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SP 2018 LIMITED

Company number 11344448

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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 Apr 2022 TM02 Termination of appointment of Andrew John Bussey as a secretary on 19 April 2022
10 Feb 2022 CH01 Director's details changed for Mr Stephen Craig Fraser on 1 February 2022
09 Feb 2022 PSC01 Notification of Andrew John Bussey as a person with significant control on 8 October 2018
28 Jan 2022 MR04 Satisfaction of charge 113444480001 in full
17 Dec 2021 PSC07 Cessation of Andrew John Bussey as a person with significant control on 3 May 2018
27 May 2021 CS01 Confirmation statement made on 2 May 2021 with no updates
09 Feb 2021 AA Total exemption full accounts made up to 30 September 2020
12 Oct 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
07 May 2020 CS01 Confirmation statement made on 2 May 2020 with no updates
24 Jan 2020 AA Total exemption full accounts made up to 30 September 2019
28 May 2019 CS01 Confirmation statement made on 2 May 2019 with updates
19 Nov 2018 AA01 Current accounting period extended from 31 May 2019 to 30 September 2019
26 Oct 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 8 October 2018
  • GBP 10,000
17 Oct 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Oct 2018 PSC07 Cessation of Anna Louise Bussey as a person with significant control on 8 October 2018
09 Oct 2018 SH01 Statement of capital following an allotment of shares on 8 October 2018
  • GBP 10,000
  • ANNOTATION Clarification a second filed SH01 was registered on 26/10/2018.
08 Oct 2018 PSC01 Notification of Stephen Craig Fraser as a person with significant control on 8 October 2018
08 Oct 2018 AP01 Appointment of Mr Stephen Craig Fraser as a director on 8 October 2018
06 Sep 2018 MR01 Registration of charge 113444480001, created on 24 August 2018
03 May 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-05-03
  • GBP 2