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SPIN AND TUMBLE HOLDCO LIMITED

Company number 13784839

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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)
28 May 2024	AP01	Appointment of Mr Ian Hancock as a director on 22 May 2024	View PDF Appointment of Mr Ian Hancock as a director on 22 May 2024 - link opens in a new window - 2 pages (2 pages)
15 May 2024	TM01	Termination of appointment of Samantha Clarke as a director on 25 April 2024	View PDF Termination of appointment of Samantha Clarke as a director on 25 April 2024 - link opens in a new window - 1 page (1 page)
08 May 2024	AP01	Appointment of Samantha Clarke as a director on 25 April 2024	View PDF Appointment of Samantha Clarke as a director on 25 April 2024 - link opens in a new window - 2 pages (2 pages)
08 May 2024	TM01	Termination of appointment of Darren Peter Gallant as a director on 25 April 2024	View PDF Termination of appointment of Darren Peter Gallant as a director on 25 April 2024 - link opens in a new window - 1 page (1 page)
19 Dec 2023	CS01	Confirmation statement made on 5 December 2023 with no updates	View PDF Confirmation statement made on 5 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 12 pages (12 pages)
21 Sep 2023	AP01	Appointment of Cherie Tanya Lovell as a director on 20 September 2023	View PDF Appointment of Cherie Tanya Lovell as a director on 20 September 2023 - link opens in a new window - 2 pages (2 pages)
21 Sep 2023	TM01	Termination of appointment of Paivi Helena Whitaker as a director on 20 September 2023	View PDF Termination of appointment of Paivi Helena Whitaker as a director on 20 September 2023 - link opens in a new window - 1 page (1 page)
02 Aug 2023	MR01	Registration of charge 137848390001, created on 31 July 2023	View PDF Registration of charge 137848390001, created on 31 July 2023 - link opens in a new window - 53 pages (53 pages)
10 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
10 Jul 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
23 Mar 2023	CH01	Director's details changed for Ms. Helena Paivi Whitaker on 23 March 2023	View PDF Director's details changed for Ms. Helena Paivi Whitaker on 23 March 2023 - link opens in a new window - 2 pages (2 pages)
08 Jan 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 12 pages (12 pages)
14 Dec 2022	CS01	Confirmation statement made on 5 December 2022 with updates	View PDF Confirmation statement made on 5 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
28 Jul 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 March 2022 GBP 1.05	View PDF Second filing of a statement of capital following an allotment of shares on 31 March 2022 GBP 1.05 - link opens in a new window - 4 pages (4 pages)
24 May 2022	SH01	Statement of capital following an allotment of shares on 31 March 2022 GBP 1.05 ANNOTATION Clarification a second filed SH01 was registered on 28.07.2022.	View PDF Statement of capital following an allotment of shares on 31 March 2022 GBP 1.05 ANNOTATION Clarification a second filed SH01 was registered on 28.07.2022. - link opens in a new window - 4 pages (4 pages)
18 Mar 2022	AA01	Current accounting period shortened from 31 December 2022 to 31 March 2022	View PDF Current accounting period shortened from 31 December 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
07 Dec 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
07 Dec 2021	PSC07	Cessation of Spin and Tumble Lux Holdco S.A.R.L as a person with significant control on 7 December 2021	View PDF Cessation of Spin and Tumble Lux Holdco S.A.R.L as a person with significant control on 7 December 2021 - link opens in a new window - 1 page (1 page)
06 Dec 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-12-06 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-12-06 GBP 1 - link opens in a new window - 11 pages (11 pages)

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SPIN AND TUMBLE HOLDCO LIMITED

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