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SPAN GROUP INTERNATIONAL LIMITED

Company number 11047816

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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)
24 Oct 2024 CS01 Confirmation statement made on 16 October 2024 with no updates
28 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
19 Oct 2023 CS01 Confirmation statement made on 16 October 2023 with no updates
27 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
25 Oct 2022 CS01 Confirmation statement made on 16 October 2022 with updates
19 Jul 2022 AA Total exemption full accounts made up to 30 September 2021
30 Nov 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Nov 2021 MA Memorandum and Articles of Association
15 Nov 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 27/10/2021
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Nov 2021 SH02 Sub-division of shares on 27 October 2021
08 Nov 2021 SH08 Change of share class name or designation
08 Nov 2021 MA Memorandum and Articles of Association
29 Oct 2021 AP01 Appointment of Mr Monty Braham Gershon as a director on 27 October 2021
26 Oct 2021 CS01 Confirmation statement made on 16 October 2021 with no updates
09 Aug 2021 AD01 Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ United Kingdom to 14th Floor 33 Cavendish Square London W1G 0PW on 9 August 2021
09 Aug 2021 PSC04 Change of details for Mr Alexandre Valik as a person with significant control on 2 August 2021
09 Aug 2021 CH01 Director's details changed for Mr Alexandre Valik on 2 August 2021
28 Jul 2021 CH01 Director's details changed for Mr Alexander Valik on 26 July 2021
28 Jul 2021 PSC04 Change of details for Mr Alexander Valik as a person with significant control on 26 July 2021
29 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
19 Nov 2020 CS01 Confirmation statement made on 16 October 2020 with updates
07 Sep 2020 AA Total exemption full accounts made up to 30 September 2019
30 Oct 2019 CS01 Confirmation statement made on 16 October 2019 with updates
12 Jul 2019 AA Accounts for a dormant company made up to 30 September 2018
27 Jun 2019 AA01 Previous accounting period shortened from 30 September 2018 to 29 September 2018