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SPRYT LTD

Company number 10588919

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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)
17 Feb 2025 CS01 Confirmation statement made on 28 January 2025 with no updates
27 Sep 2024 AA Micro company accounts made up to 31 December 2023
05 Feb 2024 CS01 Confirmation statement made on 28 January 2024 with no updates
28 Sep 2023 AA Micro company accounts made up to 31 December 2022
08 Feb 2023 CS01 Confirmation statement made on 28 January 2023 with updates
26 May 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Terms of agreement 18/05/2022
25 May 2022 SH03 Purchase of own shares.
23 May 2022 SH06 Cancellation of shares. Statement of capital on 19 May 2022
  • GBP 10.2743
11 Mar 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 17 June 2021
  • GBP 13.2756
02 Mar 2022 AA Micro company accounts made up to 31 December 2021
01 Mar 2022 AA01 Previous accounting period shortened from 31 May 2022 to 31 December 2021
11 Feb 2022 CS01 Confirmation statement made on 28 January 2022 with updates
27 Jan 2022 AP01 Appointment of Mr Neill Dunwoody as a director on 1 May 2021
26 Jan 2022 SH01 Statement of capital following an allotment of shares on 30 December 2021
  • GBP 13.7029
26 Jan 2022 SH01 Statement of capital following an allotment of shares on 17 June 2021
  • GBP 13.2756
  • ANNOTATION Clarification a second filed SH01 was registered on 11/03/2022.
12 Jan 2022 AA Micro company accounts made up to 31 May 2021
26 May 2021 AA Micro company accounts made up to 31 May 2020
07 May 2021 SH01 Statement of capital following an allotment of shares on 9 April 2021
  • GBP 12.8484
25 Mar 2021 CS01 Confirmation statement made on 28 January 2021 with updates
23 Feb 2021 SH01 Statement of capital following an allotment of shares on 8 February 2021
  • GBP 12.6348
22 Feb 2021 SH08 Change of share class name or designation
21 Feb 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Feb 2021 MA Memorandum and Articles of Association
09 Feb 2021 AP01 Appointment of Mr Salvatore Francesco Minetti as a director on 8 February 2021
23 Oct 2020 SH02 Sub-division of shares on 10 June 2020