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S&P (HENLEY-ON-THAMES) LTD

Company number 12749200

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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)
15 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Aug 2021	AA01	Previous accounting period shortened from 31 July 2021 to 31 March 2021	View PDF Previous accounting period shortened from 31 July 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
26 Jul 2021	CS01	Confirmation statement made on 15 July 2021 with updates	View PDF Confirmation statement made on 15 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
24 Dec 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 Dec 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
24 Dec 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Under section 190 the company acquisition by the company of the entire issued share capital of spratley & partners LTD/loan note instrument 04/12/2020 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Under section 190 the company acquisition by the company of the entire issued share capital of spratley & partners LTD/loan note instrument 04/12/2020 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
15 Dec 2020	MR01	Registration of charge 127492000001, created on 4 December 2020	View PDF Registration of charge 127492000001, created on 4 December 2020 - link opens in a new window - 23 pages (23 pages)
14 Dec 2020	PSC01	Notification of Jeremy Spratley as a person with significant control on 4 December 2020	View PDF Notification of Jeremy Spratley as a person with significant control on 4 December 2020 - link opens in a new window - 2 pages (2 pages)
14 Dec 2020	PSC07	Cessation of Stephen Smith as a person with significant control on 4 December 2020	View PDF Cessation of Stephen Smith as a person with significant control on 4 December 2020 - link opens in a new window - 1 page (1 page)
14 Dec 2020	PSC07	Cessation of Robert Desmond Kennedy as a person with significant control on 4 December 2020	View PDF Cessation of Robert Desmond Kennedy as a person with significant control on 4 December 2020 - link opens in a new window - 1 page (1 page)
14 Dec 2020	SH01	Statement of capital following an allotment of shares on 4 December 2020 GBP 100	View PDF Statement of capital following an allotment of shares on 4 December 2020 GBP 100 - link opens in a new window - 3 pages (3 pages)
29 Oct 2020	SH01	Statement of capital following an allotment of shares on 29 October 2020 GBP 70	View PDF Statement of capital following an allotment of shares on 29 October 2020 GBP 70 - link opens in a new window - 3 pages (3 pages)
16 Jul 2020	NEWINC	Incorporation Statement of capital on 2020-07-16 GBP 60	View PDF Incorporation Statement of capital on 2020-07-16 GBP 60 - link opens in a new window - 33 pages (33 pages)

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