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SP SCIENCE LIMITED

Company number 12595801

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Jul 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Jun 2024	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
30 Apr 2024	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)
14 Dec 2023	CS01	Confirmation statement made on 2 December 2023 with no updates	View PDF Confirmation statement made on 2 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2023	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 Nov 2023	AA	Micro company accounts made up to 31 May 2022	View PDF Micro company accounts made up to 31 May 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
12 Sep 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
01 Aug 2023	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)
06 Dec 2022	CS01	Confirmation statement made on 2 December 2022 with no updates	View PDF Confirmation statement made on 2 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2022	AA	Micro company accounts made up to 31 May 2021	View PDF Micro company accounts made up to 31 May 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
24 Feb 2022	CS01	Confirmation statement made on 2 December 2021 with no updates	View PDF Confirmation statement made on 2 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2020	CS01	Confirmation statement made on 2 December 2020 with updates	View PDF Confirmation statement made on 2 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
01 Dec 2020	SH06	Cancellation of shares. Statement of capital on 19 November 2020 GBP 302	View PDF Cancellation of shares. Statement of capital on 19 November 2020 GBP 302 - link opens in a new window - 4 pages (4 pages)
30 Nov 2020	SH01	Statement of capital following an allotment of shares on 17 November 2020 GBP 400	View PDF Statement of capital following an allotment of shares on 17 November 2020 GBP 400 - link opens in a new window - 3 pages (3 pages)
20 Nov 2020	AP01	Appointment of Ms Sally Elizabeth Chong as a director on 20 November 2020	View PDF Appointment of Ms Sally Elizabeth Chong as a director on 20 November 2020 - link opens in a new window - 2 pages (2 pages)
20 Nov 2020	AP01	Appointment of Ms Cheryl Christine Pylypczuk as a director on 20 November 2020	View PDF Appointment of Ms Cheryl Christine Pylypczuk as a director on 20 November 2020 - link opens in a new window - 2 pages (2 pages)
20 Nov 2020	AP03	Appointment of Ms Cheryl Christine Pylypczuk as a secretary on 20 November 2020	View PDF Appointment of Ms Cheryl Christine Pylypczuk as a secretary on 20 November 2020 - link opens in a new window - 2 pages (2 pages)
19 Nov 2020	PSC01	Notification of Alan John Green as a person with significant control on 19 November 2020	View PDF Notification of Alan John Green as a person with significant control on 19 November 2020 - link opens in a new window - 2 pages (2 pages)
19 Nov 2020	PSC07	Cessation of Valerie Edwards-Jones as a person with significant control on 19 November 2020	View PDF Cessation of Valerie Edwards-Jones as a person with significant control on 19 November 2020 - link opens in a new window - 1 page (1 page)
19 Nov 2020	TM01	Termination of appointment of Valerie Edwards-Jones as a director on 19 November 2020	View PDF Termination of appointment of Valerie Edwards-Jones as a director on 19 November 2020 - link opens in a new window - 1 page (1 page)
19 Nov 2020	TM01	Termination of appointment of Tom Birch as a director on 19 November 2020	View PDF Termination of appointment of Tom Birch as a director on 19 November 2020 - link opens in a new window - 1 page (1 page)
19 Nov 2020	TM01	Termination of appointment of Jan Clinton Birch as a director on 19 November 2020	View PDF Termination of appointment of Jan Clinton Birch as a director on 19 November 2020 - link opens in a new window - 1 page (1 page)
01 Oct 2020	RPCH01	Correction of a Director's date of birth incorrectly stated on incorporation / mr tom birch	View PDF Correction of a Director's date of birth incorrectly stated on incorporation / mr tom birch - link opens in a new window - 2 pages (2 pages)
11 May 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-11 GBP 400 ANNOTATION Part Rectified Director's date of birth was removed from the IN01 on 01/10/2020 because it is factually inaccurate or is derived from something factually inaccurate.	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-11 GBP 400 ANNOTATION Part Rectified Director's date of birth was removed from the IN01 on 01/10/2020 because it is factually inaccurate or is derived from something factually inaccurate. - link opens in a new window - 13 pages (13 pages)

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SP SCIENCE LIMITED

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