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SENDSPEND GROUP LIMITED

Company number 13464136

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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)
06 Jun 2024 AA Total exemption full accounts made up to 31 December 2023
01 Mar 2024 CS01 Confirmation statement made on 18 February 2024 with updates
29 Feb 2024 CH01 Director's details changed for Mr Graham Ashley Davies on 18 February 2024
29 Feb 2024 CH01 Director's details changed for Mrs Tracy Andersson on 18 February 2024
29 Feb 2024 PSC04 Change of details for Mrs Tracy Andersson as a person with significant control on 29 February 2024
29 Feb 2024 PSC04 Change of details for Mr Graham Ashley Davies as a person with significant control on 29 February 2024
08 Jan 2024 AD01 Registered office address changed from 26-28 Hammersmith Grove London W6 7BA England to 12 Hammersmith Grove London W6 7AP on 8 January 2024
14 Jul 2023 SH01 Statement of capital following an allotment of shares on 31 March 2023
  • GBP 3,648.35
04 Jul 2023 SH01 Statement of capital following an allotment of shares on 19 February 2023
  • GBP 3,500.61
28 Apr 2023 AA Total exemption full accounts made up to 31 December 2022
15 Mar 2023 AA01 Previous accounting period shortened from 30 June 2023 to 31 December 2022
15 Mar 2023 PSC04 Change of details for Mrs Tracy Andersson as a person with significant control on 1 March 2023
15 Mar 2023 PSC04 Change of details for Mr Graham Ashley Davies as a person with significant control on 1 March 2023
13 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
13 Mar 2023 CS01 Confirmation statement made on 18 February 2023 with updates
01 Mar 2023 AD01 Registered office address changed from Suite 345 50 Eastcastle Street London W1W 8EA England to 26-28 Hammersmith Grove London W6 7BA on 1 March 2023
16 May 2022 SH01 Statement of capital following an allotment of shares on 26 April 2022
  • GBP 3,500.19
03 May 2022 MA Memorandum and Articles of Association
28 Apr 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division of shares 15/09/2021
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Apr 2022 SH02 Sub-division of shares on 15 September 2021
27 Apr 2022 SH01 Statement of capital following an allotment of shares on 31 March 2022
  • GBP 3,497.99
27 Apr 2022 SH01 Statement of capital following an allotment of shares on 4 February 2022
  • GBP 198,798
27 Apr 2022 SH01 Statement of capital following an allotment of shares on 2 March 2022
  • GBP 3,487.98
27 Apr 2022 SH01 Statement of capital following an allotment of shares on 23 March 2022
  • GBP 349,132
25 Feb 2022 CS01 Confirmation statement made on 18 February 2022 with updates