SPITFIRE CREATIVE TECHNOLOGIES LIMITED
Company number 11191047
- Company Overview for SPITFIRE CREATIVE TECHNOLOGIES LIMITED (11191047)
- Filing history for SPITFIRE CREATIVE TECHNOLOGIES LIMITED (11191047)
- People for SPITFIRE CREATIVE TECHNOLOGIES LIMITED (11191047)
- Charges for SPITFIRE CREATIVE TECHNOLOGIES LIMITED (11191047)
- Registers for SPITFIRE CREATIVE TECHNOLOGIES LIMITED (11191047)
- More for SPITFIRE CREATIVE TECHNOLOGIES LIMITED (11191047)
| 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) |
|---|---|---|---|
| 20 Feb 2024 | CS01 | Confirmation statement made on 5 February 2024 with no updates | |
| 19 Feb 2024 | PSC01 | Notification of Benjamin G. Schneider as a person with significant control on 4 December 2023 | |
| 19 Feb 2024 | PSC07 | Cessation of Ben L. Saltzman as a person with significant control on 4 December 2023 | |
| 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 | |
| 02 Jan 2024 | MA | Memorandum and Articles of Association | |
| 16 Dec 2023 | RESOLUTIONS |
Resolutions
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| 11 Dec 2023 | MR01 | Registration of charge 111910470003, created on 4 December 2023 | |
| 06 Dec 2023 | PSC07 | Cessation of David Van Horn as a person with significant control on 4 December 2023 | |
| 06 Dec 2023 | PSC07 | Cessation of Andrew Fliss as a person with significant control on 4 December 2023 | |
| 06 Dec 2023 | PSC07 | Cessation of David Reynaga as a person with significant control on 4 December 2023 | |
| 06 Dec 2023 | PSC01 | Notification of Z. Anthony Ekmekjian as a person with significant control on 4 December 2023 | |
| 06 Dec 2023 | PSC01 | Notification of Ben L. Saltzman as a person with significant control on 4 December 2023 | |
| 06 Dec 2023 | TM01 | Termination of appointment of David Van Horn as a director on 4 December 2023 | |
| 06 Dec 2023 | TM01 | Termination of appointment of David Reynaga as a director on 4 December 2023 | |
| 06 Dec 2023 | TM01 | Termination of appointment of Andrew Fliss as a director on 4 December 2023 | |
| 06 Dec 2023 | AP01 | Appointment of Mr Benjamin G. Schneider as a director on 4 December 2023 | |
| 06 Dec 2023 | AP01 | Appointment of Mr Ben L. Saltzman as a director on 4 December 2023 | |
| 06 Dec 2023 | AP01 | Appointment of Mr Z. Anthony Ekmekjian as a director on 4 December 2023 | |
| 06 Dec 2023 | MR01 | Registration of charge 111910470002, created on 4 December 2023 | |
| 23 Nov 2023 | PSC01 | Notification of Andrew Fliss as a person with significant control on 6 February 2018 | |
| 23 Nov 2023 | PSC01 | Notification of David Reynaga as a person with significant control on 6 February 2018 | |
| 23 Nov 2023 | PSC01 | Notification of David Van Horn as a person with significant control on 6 February 2018 | |
| 23 Nov 2023 | PSC07 | Cessation of Spitfire Creative Technologies Inc. as a person with significant control on 27 September 2022 | |
| 16 Oct 2023 | MR04 | Satisfaction of charge 111910470001 in full | |
| 28 Sep 2023 | AA | Group of companies' accounts made up to 31 December 2022 |