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SPM EMPLOYEE (HOLDINGS) LIMITED

Company number 12366016

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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)
29 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Sep 2022	SH19	Statement of capital on 28 September 2022 GBP 60.0	View PDF Statement of capital on 28 September 2022 GBP 60.0 - link opens in a new window - 3 pages (3 pages)
28 Sep 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
28 Sep 2022	CAP-SS	Solvency Statement dated 01/09/22	View PDF Solvency Statement dated 01/09/22 - link opens in a new window - 1 page (1 page)
27 Sep 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-create new share class/contract 01/09/2022 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-create new share class/contract 01/09/2022 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
22 Sep 2022	SH01	Statement of capital following an allotment of shares on 1 September 2022 GBP 110	View PDF Statement of capital following an allotment of shares on 1 September 2022 GBP 110 - link opens in a new window - 3 pages (3 pages)
25 Jan 2022	CS01	Confirmation statement made on 15 December 2021 with no updates	View PDF Confirmation statement made on 15 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Feb 2021	CS01	Confirmation statement made on 15 December 2020 with no updates	View PDF Confirmation statement made on 15 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2020	AP03	Appointment of Mrs Lauren Sarah Owen as a secretary on 29 June 2020	View PDF Appointment of Mrs Lauren Sarah Owen as a secretary on 29 June 2020 - link opens in a new window - 2 pages (2 pages)
18 Aug 2020	TM02	Termination of appointment of Susan Jayne Giles as a secretary on 29 June 2020	View PDF Termination of appointment of Susan Jayne Giles as a secretary on 29 June 2020 - link opens in a new window - 1 page (1 page)
16 Dec 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-16 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-16 GBP 10 - link opens in a new window - 12 pages (12 pages)

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