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DAFT SPRINGER LTD

Company number 12351517

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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)
18 Dec 2024	AP01	Appointment of Ms Agatha Hannah Olivia Yerbury as a director on 18 December 2024	View PDF Appointment of Ms Agatha Hannah Olivia Yerbury as a director on 18 December 2024 - link opens in a new window - 2 pages (2 pages)
18 Dec 2024	CS01	Confirmation statement made on 5 December 2024 with no updates	View PDF Confirmation statement made on 5 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Jul 2024	AD01	Registered office address changed from International House 10 Churchill Way Cardiff CF10 2HE Wales to 15 Brookside Close Batheaston Bath BA1 7HW on 3 July 2024	View PDF Registered office address changed from International House 10 Churchill Way Cardiff CF10 2HE Wales to 15 Brookside Close Batheaston Bath BA1 7HW on 3 July 2024 - link opens in a new window - 1 page (1 page)
06 Dec 2023	CS01	Confirmation statement made on 5 December 2023 with updates	View PDF Confirmation statement made on 5 December 2023 with updates - link opens in a new window - 6 pages (6 pages)
23 Oct 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Jul 2023	AD01	Registered office address changed from 15 Brookside Close Batheaston Bath BA1 7HW England to International House 10 Churchill Way Cardiff CF10 2HE on 3 July 2023	View PDF Registered office address changed from 15 Brookside Close Batheaston Bath BA1 7HW England to International House 10 Churchill Way Cardiff CF10 2HE on 3 July 2023 - link opens in a new window - 1 page (1 page)
16 Dec 2022	CS01	Confirmation statement made on 5 December 2022 with updates	View PDF Confirmation statement made on 5 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
15 Dec 2022	SH01	Statement of capital following an allotment of shares on 8 July 2022 GBP 2,501.03	View PDF Statement of capital following an allotment of shares on 8 July 2022 GBP 2,501.03 - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Feb 2022	CERTNM	Company name changed shout business technologies LTD\certificate issued on 11/02/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-02-10	View PDF Company name changed shout business technologies LTD\certificate issued on 11/02/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-02-10 - link opens in a new window - 3 pages (3 pages)
21 Dec 2021	CS01	Confirmation statement made on 5 December 2021 with updates	View PDF Confirmation statement made on 5 December 2021 with updates - link opens in a new window - 6 pages (6 pages)
21 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Aug 2021	SH01	Statement of capital following an allotment of shares on 9 August 2021 GBP 27,410	View PDF Statement of capital following an allotment of shares on 9 August 2021 GBP 27,410 - link opens in a new window - 3 pages (3 pages)
29 Jul 2021	TM01	Termination of appointment of James Lucas as a director on 27 July 2021	View PDF Termination of appointment of James Lucas as a director on 27 July 2021 - link opens in a new window - 1 page (1 page)
25 Mar 2021	AP01	Appointment of Mr Alex Pilkington as a director on 25 March 2021	View PDF Appointment of Mr Alex Pilkington as a director on 25 March 2021 - link opens in a new window - 2 pages (2 pages)
09 Dec 2020	CS01	Confirmation statement made on 5 December 2020 with updates	View PDF Confirmation statement made on 5 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
08 Sep 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 21 May 2020 GBP 1,600	View PDF Second filing of a statement of capital following an allotment of shares on 21 May 2020 GBP 1,600 - link opens in a new window - 4 pages (4 pages)
04 Aug 2020	AP01	Appointment of Mr James Lucas as a director on 1 August 2020	View PDF Appointment of Mr James Lucas as a director on 1 August 2020 - link opens in a new window - 2 pages (2 pages)
02 Jul 2020	SH01	Statement of capital following an allotment of shares on 2 July 2020 GBP 1,600	View PDF Statement of capital following an allotment of shares on 2 July 2020 GBP 1,600 - link opens in a new window - 3 pages (3 pages)
28 May 2020	SH01	Statement of capital following an allotment of shares on 21 May 2020 GBP 1.275 ANNOTATION Clarification a second filed SH01 was registered on 08/09/2020	View PDF Statement of capital following an allotment of shares on 21 May 2020 GBP 1.275 ANNOTATION Clarification a second filed SH01 was registered on 08/09/2020 - link opens in a new window - 4 pages (4 pages)
21 Feb 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-19	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-19 - link opens in a new window - 3 pages (3 pages)
18 Feb 2020	SH02	Sub-division of shares on 31 January 2020	View PDF Sub-division of shares on 31 January 2020 - link opens in a new window - 4 pages (4 pages)
15 Dec 2019	SH01	Statement of capital following an allotment of shares on 15 December 2019 GBP 1	View PDF Statement of capital following an allotment of shares on 15 December 2019 GBP 1 - link opens in a new window - 3 pages (3 pages)
06 Dec 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-06 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-06 GBP 1 - link opens in a new window - 10 pages (10 pages)

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DAFT SPRINGER LTD

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