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SPT ACQUICO LIMITED

Company number 11377349

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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)
31 Oct 2018 MR01 Registration of charge 113773490002, created on 22 October 2018
29 Oct 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
19 Oct 2018 SH01 Statement of capital following an allotment of shares on 26 September 2018
  • GBP 12,500,001
19 Oct 2018 AP01 Appointment of Mr Patrick Bennett as a director on 27 September 2018
19 Oct 2018 AP01 Appointment of Mr Justin Rosner as a director on 27 September 2018
11 Oct 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Oct 2018 MR01 Registration of charge 113773490001, created on 27 September 2018
10 Sep 2018 AP01 Appointment of Mr Zachary Smotherman as a director on 6 September 2018
10 Sep 2018 TM01 Termination of appointment of Morad Elhafed as a director on 6 September 2018
10 Sep 2018 AA01 Current accounting period shortened from 31 May 2019 to 31 March 2019
08 Sep 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-09-06
08 Sep 2018 AP01 Appointment of Mr Jesse Feldman as a director on 6 September 2018
23 May 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-05-23
  • GBP 1