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SPRATT'S COMPLEX MANAGEMENT LIMITED

Company number 10461444

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Confirmation statements / Annual returns Incorporation Officers

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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)
06 Nov 2017	CS01	Confirmation statement made on 2 November 2017 with updates	View PDF Confirmation statement made on 2 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
30 Aug 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
21 Aug 2017	SH01	Statement of capital following an allotment of shares on 18 August 2017 GBP 100	View PDF Statement of capital following an allotment of shares on 18 August 2017 GBP 100 - link opens in a new window - 3 pages (3 pages)
18 May 2017	AP01	Appointment of Mr Joseph Soave as a director on 18 May 2017	View PDF Appointment of Mr Joseph Soave as a director on 18 May 2017 - link opens in a new window - 2 pages (2 pages)
07 Apr 2017	TM01	Termination of appointment of Jack Ashworth Mccarthy as a director on 7 April 2017	View PDF Termination of appointment of Jack Ashworth Mccarthy as a director on 7 April 2017 - link opens in a new window - 1 page (1 page)
07 Apr 2017	AP01	Appointment of Mr Peter David Gomez as a director on 7 April 2017	View PDF Appointment of Mr Peter David Gomez as a director on 7 April 2017 - link opens in a new window - 2 pages (2 pages)
01 Dec 2016	AP01	Appointment of Mr Jack Ashworth Mccarthy as a director on 1 December 2016	View PDF Appointment of Mr Jack Ashworth Mccarthy as a director on 1 December 2016 - link opens in a new window - 2 pages (2 pages)
03 Nov 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-11-03 GBP 50	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-11-03 GBP 50 - link opens in a new window - 13 pages (13 pages)

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