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SPS360 LIMITED

Company number 13989084

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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 Mar 2024	CS01	Confirmation statement made on 18 March 2024 with no updates	View PDF Confirmation statement made on 18 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Mar 2023	CS01	Confirmation statement made on 18 March 2023 with updates	View PDF Confirmation statement made on 18 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 Mar 2023	AD01	Registered office address changed from 5 Chigwell Road London E18 1LR United Kingdom to The Old Bakery Green Street Lytham St. Annes FY8 5LG on 28 March 2023	View PDF Registered office address changed from 5 Chigwell Road London E18 1LR United Kingdom to The Old Bakery Green Street Lytham St. Annes FY8 5LG on 28 March 2023 - link opens in a new window - 1 page (1 page)
17 Mar 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Mar 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	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 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
17 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
13 Mar 2023	AP01	Appointment of Mr James Patrick Lawson as a director on 6 March 2023	View PDF Appointment of Mr James Patrick Lawson as a director on 6 March 2023 - link opens in a new window - 2 pages (2 pages)
13 Mar 2023	PSC04	Change of details for Mr Bryan Cox as a person with significant control on 6 March 2023	View PDF Change of details for Mr Bryan Cox as a person with significant control on 6 March 2023 - link opens in a new window - 2 pages (2 pages)
13 Mar 2023	PSC01	Notification of James Lawson as a person with significant control on 6 March 2023	View PDF Notification of James Lawson as a person with significant control on 6 March 2023 - link opens in a new window - 2 pages (2 pages)
13 Mar 2023	SH01	Statement of capital following an allotment of shares on 6 March 2023 GBP 200	View PDF Statement of capital following an allotment of shares on 6 March 2023 GBP 200 - link opens in a new window - 3 pages (3 pages)
15 Nov 2022	AD01	Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to 5 Chigwell Road London E18 1LR on 15 November 2022	View PDF Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to 5 Chigwell Road London E18 1LR on 15 November 2022 - link opens in a new window - 1 page (1 page)
14 Jun 2022	PSC04	Change of details for Mr Bryan Cox as a person with significant control on 13 June 2022	View PDF Change of details for Mr Bryan Cox as a person with significant control on 13 June 2022 - link opens in a new window - 2 pages (2 pages)
14 Jun 2022	PSC04	Change of details for Mr Bryan Cox as a person with significant control on 13 June 2022	View PDF Change of details for Mr Bryan Cox as a person with significant control on 13 June 2022 - link opens in a new window - 2 pages (2 pages)
13 Jun 2022	PSC04	Change of details for Mr Bryan Cox as a person with significant control on 13 June 2022	View PDF Change of details for Mr Bryan Cox as a person with significant control on 13 June 2022 - link opens in a new window - 2 pages (2 pages)
13 Jun 2022	CH01	Director's details changed for Mr Bryan Cox on 13 June 2022	View PDF Director's details changed for Mr Bryan Cox on 13 June 2022 - link opens in a new window - 2 pages (2 pages)
13 Jun 2022	CH03	Secretary's details changed for Mr Bryan Cox on 13 June 2022	View PDF Secretary's details changed for Mr Bryan Cox on 13 June 2022 - link opens in a new window - 1 page (1 page)
10 Jun 2022	AD01	Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on 10 June 2022	View PDF Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on 10 June 2022 - link opens in a new window - 1 page (1 page)
19 Mar 2022	NEWINC	Incorporation Statement of capital on 2022-03-19 GBP 1	View PDF Incorporation Statement of capital on 2022-03-19 GBP 1 - link opens in a new window - 29 pages (29 pages)

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