Companies House does not verify the accuracy of the information filed

Advanced company search

SP-LOGISTICS HOLDINGS LTD

Company number 10698350

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
30 Dec 2019	CS01	Confirmation statement made on 26 December 2019 with updates	View PDF Confirmation statement made on 26 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
19 Nov 2019	PSC07	Cessation of Oleksandr Skorobogatko as a person with significant control on 9 May 2017	View PDF Cessation of Oleksandr Skorobogatko as a person with significant control on 9 May 2017 - link opens in a new window - 1 page (1 page)
05 Nov 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 45 pages (45 pages)
27 Sep 2019	CS01	Confirmation statement made on 27 September 2019 with updates	View PDF Confirmation statement made on 27 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
25 Sep 2019	PSC07	Cessation of John Drewe Abbotts as a person with significant control on 21 September 2019	View PDF Cessation of John Drewe Abbotts as a person with significant control on 21 September 2019 - link opens in a new window - 1 page (1 page)
25 Sep 2019	CH01	Director's details changed for Krisztina Varga on 21 September 2019	View PDF Director's details changed for Krisztina Varga on 21 September 2019 - link opens in a new window - 2 pages (2 pages)
25 Sep 2019	TM01	Termination of appointment of John Drewe Abbotts as a director on 21 September 2019	View PDF Termination of appointment of John Drewe Abbotts as a director on 21 September 2019 - link opens in a new window - 1 page (1 page)
25 Sep 2019	AP01	Appointment of Krisztina Varga as a director on 21 September 2019	View PDF Appointment of Krisztina Varga as a director on 21 September 2019 - link opens in a new window - 2 pages (2 pages)
14 Jan 2019	CS01	Confirmation statement made on 14 January 2019 with no updates	View PDF Confirmation statement made on 14 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Jun 2018	RP04CS01	Second filing of Confirmation Statement dated 31/12/2017	View PDF Second filing of Confirmation Statement dated 31/12/2017 - link opens in a new window - 7 pages (7 pages)
12 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder Information) was registered on 26/06/2018.	View PDF Confirmation statement made on 31 December 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder Information) was registered on 26/06/2018. - link opens in a new window - 5 pages (5 pages)
12 Jan 2018	SH01	Statement of capital following an allotment of shares on 31 December 2017 GBP 1,325	View PDF Statement of capital following an allotment of shares on 31 December 2017 GBP 1,325 - link opens in a new window - 3 pages (3 pages)
01 Sep 2017	PSC04	Change of details for Oleksandr Skorobogatko as a person with significant control on 30 August 2017	View PDF Change of details for Oleksandr Skorobogatko as a person with significant control on 30 August 2017 - link opens in a new window - 2 pages (2 pages)
30 Aug 2017	AA01	Current accounting period shortened from 31 March 2018 to 31 December 2017	View PDF Current accounting period shortened from 31 March 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
30 Aug 2017	PSC04	Change of details for John Abbotts as a person with significant control on 30 August 2017	View PDF Change of details for John Abbotts as a person with significant control on 30 August 2017 - link opens in a new window - 2 pages (2 pages)
18 May 2017	CS01	Confirmation statement made on 9 May 2017 with updates	View PDF Confirmation statement made on 9 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
08 May 2017	SH01	Statement of capital following an allotment of shares on 8 May 2017 GBP 1,000	View PDF Statement of capital following an allotment of shares on 8 May 2017 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
30 Mar 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-03-30 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-03-30 GBP 1 - link opens in a new window - 13 pages (13 pages)

Tell us what you think of this service Is there anything wrong with this page?