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SPL INVESTMENT LIMITED

Company number 10646564

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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)
09 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
11 Oct 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 4 April 2017
  • GBP 25.101
29 Feb 2024 CS01 Confirmation statement made on 29 February 2024 with no updates
21 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
20 Mar 2023 CS01 Confirmation statement made on 28 February 2023 with no updates
16 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
24 Aug 2022 MR01 Registration of charge 106465640002, created on 18 August 2022
24 Aug 2022 MR01 Registration of charge 106465640003, created on 18 August 2022
10 Mar 2022 CS01 Confirmation statement made on 28 February 2022 with no updates
16 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
09 Apr 2021 CS01 Confirmation statement made on 28 February 2021 with no updates
12 Jan 2021 AA Micro company accounts made up to 31 March 2020
03 Mar 2020 CS01 Confirmation statement made on 29 February 2020 with no updates
06 Jan 2020 AA Micro company accounts made up to 31 March 2019
13 Mar 2019 CS01 Confirmation statement made on 28 February 2019 with updates
05 Dec 2018 AA Micro company accounts made up to 31 March 2018
06 Mar 2018 CS01 Confirmation statement made on 28 February 2018 with updates
22 May 2017 SH01 Statement of capital following an allotment of shares on 4 April 2017
  • GBP 25.001
27 Apr 2017 SH01 Statement of capital following an allotment of shares on 4 April 2017
  • GBP 25.101
  • ANNOTATION Clarification a second filed SH01 was registered on 11/10/2024
26 Apr 2017 SH02 Sub-division of shares on 4 April 2017
26 Apr 2017 SH08 Change of share class name or designation
26 Apr 2017 SH10 Particulars of variation of rights attached to shares
19 Apr 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Business purchase agreement 04/04/2017
  • RES10 ‐ Resolution of allotment of securities
19 Apr 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub div 04/04/2017
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Apr 2017 MR01 Registration of charge 106465640001, created on 30 March 2017