person with significant control on 2 July 2019	(1 page)
20 Feb 2020	PSC07	Cessation of Stuart Cheetham as a person with significant control on 2 July 2019	(1 page)
23 Oct 2019	AA01	Current accounting period extended from 31 August 2019 to 28 February 2020	(1 page)
31 Jul 2019	SH01	Statement of capital following an allotment of shares on 3 July 2019 GBP 211.034	(8 pages)
25 Jun 2019	AD01	Registered office address changed from Building 2, Ground Floor Guildford Business Park Guildford GU2 8XG England to 3rd Floor Pannell House Park Street Guildford Surrey GU1 4HN on 25 June 2019	(1 page)