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SPARTAN MOTOR FACTORS HOLDINGS LIMITED

Company number 10810329

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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)
23 Mar 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
17 Nov 2020 GAZ1 First Gazette notice for compulsory strike-off
29 Jan 2020 TM01 Termination of appointment of Damon Alexander Peacock as a director on 1 January 2020
07 Jan 2020 TM01 Termination of appointment of David Robert Tiplin as a director on 5 December 2019
19 Dec 2019 TM01 Termination of appointment of Nicholas Paul Geoghegan as a director on 3 December 2019
19 Dec 2019 TM01 Termination of appointment of Nicholas Moray Mclaren Burnell as a director on 3 December 2019
10 Dec 2019 SH01 Statement of capital following an allotment of shares on 3 December 2019
  • GBP 2,850,825
10 Dec 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
06 Dec 2019 MR04 Satisfaction of charge 108103290003 in full
06 Dec 2019 MR04 Satisfaction of charge 108103290004 in full
05 Dec 2019 MR04 Satisfaction of charge 108103290002 in full
15 Nov 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Oct 2019 PSC08 Notification of a person with significant control statement
27 Oct 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Oct 2019 SH01 Statement of capital following an allotment of shares on 16 September 2019
  • GBP 825
24 Oct 2019 PSC07 Cessation of Nicholas Paul Geoghegan as a person with significant control on 16 September 2019
24 Oct 2019 PSC07 Cessation of Nicholas Moray Mclaren Burnell as a person with significant control on 16 September 2019
24 Oct 2019 AP01 Appointment of Mr Damon Alexander Peacock as a director on 16 September 2019
24 Oct 2019 AP01 Appointment of Lee Gratton as a director on 16 September 2019
24 Oct 2019 AP01 Appointment of Jason Farrugia as a director on 16 September 2019
12 Jun 2019 CS01 Confirmation statement made on 7 June 2019 with updates
14 May 2019 MR01 Registration of charge 108103290005, created on 10 May 2019
14 May 2019 MR01 Registration of charge 108103290002, created on 10 May 2019
14 May 2019 MR01 Registration of charge 108103290003, created on 10 May 2019
14 May 2019 MR01 Registration of charge 108103290004, created on 10 May 2019