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SPELLBINDING UK LIMITED

Company number 12331619

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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 Jan 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
26 Oct 2021 GAZ1 First Gazette notice for compulsory strike-off
09 Nov 2020 CH01 Director's details changed for Ms Carrie-Anne Anne Rendell on 9 November 2020
09 Nov 2020 CS01 Confirmation statement made on 9 November 2020 with updates
09 Nov 2020 AP01 Appointment of Ms Carrie-Anne Anne Rendell as a director on 1 November 2020
09 Nov 2020 AP01 Appointment of Mr Stuart Richard Moore as a director on 1 November 2020
13 Sep 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-09-02
11 Sep 2020 CS01 Confirmation statement made on 11 September 2020 with updates
11 Sep 2020 PSC01 Notification of Laura Wharnsby as a person with significant control on 1 September 2020
11 Sep 2020 PSC07 Cessation of Jane Sharpless as a person with significant control on 1 September 2020
11 Sep 2020 AP01 Appointment of Miss Laura Rebecca Wharnsby as a director on 1 September 2020
11 Sep 2020 TM01 Termination of appointment of Jane Sharpless as a director on 1 September 2020
11 Sep 2020 PSC07 Cessation of Stuart Richard Moore as a person with significant control on 1 September 2020
11 Sep 2020 PSC07 Cessation of Carrie Anne Davies as a person with significant control on 1 September 2020
11 Sep 2020 TM01 Termination of appointment of Stuart Richard Moore as a director on 1 September 2020
11 Sep 2020 TM01 Termination of appointment of Carrie Anne Davies as a director on 1 September 2020
25 Nov 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-11-25
  • GBP 3