Companies House does not verify the accuracy of the information filed

Advanced company search

SPARTAN MOTOR FACTORS HOLDINGS LIMITED

Company number 10810329

Follow 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)
10 May 2019	MR01	Registration of charge 108103290001, created on 10 May 2019	View PDF Registration of charge 108103290001, created on 10 May 2019 - link opens in a new window - 58 pages (58 pages)
09 May 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 37 pages (37 pages)
26 Apr 2019	SH01	Statement of capital following an allotment of shares on 23 April 2019 GBP 300	View PDF Statement of capital following an allotment of shares on 23 April 2019 GBP 300 - link opens in a new window - 3 pages (3 pages)
24 Apr 2019	PSC07	Cessation of Rotherburn Limited as a person with significant control on 11 April 2019	View PDF Cessation of Rotherburn Limited as a person with significant control on 11 April 2019 - link opens in a new window - 1 page (1 page)
24 Apr 2019	PSC01	Notification of Nicholas Moray Mclaren Burnell as a person with significant control on 11 April 2019	View PDF Notification of Nicholas Moray Mclaren Burnell as a person with significant control on 11 April 2019 - link opens in a new window - 2 pages (2 pages)
24 Apr 2019	PSC01	Notification of Nicholas Paul Geoghegan as a person with significant control on 11 April 2019	View PDF Notification of Nicholas Paul Geoghegan as a person with significant control on 11 April 2019 - link opens in a new window - 2 pages (2 pages)
24 Apr 2019	PSC07	Cessation of Razorbill Holdings Limited as a person with significant control on 11 April 2019	View PDF Cessation of Razorbill Holdings Limited as a person with significant control on 11 April 2019 - link opens in a new window - 1 page (1 page)
15 Apr 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-04-11	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-04-11 - link opens in a new window - 2 pages (2 pages)
15 Apr 2019	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
09 Apr 2019	AP01	Appointment of Mr David Robert Tiplin as a director on 1 April 2019	View PDF Appointment of Mr David Robert Tiplin as a director on 1 April 2019 - link opens in a new window - 2 pages (2 pages)
28 Feb 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages)
25 Feb 2019	AA	Micro company accounts made up to 30 June 2018	View PDF Micro company accounts made up to 30 June 2018 - link opens in a new window - 2 pages (2 pages)
22 Feb 2019	AA01	Previous accounting period shortened from 30 June 2019 to 31 December 2018	View PDF Previous accounting period shortened from 30 June 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
18 Jun 2018	CS01	Confirmation statement made on 7 June 2018 with updates	View PDF Confirmation statement made on 7 June 2018 with updates - link opens in a new window - 5 pages (5 pages)
10 Aug 2017	PSC02	Notification of Rotherburn Limited as a person with significant control on 7 August 2017	View PDF Notification of Rotherburn Limited as a person with significant control on 7 August 2017 - link opens in a new window - 2 pages (2 pages)
10 Aug 2017	PSC02	Notification of Razorbill Holdings Limited as a person with significant control on 7 August 2017	View PDF Notification of Razorbill Holdings Limited as a person with significant control on 7 August 2017 - link opens in a new window - 2 pages (2 pages)
09 Aug 2017	PSC07	Cessation of Bluehaven Capital Partners Limited as a person with significant control on 7 August 2017	View PDF Cessation of Bluehaven Capital Partners Limited as a person with significant control on 7 August 2017 - link opens in a new window - 1 page (1 page)
08 Jun 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-06-08 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-06-08 GBP 100 - link opens in a new window - 11 pages (11 pages)

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