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SPH 2020 LIMITED

Company number 12498431

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
05 Mar 2024	CS01	Confirmation statement made on 4 March 2024 with updates	View PDF Confirmation statement made on 4 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
12 Feb 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 Oct 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Jul 2023	AA01	Previous accounting period shortened from 29 October 2022 to 28 October 2022	View PDF Previous accounting period shortened from 29 October 2022 to 28 October 2022 - link opens in a new window - 1 page (1 page)
07 Mar 2023	CS01	Confirmation statement made on 4 March 2023 with updates	View PDF Confirmation statement made on 4 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
07 Mar 2022	CS01	Confirmation statement made on 4 March 2022 with updates	View PDF Confirmation statement made on 4 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
27 Jan 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Jan 2022	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Oct 2021	AA01	Previous accounting period shortened from 30 October 2020 to 29 October 2020	View PDF Previous accounting period shortened from 30 October 2020 to 29 October 2020 - link opens in a new window - 1 page (1 page)
07 Sep 2021	SH01	Statement of capital following an allotment of shares on 25 August 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 25 August 2021 GBP 100 - link opens in a new window - 4 pages (4 pages)
07 Sep 2021	RESOLUTIONS	Resolutions RES13 ‐ Issued share shall remain unchanged/share capital that is comprised of ordinary share and b ordinary shares 25/08/2021 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Issued share shall remain unchanged/share capital that is comprised of ordinary share and b ordinary shares 25/08/2021 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
07 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
29 Jul 2021	AA01	Previous accounting period shortened from 31 October 2020 to 30 October 2020	View PDF Previous accounting period shortened from 31 October 2020 to 30 October 2020 - link opens in a new window - 1 page (1 page)
15 Apr 2021	CS01	Confirmation statement made on 4 March 2021 with updates	View PDF Confirmation statement made on 4 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
22 Mar 2021	AA01	Previous accounting period shortened from 31 March 2021 to 31 October 2020	View PDF Previous accounting period shortened from 31 March 2021 to 31 October 2020 - link opens in a new window - 1 page (1 page)
22 Mar 2021	AD01	Registered office address changed from 21 Bedford Square London WC1B 3HH United Kingdom to 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB on 22 March 2021	View PDF Registered office address changed from 21 Bedford Square London WC1B 3HH United Kingdom to 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB on 22 March 2021 - link opens in a new window - 1 page (1 page)
22 Mar 2021	CH01	Director's details changed for Mr Jayden Harry Spring on 22 March 2021	View PDF Director's details changed for Mr Jayden Harry Spring on 22 March 2021 - link opens in a new window - 2 pages (2 pages)
22 Mar 2021	PSC04	Change of details for Mr Jayden Harry Spring as a person with significant control on 22 March 2021	View PDF Change of details for Mr Jayden Harry Spring as a person with significant control on 22 March 2021 - link opens in a new window - 2 pages (2 pages)
04 Mar 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-04 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-04 GBP 1 - link opens in a new window - 10 pages (10 pages)

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