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SPINNAKER LONDON LIMITED

Company number 11213027

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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)
02 Aug 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-07-31	View PDF Resolutions RES15 ‐ Change company name resolution on 2018-07-31 - link opens in a new window - 2 pages (2 pages)
02 Aug 2018	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
24 Jul 2018	PSC01	Notification of Suzanne Goldsmith as a person with significant control on 6 June 2018	View PDF Notification of Suzanne Goldsmith as a person with significant control on 6 June 2018 - link opens in a new window - 2 pages (2 pages)
24 Jul 2018	PSC04	Change of details for Mr Robert Rodney Goldsmith as a person with significant control on 6 June 2018	View PDF Change of details for Mr Robert Rodney Goldsmith as a person with significant control on 6 June 2018 - link opens in a new window - 2 pages (2 pages)
04 Jul 2018	SH01	Statement of capital following an allotment of shares on 6 June 2018 GBP 1,000.00	View PDF Statement of capital following an allotment of shares on 6 June 2018 GBP 1,000.00 - link opens in a new window - 10 pages (10 pages)
04 Jul 2018	SH02	Sub-division of shares on 6 June 2018	View PDF Sub-division of shares on 6 June 2018 - link opens in a new window - 4 pages (4 pages)
04 Jul 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 1 page (1 page)
03 Jul 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub division 06/06/2018	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub division 06/06/2018 - link opens in a new window - 1 page (1 page)
20 Jun 2018	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 - 44 pages (44 pages)
01 May 2018	AA01	Current accounting period extended from 28 February 2019 to 31 March 2019	View PDF Current accounting period extended from 28 February 2019 to 31 March 2019 - link opens in a new window - 1 page (1 page)
19 Feb 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-02-19 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-02-19 GBP 1 - link opens in a new window - 10 pages (10 pages)

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