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SPINNAKER PROJECTS LIMITED

Company number 12480971

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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)
27 Oct 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
27 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
27 Oct 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
22 Oct 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
18 Mar 2024	CS01	Confirmation statement made on 24 February 2024 with updates	View PDF Confirmation statement made on 24 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
30 Nov 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Apr 2023	CS01	Confirmation statement made on 24 February 2023 with updates	View PDF Confirmation statement made on 24 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
11 Apr 2023	PSC04	Change of details for Mr Simon Alastair Bennett as a person with significant control on 11 April 2023	View PDF Change of details for Mr Simon Alastair Bennett as a person with significant control on 11 April 2023 - link opens in a new window - 2 pages (2 pages)
11 Apr 2023	CH01	Director's details changed for Mr Simon Alastair Bennett on 11 April 2023	View PDF Director's details changed for Mr Simon Alastair Bennett on 11 April 2023 - link opens in a new window - 2 pages (2 pages)
01 Apr 2023	AD01	Registered office address changed from Odes Cottage Thurtells Corner Yoxford Saxmundham Suffolk IP17 3LB to Odes Cottage Thurtells Corner Yoxford Saxmundham Suffolk IP17 3LB on 1 April 2023	View PDF Registered office address changed from Odes Cottage Thurtells Corner Yoxford Saxmundham Suffolk IP17 3LB to Odes Cottage Thurtells Corner Yoxford Saxmundham Suffolk IP17 3LB on 1 April 2023 - link opens in a new window - 1 page (1 page)
29 Nov 2022	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Mar 2022	CS01	Confirmation statement made on 24 February 2022 with no updates	View PDF Confirmation statement made on 24 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2022	AA	Total exemption full accounts made up to 28 February 2021	View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Nov 2021	AD01	Registered office address changed from 60 Mayhew Road Rendlesham Woodbridge IP12 2GZ United Kingdom to Odes Cottage Thurtells Corner Yoxford Saxmundham Suffolk IP17 3LB on 24 November 2021	View PDF Registered office address changed from 60 Mayhew Road Rendlesham Woodbridge IP12 2GZ United Kingdom to Odes Cottage Thurtells Corner Yoxford Saxmundham Suffolk IP17 3LB on 24 November 2021 - link opens in a new window - 2 pages (2 pages)
01 Jul 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
30 Jun 2021	CS01	Confirmation statement made on 24 February 2021 with updates	View PDF Confirmation statement made on 24 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
20 Jun 2021	PSC07	Cessation of Sprosson and Babb Ltd as a person with significant control on 1 June 2020	View PDF Cessation of Sprosson and Babb Ltd as a person with significant control on 1 June 2020 - link opens in a new window - 1 page (1 page)
15 Jun 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
25 Feb 2020	NEWINC	Incorporation Statement of capital on 2020-02-25 GBP 1	View PDF Incorporation Statement of capital on 2020-02-25 GBP 1 - link opens in a new window - 31 pages (31 pages)

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