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SPRING CAPITAL GROUP HOLDINGS LIMITED

Company number 13450502

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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)
26 Nov 2024	SH02	Sub-division of shares on 12 November 2024	View PDF Sub-division of shares on 12 November 2024 - link opens in a new window - 4 pages (4 pages)
25 Nov 2024	RESOLUTIONS	Resolutions RES13 ‐ Shares sub-division 25/10/2024	View PDF Resolutions RES13 ‐ Shares sub-division 25/10/2024 - link opens in a new window - 4 pages (4 pages)
15 Oct 2024	PSC04	Change of details for Mr Malcolm Ian Charles Arthur as a person with significant control on 15 October 2024	View PDF Change of details for Mr Malcolm Ian Charles Arthur as a person with significant control on 15 October 2024 - link opens in a new window - 2 pages (2 pages)
15 Jul 2024	CS01	Confirmation statement made on 15 July 2024 with updates	View PDF Confirmation statement made on 15 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
17 Jun 2024	CS01	Confirmation statement made on 9 June 2024 with no updates	View PDF Confirmation statement made on 9 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2024	AA	Group of companies' accounts made up to 31 July 2023	View PDF Group of companies' accounts made up to 31 July 2023 - link opens in a new window - 30 pages (30 pages) Download iXBRL
02 Apr 2024	TM01	Termination of appointment of Victoria Anne Muir as a director on 31 March 2024	View PDF Termination of appointment of Victoria Anne Muir as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
09 Jan 2024	AD01	Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom to Basildon House 7 Moorgate London EC2R 6AF on 9 January 2024	View PDF Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom to Basildon House 7 Moorgate London EC2R 6AF on 9 January 2024 - link opens in a new window - 1 page (1 page)
08 Jan 2024	AP01	Appointment of Mr William John Nott as a director on 12 December 2023	View PDF Appointment of Mr William John Nott as a director on 12 December 2023 - link opens in a new window - 2 pages (2 pages)
08 Jan 2024	AP01	Appointment of Mrs Dani Lucy Catherine Hristova as a director on 12 December 2023	View PDF Appointment of Mrs Dani Lucy Catherine Hristova as a director on 12 December 2023 - link opens in a new window - 2 pages (2 pages)
29 Nov 2023	MR04	Satisfaction of charge 134505020001 in full	View PDF Satisfaction of charge 134505020001 in full - link opens in a new window - 1 page (1 page)
29 Nov 2023	MR04	Satisfaction of charge 134505020003 in full	View PDF Satisfaction of charge 134505020003 in full - link opens in a new window - 1 page (1 page)
04 Sep 2023	MR04	Satisfaction of charge 134505020002 in full	View PDF Satisfaction of charge 134505020002 in full - link opens in a new window - 1 page (1 page)
20 Jun 2023	CS01	Confirmation statement made on 9 June 2023 with updates	View PDF Confirmation statement made on 9 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
05 May 2023	AA	Group of companies' accounts made up to 31 July 2022	View PDF Group of companies' accounts made up to 31 July 2022 - link opens in a new window - 31 pages (31 pages) Download iXBRL
15 Jun 2022	CS01	Confirmation statement made on 9 June 2022 with updates	View PDF Confirmation statement made on 9 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
09 Jun 2022	CH01	Director's details changed for Mr Malcolm Ian Charles Arthur on 1 June 2022	View PDF Director's details changed for Mr Malcolm Ian Charles Arthur on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
09 Jun 2022	CH01	Director's details changed for John Justin Eede on 1 June 2022	View PDF Director's details changed for John Justin Eede on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
09 Jun 2022	PSC04	Change of details for Mr Malcolm Ian Charles Arthur as a person with significant control on 1 June 2022	View PDF Change of details for Mr Malcolm Ian Charles Arthur as a person with significant control on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
01 Dec 2021	AP01	Appointment of Miss Victoria Anne Muir as a director on 1 December 2021	View PDF Appointment of Miss Victoria Anne Muir as a director on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
26 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
26 Aug 2021	RESOLUTIONS	Resolutions 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 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)
18 Aug 2021	SH01	Statement of capital following an allotment of shares on 6 August 2021 GBP 100,000	View PDF Statement of capital following an allotment of shares on 6 August 2021 GBP 100,000 - link opens in a new window - 3 pages (3 pages)
17 Aug 2021	AP01	Appointment of John Justin Eede as a director on 6 August 2021	View PDF Appointment of John Justin Eede as a director on 6 August 2021 - link opens in a new window - 2 pages (2 pages)
10 Aug 2021	MR01	Registration of charge 134505020003, created on 6 August 2021	View PDF Registration of charge 134505020003, created on 6 August 2021 - link opens in a new window - 29 pages (29 pages)

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SPRING CAPITAL GROUP HOLDINGS LIMITED

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