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H. SPAKE HOLDING LTD

Company number 11841664

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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)
06 Oct 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
19 May 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
12 May 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
05 Mar 2020	TM01	Termination of appointment of James Denham as a director on 5 March 2020	View PDF Termination of appointment of James Denham as a director on 5 March 2020 - link opens in a new window - 1 page (1 page)
05 Mar 2020	TM01	Termination of appointment of Steven Richard Spake as a director on 5 March 2020	View PDF Termination of appointment of Steven Richard Spake as a director on 5 March 2020 - link opens in a new window - 1 page (1 page)
07 May 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 4 pages (4 pages)
29 Apr 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 22 pages (22 pages)
29 Apr 2019	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 - 7 pages (7 pages)
11 Apr 2019	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)
04 Apr 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
04 Apr 2019	SH19	Statement of capital on 4 April 2019 GBP 1	View PDF Statement of capital on 4 April 2019 GBP 1 - link opens in a new window - 6 pages (6 pages)
04 Apr 2019	CAP-SS	Solvency Statement dated 04/04/19	View PDF Solvency Statement dated 04/04/19 - link opens in a new window - 1 page (1 page)
04 Apr 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
03 Apr 2019	SH01	Statement of capital following an allotment of shares on 3 April 2019 GBP 2,247,158	View PDF Statement of capital following an allotment of shares on 3 April 2019 GBP 2,247,158 - link opens in a new window - 3 pages (3 pages)
02 Apr 2019	SH01	Statement of capital following an allotment of shares on 2 April 2019 GBP 1,124,150	View PDF Statement of capital following an allotment of shares on 2 April 2019 GBP 1,124,150 - link opens in a new window - 3 pages (3 pages)
22 Feb 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-02-22 GBP 3	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-02-22 GBP 3 - link opens in a new window - 29 pages (29 pages)

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