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SPONGE GROUP LIMITED

Company number 11935886

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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)
08 Nov 2024	AA	Full accounts made up to 30 April 2024	View PDF Full accounts made up to 30 April 2024 - link opens in a new window - 24 pages (24 pages)
08 Aug 2024	CH01	Director's details changed for Mr William Macdonald Allan on 1 July 2024	View PDF Director's details changed for Mr William Macdonald Allan on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
17 Jun 2024	TM01	Termination of appointment of Timothy James Lyons as a director on 14 June 2024	View PDF Termination of appointment of Timothy James Lyons as a director on 14 June 2024 - link opens in a new window - 1 page (1 page)
10 Apr 2024	CS01	Confirmation statement made on 8 April 2024 with no updates	View PDF Confirmation statement made on 8 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2023	AA	Full accounts made up to 30 April 2023	View PDF Full accounts made up to 30 April 2023 - link opens in a new window - 28 pages (28 pages)
04 May 2023	AAMD	Amended full accounts made up to 30 April 2022	View PDF Amended full accounts made up to 30 April 2022 - link opens in a new window - 27 pages (27 pages)
20 Apr 2023	CH01	Director's details changed for Mr William Macdonald Allan on 20 April 2023	View PDF Director's details changed for Mr William Macdonald Allan on 20 April 2023 - link opens in a new window - 2 pages (2 pages)
20 Apr 2023	CS01	Confirmation statement made on 8 April 2023 with no updates	View PDF Confirmation statement made on 8 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 16 pages (16 pages) Download iXBRL
02 Nov 2022	AD01	Registered office address changed from 9 Research Way Derriford Plymouth PL6 8BT England to Units 2.1-2.3 Paintworks Arnos Vale Bristol BS4 3EH on 2 November 2022	View PDF Registered office address changed from 9 Research Way Derriford Plymouth PL6 8BT England to Units 2.1-2.3 Paintworks Arnos Vale Bristol BS4 3EH on 2 November 2022 - link opens in a new window - 1 page (1 page)
19 May 2022	CS01	Confirmation statement made on 8 April 2022 with no updates	View PDF Confirmation statement made on 8 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jan 2022	AA	Accounts for a small company made up to 30 April 2021	View PDF Accounts for a small company made up to 30 April 2021 - link opens in a new window - 26 pages (26 pages)
03 Sep 2021	AP01	Appointment of Mr Timothy James Lyons as a director on 2 September 2021	View PDF Appointment of Mr Timothy James Lyons as a director on 2 September 2021 - link opens in a new window - 2 pages (2 pages)
10 May 2021	AP01	Appointment of Mr Adam Poulter as a director on 10 May 2021	View PDF Appointment of Mr Adam Poulter as a director on 10 May 2021 - link opens in a new window - 2 pages (2 pages)
10 May 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
10 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
05 May 2021	AA	Accounts for a small company made up to 30 April 2020	View PDF Accounts for a small company made up to 30 April 2020 - link opens in a new window - 20 pages (20 pages)
26 Apr 2021	CS01	Confirmation statement made on 8 April 2021 with updates	View PDF Confirmation statement made on 8 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
26 Apr 2021	PSC05	Change of details for Boost (Topco) Limited as a person with significant control on 10 December 2020	View PDF Change of details for Boost (Topco) Limited as a person with significant control on 10 December 2020 - link opens in a new window - 2 pages (2 pages)
23 Apr 2021	MR01	Registration of charge 119358860001, created on 16 April 2021	View PDF Registration of charge 119358860001, created on 16 April 2021 - link opens in a new window - 72 pages (72 pages)
11 Mar 2021	SH02	Consolidation of shares on 23 February 2021	View PDF Consolidation of shares on 23 February 2021 - link opens in a new window - 6 pages (6 pages)
11 Mar 2021	SH01	Statement of capital following an allotment of shares on 23 February 2021 GBP 2.00	View PDF Statement of capital following an allotment of shares on 23 February 2021 GBP 2.00 - link opens in a new window - 4 pages (4 pages)
15 Feb 2021	SH01	Statement of capital following an allotment of shares on 14 January 2021 GBP 1.032051	View PDF Statement of capital following an allotment of shares on 14 January 2021 GBP 1.032051 - link opens in a new window - 4 pages (4 pages)
04 Feb 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
28 Jan 2021	SH02	Sub-division of shares on 14 January 2021	View PDF Sub-division of shares on 14 January 2021 - link opens in a new window - 4 pages (4 pages)

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SPONGE GROUP LIMITED

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