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SPAFAX INTERNATIONAL HOLDINGS LIMITED

Company number 11199531

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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)
20 Feb 2024 CS01 Confirmation statement made on 11 February 2024 with no updates
20 Feb 2024 PSC04 Change of details for Ms Georgia Mary Strong as a person with significant control on 11 February 2024
21 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
13 Feb 2023 CS01 Confirmation statement made on 11 February 2023 with no updates
16 Aug 2022 AA Total exemption full accounts made up to 31 March 2022
14 Feb 2022 CS01 Confirmation statement made on 11 February 2022 with no updates
20 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
22 Nov 2021 TM01 Termination of appointment of Charles Simon Fountaine as a director on 29 October 2021
30 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
11 Feb 2021 CS01 Confirmation statement made on 11 February 2021 with no updates
26 Jan 2021 PSC07 Cessation of Fiona Mary Norman as a person with significant control on 26 January 2021
11 Feb 2020 CS01 Confirmation statement made on 11 February 2020 with updates
12 Sep 2019 AA Total exemption full accounts made up to 31 March 2019
28 Aug 2019 CH01 Director's details changed for Mr Andrew Mclaren Burnell on 28 August 2019
05 Apr 2019 SH01 Statement of capital following an allotment of shares on 25 March 2019
  • GBP 10,200
11 Feb 2019 CS01 Confirmation statement made on 11 February 2019 with updates
11 Feb 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement authorised. 04/12/2018
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Feb 2019 AD03 Register(s) moved to registered inspection location 3000a Parkway Whiteley Fareham PO15 7FX
01 Feb 2019 AD02 Register inspection address has been changed to 3000a Parkway Whiteley Fareham PO15 7FX
28 Jan 2019 PSC04 Change of details for Miss Fiona Mary Norman as a person with significant control on 25 January 2019
09 Jan 2019 PSC01 Notification of Georgia Mary Strong as a person with significant control on 22 February 2018
09 Jan 2019 PSC07 Cessation of Kathleen Mary Phoebe Norman as a person with significant control on 22 February 2018
16 Mar 2018 AP01 Appointment of Charles Simon Fountaine as a director on 22 February 2018
12 Feb 2018 CH01 Director's details changed for Ms Kathleen Mary Pheobe Norman on 12 February 2018
12 Feb 2018 AA01 Current accounting period extended from 28 February 2019 to 31 March 2019