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SPRING PARTNERS (HOLDINGS) LIMITED

Company number 12905515

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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 Sep 2024	SH01	Statement of capital following an allotment of shares on 21 August 2024 GBP 1,901,204.48	View PDF Statement of capital following an allotment of shares on 21 August 2024 GBP 1,901,204.48 - link opens in a new window - 5 pages (5 pages)
10 Jul 2024	AP01	Appointment of Ms Susan Saddington as a director on 1 July 2024	View PDF Appointment of Ms Susan Saddington as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
09 Jul 2024	AA	Full accounts made up to 30 September 2023	View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 23 pages (23 pages)
08 Jul 2024	TM01	Termination of appointment of Susan Saddington as a director on 25 April 2024	View PDF Termination of appointment of Susan Saddington as a director on 25 April 2024 - link opens in a new window - 1 page (1 page)
04 Jul 2024	AP01	Appointment of Ms Susan Saddington as a director on 25 April 2024	View PDF Appointment of Ms Susan Saddington as a director on 25 April 2024 - link opens in a new window - 2 pages (2 pages)
09 Apr 2024	TM01	Termination of appointment of Jason Clive Edwards as a director on 31 March 2024	View PDF Termination of appointment of Jason Clive Edwards as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
25 Mar 2024	CH01	Director's details changed for Mr Andrea Nicoli on 1 August 2023	View PDF Director's details changed for Mr Andrea Nicoli on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
25 Mar 2024	CH01	Director's details changed for Tristan James Sargeaunt on 1 January 2023	View PDF Director's details changed for Tristan James Sargeaunt on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
19 Mar 2024	CH01	Director's details changed for Mr Jason Clive Edwards on 13 March 2024	View PDF Director's details changed for Mr Jason Clive Edwards on 13 March 2024 - link opens in a new window - 2 pages (2 pages)
28 Dec 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
04 Dec 2023	SH06	Cancellation of shares. Statement of capital on 21 November 2023 GBP 1,901,204.48	View PDF Cancellation of shares. Statement of capital on 21 November 2023 GBP 1,901,204.48 - link opens in a new window - 11 pages (11 pages)
03 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with no updates	View PDF Confirmation statement made on 30 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2023	CS01	Confirmation statement made on 24 September 2023 with no updates	View PDF Confirmation statement made on 24 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 22 August 2023 GBP 1,901,205.48	View PDF Second filing of a statement of capital following an allotment of shares on 22 August 2023 GBP 1,901,205.48 - link opens in a new window - 7 pages (7 pages)
06 Sep 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
01 Sep 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
01 Sep 2023	SH01	Statement of capital following an allotment of shares on 22 August 2023 GBP 1,901,205.48 ANNOTATION Clarification a second filed SH01 was registered on 15/09/2023.	View PDF Statement of capital following an allotment of shares on 22 August 2023 GBP 1,901,205.48 ANNOTATION Clarification a second filed SH01 was registered on 15/09/2023. - link opens in a new window - 7 pages (7 pages)
31 Jul 2023	PSC02	Notification of Dual International Limited as a person with significant control on 1 July 2023	View PDF Notification of Dual International Limited as a person with significant control on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
31 Jul 2023	PSC07	Cessation of Aston Lark Group Limited as a person with significant control on 1 July 2023	View PDF Cessation of Aston Lark Group Limited as a person with significant control on 1 July 2023 - link opens in a new window - 1 page (1 page)
24 Jul 2023	SH06	Cancellation of shares. Statement of capital on 14 July 2023 GBP 1,901,105.02	View PDF Cancellation of shares. Statement of capital on 14 July 2023 GBP 1,901,105.02 - link opens in a new window - 11 pages (11 pages)
15 Jul 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 19 pages (19 pages)
26 Jan 2023	SH06	Cancellation of shares. Statement of capital on 12 December 2022 GBP 1,901,101.00	View PDF Cancellation of shares. Statement of capital on 12 December 2022 GBP 1,901,101.00 - link opens in a new window - 8 pages (8 pages)
20 Jan 2023	AP01	Appointment of Tristan James Sargeaunt as a director on 1 January 2023	View PDF Appointment of Tristan James Sargeaunt as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
20 Jan 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
30 Dec 2022	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)

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SPRING PARTNERS (HOLDINGS) LIMITED

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