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SPC2018 LIMITED

Company number 11172793

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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)
28 Nov 2024 CS01 Confirmation statement made on 23 November 2024 with no updates
14 Nov 2024 AP01 Appointment of Mr Neil Michael Pragg as a director on 29 October 2024
08 Nov 2024 MA Memorandum and Articles of Association
08 Nov 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Oct 2024 AP01 Appointment of Mr Aidan Dominic Killeen as a director on 29 October 2024
30 Oct 2024 TM01 Termination of appointment of Stephen Gage as a director on 29 October 2024
30 Oct 2024 TM01 Termination of appointment of Adrian Paul Blyth as a director on 29 October 2024
30 Oct 2024 TM01 Termination of appointment of Jeremy Atherton-Davies as a director on 29 October 2024
30 Oct 2024 TM01 Termination of appointment of Jeremy Allen as a director on 29 October 2024
30 Oct 2024 TM02 Termination of appointment of Adrian Blyth as a secretary on 29 October 2024
30 Oct 2024 PSC02 Notification of Carver Group Limited as a person with significant control on 29 October 2024
30 Oct 2024 PSC07 Cessation of Stephen Gage as a person with significant control on 29 October 2024
30 Oct 2024 AD01 Registered office address changed from Spc House Evington Valley Road Leicester LE5 5LU United Kingdom to 15 Northgate Aldridge Walsall WS9 8QD on 30 October 2024
31 Jul 2024 AA Total exemption full accounts made up to 31 March 2024
06 Dec 2023 CS01 Confirmation statement made on 23 November 2023 with no updates
31 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
23 Nov 2022 CS01 Confirmation statement made on 23 November 2022 with no updates
15 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
06 Dec 2021 CS01 Confirmation statement made on 23 November 2021 with no updates
29 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
16 Feb 2021 AA Total exemption full accounts made up to 31 March 2020
30 Nov 2020 CS01 Confirmation statement made on 23 November 2020 with updates
18 Aug 2020 MR04 Satisfaction of charge 111727930001 in full
31 Jul 2020 MR05 All of the property or undertaking has been released from charge 111727930001
29 May 2020 MR01 Registration of charge 111727930002, created on 28 May 2020