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SPITFIRE CREATIVE TECHNOLOGIES LIMITED

Company number 11191047

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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)
14 Feb 2025	CS01	Confirmation statement made on 5 February 2025 with no updates	View PDF Confirmation statement made on 5 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 38 pages (38 pages) Download iXBRL
20 Feb 2024	CS01	Confirmation statement made on 5 February 2024 with no updates	View PDF Confirmation statement made on 5 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Feb 2024	PSC01	Notification of Benjamin G. Schneider as a person with significant control on 4 December 2023	View PDF Notification of Benjamin G. Schneider as a person with significant control on 4 December 2023 - link opens in a new window - 2 pages (2 pages)
19 Feb 2024	PSC07	Cessation of Ben L. Saltzman as a person with significant control on 4 December 2023	View PDF Cessation of Ben L. Saltzman as a person with significant control on 4 December 2023 - link opens in a new window - 1 page (1 page)
31 Jan 2024	AD02	Register inspection address has been changed from C/O Teacher Stern Llp 37-41 Bedford Row London WC1R 4JH to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	View PDF Register inspection address has been changed from C/O Teacher Stern Llp 37-41 Bedford Row London WC1R 4JH to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT - link opens in a new window - 1 page (1 page)
02 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
16 Dec 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
11 Dec 2023	MR01	Registration of charge 111910470003, created on 4 December 2023	View PDF Registration of charge 111910470003, created on 4 December 2023 - link opens in a new window - 44 pages (44 pages)
06 Dec 2023	PSC07	Cessation of David Van Horn as a person with significant control on 4 December 2023	View PDF Cessation of David Van Horn as a person with significant control on 4 December 2023 - link opens in a new window - 1 page (1 page)
06 Dec 2023	PSC07	Cessation of Andrew Fliss as a person with significant control on 4 December 2023	View PDF Cessation of Andrew Fliss as a person with significant control on 4 December 2023 - link opens in a new window - 1 page (1 page)
06 Dec 2023	PSC07	Cessation of David Reynaga as a person with significant control on 4 December 2023	View PDF Cessation of David Reynaga as a person with significant control on 4 December 2023 - link opens in a new window - 1 page (1 page)
06 Dec 2023	PSC01	Notification of Z. Anthony Ekmekjian as a person with significant control on 4 December 2023	View PDF Notification of Z. Anthony Ekmekjian as a person with significant control on 4 December 2023 - link opens in a new window - 2 pages (2 pages)
06 Dec 2023	PSC01	Notification of Ben L. Saltzman as a person with significant control on 4 December 2023	View PDF Notification of Ben L. Saltzman as a person with significant control on 4 December 2023 - link opens in a new window - 2 pages (2 pages)
06 Dec 2023	TM01	Termination of appointment of David Van Horn as a director on 4 December 2023	View PDF Termination of appointment of David Van Horn as a director on 4 December 2023 - link opens in a new window - 1 page (1 page)
06 Dec 2023	TM01	Termination of appointment of David Reynaga as a director on 4 December 2023	View PDF Termination of appointment of David Reynaga as a director on 4 December 2023 - link opens in a new window - 1 page (1 page)
06 Dec 2023	TM01	Termination of appointment of Andrew Fliss as a director on 4 December 2023	View PDF Termination of appointment of Andrew Fliss as a director on 4 December 2023 - link opens in a new window - 1 page (1 page)
06 Dec 2023	AP01	Appointment of Mr Benjamin G. Schneider as a director on 4 December 2023	View PDF Appointment of Mr Benjamin G. Schneider as a director on 4 December 2023 - link opens in a new window - 2 pages (2 pages)
06 Dec 2023	AP01	Appointment of Mr Ben L. Saltzman as a director on 4 December 2023	View PDF Appointment of Mr Ben L. Saltzman as a director on 4 December 2023 - link opens in a new window - 2 pages (2 pages)
06 Dec 2023	AP01	Appointment of Mr Z. Anthony Ekmekjian as a director on 4 December 2023	View PDF Appointment of Mr Z. Anthony Ekmekjian as a director on 4 December 2023 - link opens in a new window - 2 pages (2 pages)
06 Dec 2023	MR01	Registration of charge 111910470002, created on 4 December 2023	View PDF Registration of charge 111910470002, created on 4 December 2023 - link opens in a new window - 11 pages (11 pages)
23 Nov 2023	PSC01	Notification of Andrew Fliss as a person with significant control on 6 February 2018	View PDF Notification of Andrew Fliss as a person with significant control on 6 February 2018 - link opens in a new window - 2 pages (2 pages)
23 Nov 2023	PSC01	Notification of David Reynaga as a person with significant control on 6 February 2018	View PDF Notification of David Reynaga as a person with significant control on 6 February 2018 - link opens in a new window - 2 pages (2 pages)
23 Nov 2023	PSC01	Notification of David Van Horn as a person with significant control on 6 February 2018	View PDF Notification of David Van Horn as a person with significant control on 6 February 2018 - link opens in a new window - 2 pages (2 pages)
23 Nov 2023	PSC07	Cessation of Spitfire Creative Technologies Inc. as a person with significant control on 27 September 2022	View PDF Cessation of Spitfire Creative Technologies Inc. as a person with significant control on 27 September 2022 - link opens in a new window - 1 page (1 page)

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SPITFIRE CREATIVE TECHNOLOGIES LIMITED

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