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SPS TECHNOLOGY HOLDINGS LTD

Company number 11825962

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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)
11 Jul 2024	AP01	Appointment of Mr Joseph Benjamin Gordon as a director on 11 July 2024	View PDF Appointment of Mr Joseph Benjamin Gordon as a director on 11 July 2024 - link opens in a new window - 2 pages (2 pages)
31 May 2024	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 35 pages (35 pages)
13 May 2024	SH01	Statement of capital following an allotment of shares on 10 May 2024 GBP 77,730	View PDF Statement of capital following an allotment of shares on 10 May 2024 GBP 77,730 - link opens in a new window - 3 pages (3 pages)
18 Mar 2024	SH01	Statement of capital following an allotment of shares on 29 February 2024 GBP 38,865	View PDF Statement of capital following an allotment of shares on 29 February 2024 GBP 38,865 - link opens in a new window - 3 pages (3 pages)
16 Feb 2024	CS01	Confirmation statement made on 12 February 2024 with updates	View PDF Confirmation statement made on 12 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
16 Feb 2024	SH01	Statement of capital following an allotment of shares on 24 April 2023 GBP 38,374	View PDF Statement of capital following an allotment of shares on 24 April 2023 GBP 38,374 - link opens in a new window - 3 pages (3 pages)
11 May 2023	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 34 pages (34 pages)
22 Feb 2023	CS01	Confirmation statement made on 12 February 2023 with updates	View PDF Confirmation statement made on 12 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
14 Nov 2022	SH01	Statement of capital following an allotment of shares on 9 November 2022 GBP 38,185	View PDF Statement of capital following an allotment of shares on 9 November 2022 GBP 38,185 - link opens in a new window - 3 pages (3 pages)
07 Nov 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
24 Oct 2022	TM01	Termination of appointment of Francis Voorham as a director on 20 October 2022	View PDF Termination of appointment of Francis Voorham as a director on 20 October 2022 - link opens in a new window - 1 page (1 page)
19 Jul 2022	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 36 pages (36 pages)
04 Jul 2022	SH01	Statement of capital following an allotment of shares on 29 June 2022 GBP 36,295	View PDF Statement of capital following an allotment of shares on 29 June 2022 GBP 36,295 - link opens in a new window - 3 pages (3 pages)
31 May 2022	SH01	Statement of capital following an allotment of shares on 30 May 2022 GBP 35,161	View PDF Statement of capital following an allotment of shares on 30 May 2022 GBP 35,161 - link opens in a new window - 3 pages (3 pages)
17 May 2022	SH01	Statement of capital following an allotment of shares on 13 May 2022 GBP 34,159	View PDF Statement of capital following an allotment of shares on 13 May 2022 GBP 34,159 - link opens in a new window - 3 pages (3 pages)
28 Feb 2022	CS01	Confirmation statement made on 12 February 2022 with updates	View PDF Confirmation statement made on 12 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
30 Nov 2021	SH01	Statement of capital following an allotment of shares on 25 November 2021 GBP 31,684	View PDF Statement of capital following an allotment of shares on 25 November 2021 GBP 31,684 - link opens in a new window - 3 pages (3 pages)
26 Jul 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
29 May 2021	RESOLUTIONS	Resolutions RES13 ‐ Company business 14/04/2021	View PDF Resolutions RES13 ‐ Company business 14/04/2021 - link opens in a new window - 1 page (1 page)
29 May 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
25 May 2021	SH01	Statement of capital following an allotment of shares on 21 April 2021 GBP 31,659	View PDF Statement of capital following an allotment of shares on 21 April 2021 GBP 31,659 - link opens in a new window - 3 pages (3 pages)
21 May 2021	SH06	Cancellation of shares. Statement of capital on 14 April 2021 GBP 31,609	View PDF Cancellation of shares. Statement of capital on 14 April 2021 GBP 31,609 - link opens in a new window - 4 pages (4 pages)
12 May 2021	PSC07	Cessation of Tenax Credit Opportunities Fund Ireland Limited as a person with significant control on 14 April 2021	View PDF Cessation of Tenax Credit Opportunities Fund Ireland Limited as a person with significant control on 14 April 2021 - link opens in a new window - 1 page (1 page)
12 May 2021	SH01	Statement of capital following an allotment of shares on 14 April 2021 GBP 42,041	View PDF Statement of capital following an allotment of shares on 14 April 2021 GBP 42,041 - link opens in a new window - 3 pages (3 pages)
12 May 2021	MR04	Satisfaction of charge 118259620001 in full	View PDF Satisfaction of charge 118259620001 in full - link opens in a new window - 1 page (1 page)

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SPS TECHNOLOGY HOLDINGS LTD

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