SPECIAL PROJECTS SE LTD.

Company number 12387743

Date	Type	Description	View / Download
03 May 2022	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
10 Feb 2022	PSC07	Cessation of Sergey Sprinchan as a person with significant control on 1 November 2020	(1 page)
10 Feb 2022	AD01	Registered office address changed from 47 Achilles Close London SE1 5HE England to 239a Bethnal Green Road London E2 6AB on 10 February 2022	(1 page)
10 Feb 2022	PSC01	Notification of Alexandr Pavlov as a person with significant control on 1 November 2020	(2 pages)
10 Feb 2022	AP01	Appointment of Mr Alexandr Pavlov as a director on 1 November 2020	(2 pages)
10 Feb 2022	TM02	Termination of appointment of Sergey Sprinchan as a secretary on 1 November 2020	(1 page)
10 Feb 2022	TM01	Termination of appointment of Sergey Sprinchan as a director on 1 November 2020	(1 page)
14 Dec 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Dec 2020	CS01	Confirmation statement made on 22 December 2020 with updates	(3 pages)
03 Dec 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-01	(3 pages)
16 Jun 2020	PSC04	Change of details for Mr Sergey Sprinchan as a person with significant control on 16 January 2020	(2 pages)
16 Jun 2020	PSC04	Change of details for Mr Sergey Sprinchan as a person with significant control on 17 January 2020	(2 pages)
15 Jun 2020	CS01	Confirmation statement made on 15 June 2020 with no updates	(3 pages)
15 Jun 2020	PSC04	Change of details for Mr Sergey Sprinchan as a person with significant control on 16 January 2020	(2 pages)
27 May 2020	TM01	Termination of appointment of Andrei Sprinchan as a director on 21 February 2020	(1 page)
27 May 2020	CH03	Secretary's details changed for Mr Sergei Sprinchan on 18 February 2020	(1 page)
27 May 2020	AP03	Appointment of Mr Sergei Sprinchan as a secretary on 18 February 2020	(2 pages)
27 May 2020	AP01	Appointment of Mr Andrei Sprinchan as a director on 18 February 2020	(2 pages)
26 May 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-16	(3 pages)
25 May 2020	CS01	Confirmation statement made on 25 May 2020 with updates	(4 pages)
25 May 2020	AP01	Appointment of Mr Sergey Sprinchan as a director on 16 January 2020	(2 pages)
25 May 2020	PSC01	Notification of Sergey Sprinchan as a person with significant control on 16 January 2020	(2 pages)
25 May 2020	AD01	Registered office address changed from 119a High Street Unit 120797 Margate Kent CT9 1JT United Kingdom to 47 Achilles Close London SE1 5HE on 25 May 2020	(1 page)
18 May 2020	TM01	Termination of appointment of Nyima Rubery as a director on 18 May 2020	(1 page)
18 May 2020	TM01	Termination of appointment of Boic Management Ltd as a director on 18 May 2020	(1 page)

• 1
• 2

Next