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SPNS INVESTMENTS LIMITED

Company number 11524244

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Confirmation statements / Annual returns Incorporation Officers

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)
23 Aug 2024	CS01	Confirmation statement made on 16 August 2024 with updates	View PDF Confirmation statement made on 16 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
13 Aug 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
30 Apr 2024	AA	Micro company accounts made up to 31 August 2023	View PDF Micro company accounts made up to 31 August 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Aug 2023	CS01	Confirmation statement made on 16 August 2023 with no updates	View PDF Confirmation statement made on 16 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2023	AA	Micro company accounts made up to 31 August 2022	View PDF Micro company accounts made up to 31 August 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Aug 2022	CS01	Confirmation statement made on 16 August 2022 with no updates	View PDF Confirmation statement made on 16 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 May 2022	AA	Micro company accounts made up to 31 August 2021	View PDF Micro company accounts made up to 31 August 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Aug 2021	CS01	Confirmation statement made on 16 August 2021 with no updates	View PDF Confirmation statement made on 16 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 May 2021	AA	Micro company accounts made up to 31 August 2020	View PDF Micro company accounts made up to 31 August 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Mar 2021	CH01	Director's details changed for Mr Simon Paul Ashley on 24 February 2021	View PDF Director's details changed for Mr Simon Paul Ashley on 24 February 2021 - link opens in a new window - 2 pages (2 pages)
07 Mar 2021	AD01	Registered office address changed from 1 Osborne Gardens Harrogate HG1 2EE United Kingdom to Rosedale Back Street Aldborough York YO51 9EX on 7 March 2021	View PDF Registered office address changed from 1 Osborne Gardens Harrogate HG1 2EE United Kingdom to Rosedale Back Street Aldborough York YO51 9EX on 7 March 2021 - link opens in a new window - 1 page (1 page)
07 Mar 2021	PSC04	Change of details for Mr Simon Paul Ashley as a person with significant control on 24 February 2021	View PDF Change of details for Mr Simon Paul Ashley as a person with significant control on 24 February 2021 - link opens in a new window - 2 pages (2 pages)
28 Nov 2020	PSC04	Change of details for Mrs Samatha Emma Craven as a person with significant control on 1 October 2018	View PDF Change of details for Mrs Samatha Emma Craven as a person with significant control on 1 October 2018 - link opens in a new window - 2 pages (2 pages)
27 Aug 2020	CS01	Confirmation statement made on 16 August 2020 with no updates	View PDF Confirmation statement made on 16 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 May 2020	AA	Micro company accounts made up to 31 August 2019	View PDF Micro company accounts made up to 31 August 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Aug 2019	CS01	Confirmation statement made on 16 August 2019 with updates	View PDF Confirmation statement made on 16 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
29 Aug 2019	PSC01	Notification of Samatha Emma Craven as a person with significant control on 1 October 2018	View PDF Notification of Samatha Emma Craven as a person with significant control on 1 October 2018 - link opens in a new window - 2 pages (2 pages)
29 Aug 2019	PSC01	Notification of Natasha Jane Bradley as a person with significant control on 1 October 2018	View PDF Notification of Natasha Jane Bradley as a person with significant control on 1 October 2018 - link opens in a new window - 2 pages (2 pages)
10 Dec 2018	MR01	Registration of charge 115242440002, created on 4 December 2018	View PDF Registration of charge 115242440002, created on 4 December 2018 - link opens in a new window - 38 pages (38 pages)
15 Nov 2018	MR01	Registration of charge 115242440001, created on 2 November 2018	View PDF Registration of charge 115242440001, created on 2 November 2018 - link opens in a new window - 41 pages (41 pages)
05 Nov 2018	SH01	Statement of capital following an allotment of shares on 1 October 2018 GBP 120	View PDF Statement of capital following an allotment of shares on 1 October 2018 GBP 120 - link opens in a new window - 3 pages (3 pages)
05 Nov 2018	TM01	Termination of appointment of Peter Bradley as a director on 22 October 2018	View PDF Termination of appointment of Peter Bradley as a director on 22 October 2018 - link opens in a new window - 1 page (1 page)
17 Aug 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-08-17 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-08-17 GBP 100 - link opens in a new window - 13 pages (13 pages)

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SPNS INVESTMENTS LIMITED

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