SPRING PARTNERS (HOLDINGS) LIMITED

Company number 12905515

Date	Type	Description	View / Download
20 Jan 2023	AP01	Appointment of Tristan James Sargeaunt as a director on 1 January 2023	(2 pages)
20 Jan 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(4 pages)
30 Dec 2022	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
21 Dec 2022	SH01	Statement of capital following an allotment of shares on 14 December 2022 GBP 1,901,105.07	(6 pages)
03 Oct 2022	CS01	Confirmation statement made on 24 September 2022 with updates	(4 pages)
03 Oct 2022	TM01	Termination of appointment of Peter William Blanc as a director on 30 September 2022	(1 page)
03 Oct 2022	TM01	Termination of appointment of Stuart Paul Rootham as a director on 30 September 2022	(1 page)
05 Sep 2022	AA	Accounts for a small company made up to 30 September 2021	(7 pages)
08 Aug 2022	PSC05	Change of details for Aston Lark Group Limited as a person with significant control on 16 May 2022	(2 pages)
20 Jul 2022	PSC05	Change of details for Aston Lark Group Limited as a person with significant control on 8 February 2021	(2 pages)
11 Jul 2022	AP01	Appointment of Mr Andrea Nicoli as a director on 7 July 2022	(2 pages)
27 Jun 2022	TM01	Termination of appointment of Timothy Mark Holland as a director on 31 May 2022	(1 page)
01 Jun 2022	AA01	Previous accounting period shortened from 31 December 2021 to 30 September 2021	(1 page)
25 May 2022	RP04CS01	Second filing of Confirmation Statement dated 24 September 2021	(9 pages)
03 May 2022	MA	Memorandum and Articles of Association	(54 pages)
28 Apr 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
27 Apr 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 21 March 2022 GBP 1,901,101.25	(5 pages)
04 Apr 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	(3 pages)
28 Mar 2022	SH06	Cancellation of shares. Statement of capital on 3 March 2022 GBP 1,313,001.25	(8 pages)
28 Mar 2022	MA	Memorandum and Articles of Association	(55 pages)
28 Mar 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
25 Mar 2022	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
23 Mar 2022	SH01	Statement of capital following an allotment of shares on 21 March 2022 GBP 1,901,200.25 ANNOTATION Clarification a second filed SH01 was registered on 27/04/2022.	(5 pages)
17 Mar 2022	TM01	Termination of appointment of Jeremy Edward Miles as a director on 25 January 2022	(1 page)
16 Mar 2022	AD01	Registered office address changed from 81 Gracechurch Street London EC3V 0AU United Kingdom to 1st Floor Mitre House 12-14 Mitre Street London EC3A 5BU on 16 March 2022	(1 page)