SPRING FINANCIAL GROUP LIMITED

Company number 10319988

Date	Type	Description	View / Download
17 Jun 2019	TM01	Termination of appointment of Iq Capital Directors Nominees Ltd as a director on 4 April 2019	(1 page)
14 Jun 2019	AP02	Appointment of Iq Capital Directors Nominees Ltd as a director on 4 April 2019	(2 pages)
30 May 2019	SH01	Statement of capital following an allotment of shares on 4 April 2019 GBP 168.578	(8 pages)
29 May 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(45 pages)
15 May 2019	AA	Accounts for a dormant company made up to 31 August 2018	(2 pages) Download iXBRL
08 May 2019	RP04CS01	Second filing of Confirmation Statement dated 20/02/2019	(5 pages)
10 Apr 2019	AD01	Registered office address changed from Causeway House Office 308 the Causeway Teddington TW11 0JR England to Building 2, Ground Floor Guildford Business Park Guildford GU2 8XG on 10 April 2019	(1 page)
09 Apr 2019	AP01	Appointment of Mr Miles Alexander Lyell Kirby as a director on 4 April 2019	(2 pages)
09 Apr 2019	AP01	Appointment of Mr Peter Mann as a director on 4 April 2019	(2 pages)
02 Apr 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)
01 Apr 2019	SH01	Statement of capital following an allotment of shares on 20 March 2019 GBP 0.001	(4 pages)
01 Apr 2019	SH02	Sub-division of shares on 20 March 2019	(4 pages)
08 Mar 2019	PSC01	Notification of Richard Fitch as a person with significant control on 8 March 2019	(2 pages)
08 Mar 2019	PSC04	Change of details for Mr Stuart Cheetham as a person with significant control on 8 March 2019	(2 pages)
08 Mar 2019	AP01	Appointment of Mr Richard Fitch as a director on 20 February 2019	(2 pages)
22 Feb 2019	AD01	Registered office address changed from 34 Poll Hill Road Poll Hill Road Wirral Merseyside CH60 7SN England to Causeway House Office 308 the Causeway Teddington TW11 0JR on 22 February 2019	(1 page)
20 Feb 2019	CS01	Confirmation statement made on 20 February 2019 with updates ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 08/05/2019.	(5 pages)
17 Sep 2018	CS01	Confirmation statement made on 8 August 2018 with no updates	(3 pages)
30 Nov 2017	AA	Accounts for a dormant company made up to 31 August 2017	(2 pages) Download iXBRL
21 Aug 2017	CS01	Confirmation statement made on 8 August 2017 with updates	(3 pages)
21 Aug 2017	CH01	Director's details changed for Mr Stuart Cheetham on 1 March 2017	(2 pages)
09 Aug 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-08-09 GBP 100	(10 pages)