PATRIZIA SPREE (GP) LIMITED

Company number 10689296

Date	Type	Description	View / Download
08 Nov 2018	AA	Accounts for a dormant company made up to 31 December 2017	(7 pages)
20 Sep 2018	PSC05	Change of details for Rockspring Pim Limited as a person with significant control on 17 September 2018	(2 pages)
17 Sep 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-12	(3 pages)
06 Apr 2018	TM01	Termination of appointment of Hugh Elrington as a director on 29 March 2018	(2 pages)
07 Feb 2018	TM01	Termination of appointment of Richard Martin Plummer as a director on 24 March 2017	(1 page)
07 Feb 2018	TM01	Termination of appointment of Richard Martin Plummer as a director on 24 March 2017	(1 page)
17 Nov 2017	AP01	Appointment of Ms Kathryn Louise Dixon as a director on 24 March 2017	(2 pages)
16 Nov 2017	AP01	Appointment of Mr Christopher John Warren as a director on 24 March 2017	(2 pages)
16 Nov 2017	AP01	Appointment of Mr Stuart Robin Reid as a director on 24 March 2017	(2 pages)
16 Nov 2017	AP01	Appointment of Mr Michael James Pryer as a director on 24 March 2017	(2 pages)
16 Nov 2017	AP01	Appointment of Mr Richard Martin Plummer as a director on 24 March 2017	(2 pages)
16 Nov 2017	AP01	Appointment of Mr Jose Luis Pellicer as a director on 24 March 2017	(2 pages)
16 Nov 2017	AP01	Appointment of Ms Frances Mary Harnetty as a director on 24 March 2017	(2 pages)
16 Nov 2017	AP01	Appointment of Mr Paul John Hampton as a director on 24 March 2017	(2 pages)
16 Nov 2017	AP01	Appointment of Mr Robert Alfred Gilchrist as a director on 24 March 2017	(2 pages)
16 Nov 2017	AP01	Appointment of Mr Hugh Elrington as a director on 24 March 2017	(2 pages)
16 Nov 2017	AP01	Appointment of Mr Johan De Clercq as a director on 24 March 2017	(2 pages)
16 Nov 2017	AP01	Appointment of Mr Edmund Craston as a director on 24 March 2017	(2 pages)
16 Nov 2017	AP01	Appointment of Mr Flavio Augusto Antonio Casero as a director on 24 March 2017	(2 pages)
16 Nov 2017	PSC07	Cessation of Rockspring P.I.M. (Regulated) Limited as a person with significant control on 16 November 2017	(1 page)
16 Nov 2017	TM01	Termination of appointment of Rockspring P.I.M. (Regulated) Limited as a director on 16 November 2017	(1 page)
16 Nov 2017	TM01	Termination of appointment of Rockspring Pim Limited as a director on 16 November 2017	(1 page)
24 Oct 2017	CS01	Confirmation statement made on 24 October 2017 with no updates	(3 pages)
06 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
12 Apr 2017	AA01	Current accounting period shortened from 31 March 2018 to 31 December 2017	(1 page)