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SPRING DEV 04 LIMITED

Company number 11977251

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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 Feb 2020	PSC01	Notification of Sascha Klos as a person with significant control on 6 August 2019	View PDF Notification of Sascha Klos as a person with significant control on 6 August 2019 - link opens in a new window - 2 pages (2 pages)
14 Feb 2020	PSC01	Notification of Nikolaus Krane as a person with significant control on 6 August 2019	View PDF Notification of Nikolaus Krane as a person with significant control on 6 August 2019 - link opens in a new window - 2 pages (2 pages)
14 Feb 2020	PSC01	Notification of Michael Otto Wilhelm Winter as a person with significant control on 6 August 2019	View PDF Notification of Michael Otto Wilhelm Winter as a person with significant control on 6 August 2019 - link opens in a new window - 2 pages (2 pages)
14 Feb 2020	PSC05	Change of details for Spring Che Limited as a person with significant control on 6 August 2019	View PDF Change of details for Spring Che Limited as a person with significant control on 6 August 2019 - link opens in a new window - 2 pages (2 pages)
17 Sep 2019	CH01	Director's details changed for Mr Liban Abdulgani Elmi on 12 September 2019	View PDF Director's details changed for Mr Liban Abdulgani Elmi on 12 September 2019 - link opens in a new window - 2 pages (2 pages)
05 Sep 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 22 pages (22 pages)
05 Sep 2019	RESOLUTIONS	Resolutions RES13 ‐ Subdivision of shares 29/07/2019	View PDF Resolutions RES13 ‐ Subdivision of shares 29/07/2019 - link opens in a new window - 2 pages (2 pages)
05 Sep 2019	SH02	Sub-division of shares on 29 July 2019	View PDF Sub-division of shares on 29 July 2019 - link opens in a new window - 4 pages (4 pages)
05 Sep 2019	SH01	Statement of capital following an allotment of shares on 6 August 2019 GBP 199.90	View PDF Statement of capital following an allotment of shares on 6 August 2019 GBP 199.90 - link opens in a new window - 4 pages (4 pages)
03 Sep 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)
30 Aug 2019	AP01	Appointment of Mr Sascha Klos as a director on 6 August 2019	View PDF Appointment of Mr Sascha Klos as a director on 6 August 2019 - link opens in a new window - 2 pages (2 pages)
30 Aug 2019	AP01	Appointment of Mr Nikolaus Krane as a director on 6 August 2019	View PDF Appointment of Mr Nikolaus Krane as a director on 6 August 2019 - link opens in a new window - 2 pages (2 pages)
14 Aug 2019	MR01	Registration of charge 119772510001, created on 6 August 2019	View PDF Registration of charge 119772510001, created on 6 August 2019 - link opens in a new window - 48 pages (48 pages)
21 Jun 2019	AA01	Current accounting period shortened from 31 May 2020 to 31 March 2020	View PDF Current accounting period shortened from 31 May 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
16 May 2019	AD01	Registered office address changed from The Old Post Office the Old Post Office 41-43 Market Place Chippenham SN15 3HR United Kingdom to The Old Post Office Market Place Chippenham Wiltshire SN15 3HR on 16 May 2019	View PDF Registered office address changed from The Old Post Office the Old Post Office 41-43 Market Place Chippenham SN15 3HR United Kingdom to The Old Post Office Market Place Chippenham Wiltshire SN15 3HR on 16 May 2019 - link opens in a new window - 1 page (1 page)
03 May 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-05-03 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-05-03 GBP 100 - link opens in a new window - 11 pages (11 pages)

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