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SPONGE GROUP HOLDINGS LIMITED

Company number 11935701

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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)
14 May 2020 CS01 Confirmation statement made on 8 April 2020 with updates
29 Jan 2020 SH10 Particulars of variation of rights attached to shares
29 Jan 2020 SH08 Change of share class name or designation
28 Jan 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 15 November 2019
  • GBP 840.27
05 Dec 2019 SH01 Statement of capital following an allotment of shares on 15 November 2019
  • GBP 712.07
  • ANNOTATION Clarification a second filed SH01 was registered on 28/01/2020.
05 Dec 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Nov 2019 SH08 Change of share class name or designation
08 Oct 2019 CH01 Director's details changed for Mr Greig Ronald Brown on 1 October 2019
08 Oct 2019 CH01 Director's details changed for Mr William Macdonald Allan on 1 October 2019
11 Sep 2019 MA Memorandum and Articles of Association
05 Jul 2019 SH01 Statement of capital following an allotment of shares on 24 May 2019
  • GBP 400.00
21 Jun 2019 SH01 Statement of capital following an allotment of shares on 11 June 2019
  • GBP 527.20
17 Jun 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jun 2019 SH08 Change of share class name or designation
09 Apr 2019 NEWINC Incorporation
Statement of capital on 2019-04-09
  • GBP 1