SPS ENVIROWALL LIMITED

Company number 11353865

Date	Type	Description	View / Download
11 Nov 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023 This document is being processed and will be available in 10 days.
11 Nov 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23 This document is being processed and will be available in 10 days.
11 Nov 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23 This document is being processed and will be available in 10 days.
23 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
23 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
17 Jun 2024	CS01	Confirmation statement made on 9 May 2024 with updates	(4 pages)
13 Jan 2024	RESOLUTIONS	Resolutions RES13 ‐ Re: section 190 pf the companies act 2006 / security and guarantee confirmation deed between clydesdale bank and the compnay be approved / the facility letter between clydesdale bank PLC and the compnay be approved / terms of a business transfer be approved / change of name 01/01/2024	(3 pages)
13 Jan 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
02 Jan 2024	SH01	Statement of capital following an allotment of shares on 1 January 2024 GBP 4,036,165	(3 pages)
02 Jan 2024	CERTNM	Company name changed sps facades LIMITED\certificate issued on 02/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-01-01	(3 pages)
19 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(8 pages)
19 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
19 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(44 pages)
19 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
10 May 2023	CS01	Confirmation statement made on 9 May 2023 with no updates	(3 pages)
12 Nov 2022	MR01	Registration of charge 113538650002, created on 27 October 2022	(52 pages)
06 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	(6 pages)
28 Sep 2022	MR01	Registration of charge 113538650001, created on 27 September 2022	(22 pages)
09 May 2022	CS01	Confirmation statement made on 9 May 2022 with no updates	(3 pages)
04 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	(15 pages)
20 May 2021	CS01	Confirmation statement made on 9 May 2021 with updates	(5 pages)
17 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	(7 pages) Download iXBRL
19 Nov 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
19 Nov 2020	MA	Memorandum and Articles of Association	(12 pages)
19 Nov 2020	SH10	Particulars of variation of rights attached to shares	(2 pages)