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S&P GLOBAL ENTERPRISES LIMITED

Company number 13650636

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
01 Oct 2024	CS01	Confirmation statement made on 28 September 2024 with no updates	View PDF Confirmation statement made on 28 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 27 pages (27 pages)
14 Jun 2024	AP01	Appointment of John Edward King as a director on 5 June 2024	View PDF Appointment of John Edward King as a director on 5 June 2024 - link opens in a new window - 2 pages (2 pages)
12 Jun 2024	TM01	Termination of appointment of Grace Hee Lee as a director on 5 June 2024	View PDF Termination of appointment of Grace Hee Lee as a director on 5 June 2024 - link opens in a new window - 1 page (1 page)
02 Feb 2024	AP01	Appointment of Christopher Francis Craig as a director on 30 January 2024	View PDF Appointment of Christopher Francis Craig as a director on 30 January 2024 - link opens in a new window - 2 pages (2 pages)
01 Feb 2024	TM01	Termination of appointment of Ewout Lucien Steenbergen as a director on 30 January 2024	View PDF Termination of appointment of Ewout Lucien Steenbergen as a director on 30 January 2024 - link opens in a new window - 1 page (1 page)
30 Oct 2023	CS01	Confirmation statement made on 28 September 2023 with no updates	View PDF Confirmation statement made on 28 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2023	AP01	Appointment of Mr Ryan Weelson as a director on 17 August 2023	View PDF Appointment of Mr Ryan Weelson as a director on 17 August 2023 - link opens in a new window - 2 pages (2 pages)
16 Aug 2023	TM01	Termination of appointment of Kathryn Ann Owen as a director on 16 August 2023	View PDF Termination of appointment of Kathryn Ann Owen as a director on 16 August 2023 - link opens in a new window - 1 page (1 page)
14 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages)
18 Nov 2022	AD01	Registered office address changed from 20 Canada Square Canary Wharf London E14 5LH United Kingdom to 4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY on 18 November 2022	View PDF Registered office address changed from 20 Canada Square Canary Wharf London E14 5LH United Kingdom to 4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY on 18 November 2022 - link opens in a new window - 1 page (1 page)
18 Nov 2022	CS01	Confirmation statement made on 28 September 2022 with updates	View PDF Confirmation statement made on 28 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
16 Nov 2022	SH01	Statement of capital following an allotment of shares on 2 March 2022 GBP 1 USD 1	View PDF Statement of capital following an allotment of shares on 2 March 2022 GBP 1 USD 1 - link opens in a new window - 4 pages (4 pages)
03 Aug 2022	AP01	Appointment of Mrs Kathryn Ann Owen as a director on 29 July 2022	View PDF Appointment of Mrs Kathryn Ann Owen as a director on 29 July 2022 - link opens in a new window - 2 pages (2 pages)
03 Aug 2022	TM01	Termination of appointment of Kevin Wise as a director on 29 July 2022	View PDF Termination of appointment of Kevin Wise as a director on 29 July 2022 - link opens in a new window - 1 page (1 page)
11 Mar 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
03 Dec 2021	AA01	Current accounting period extended from 30 September 2022 to 31 December 2022	View PDF Current accounting period extended from 30 September 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
29 Sep 2021	NEWINC	Incorporation Statement of capital on 2021-09-29 GBP 1	View PDF Incorporation Statement of capital on 2021-09-29 GBP 1 - link opens in a new window - 46 pages (46 pages)

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