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SPAK CH LIMITED

Company number 14078302

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Confirmation statements / Annual returns Incorporation Officers

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 Jan 2025	CS01	Confirmation statement made on 19 January 2025 with no updates	View PDF Confirmation statement made on 19 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2025	CH01	Director's details changed for Mrs Sharon Louise Jones on 15 January 2025	View PDF Director's details changed for Mrs Sharon Louise Jones on 15 January 2025 - link opens in a new window - 2 pages (2 pages)
16 Jan 2025	PSC04	Change of details for Mrs Sharon Louise Jones as a person with significant control on 15 January 2025	View PDF Change of details for Mrs Sharon Louise Jones as a person with significant control on 15 January 2025 - link opens in a new window - 2 pages (2 pages)
31 May 2024	AA	Total exemption full accounts made up to 30 April 2024	View PDF Total exemption full accounts made up to 30 April 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Jan 2024	CS01	Confirmation statement made on 19 January 2024 with updates	View PDF Confirmation statement made on 19 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
17 Jan 2024	CS01	Confirmation statement made on 17 January 2024 with no updates	View PDF Confirmation statement made on 17 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2023	PSC04	Change of details for Ms Karen Jane Stanbridge as a person with significant control on 24 June 2022	View PDF Change of details for Ms Karen Jane Stanbridge as a person with significant control on 24 June 2022 - link opens in a new window - 2 pages (2 pages)
14 Aug 2023	PSC04	Change of details for Ms Karen Jane Stanbridge as a person with significant control on 24 June 2022	View PDF Change of details for Ms Karen Jane Stanbridge as a person with significant control on 24 June 2022 - link opens in a new window - 2 pages (2 pages)
11 Aug 2023	PSC07	Cessation of Karen Stanbridge as a person with significant control on 29 April 2022	View PDF Cessation of Karen Stanbridge as a person with significant control on 29 April 2022 - link opens in a new window - 1 page (1 page)
11 Aug 2023	PSC04	Change of details for Ms Karen Jane Stanbridge as a person with significant control on 24 June 2022	View PDF Change of details for Ms Karen Jane Stanbridge as a person with significant control on 24 June 2022 - link opens in a new window - 2 pages (2 pages)
11 Aug 2023	AA	Unaudited abridged accounts made up to 30 April 2023	View PDF Unaudited abridged accounts made up to 30 April 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Aug 2023	CS01	Confirmation statement made on 10 August 2023 with no updates	View PDF Confirmation statement made on 10 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2023	MR01	Registration of charge 140783020004, created on 29 June 2023	View PDF Registration of charge 140783020004, created on 29 June 2023 - link opens in a new window - 13 pages (13 pages)
17 Nov 2022	MR01	Registration of charge 140783020003, created on 28 October 2022	View PDF Registration of charge 140783020003, created on 28 October 2022 - link opens in a new window - 4 pages (4 pages)
04 Nov 2022	MR01	Registration of charge 140783020002, created on 1 November 2022	View PDF Registration of charge 140783020002, created on 1 November 2022 - link opens in a new window - 4 pages (4 pages)
10 Aug 2022	CS01	Confirmation statement made on 10 August 2022 with updates	View PDF Confirmation statement made on 10 August 2022 with updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2022	MR01	Registration of charge 140783020001, created on 6 July 2022	View PDF Registration of charge 140783020001, created on 6 July 2022 - link opens in a new window - 5 pages (5 pages)
28 Jun 2022	SH01	Statement of capital following an allotment of shares on 24 June 2022 GBP 0.04	View PDF Statement of capital following an allotment of shares on 24 June 2022 GBP 0.04 - link opens in a new window - 3 pages (3 pages)
27 Jun 2022	PSC03	Notification of Karen Stanbridge as a person with significant control on 29 April 2022	View PDF Notification of Karen Stanbridge as a person with significant control on 29 April 2022 - link opens in a new window - 2 pages (2 pages)
24 Jun 2022	CS01	Confirmation statement made on 24 June 2022 with updates	View PDF Confirmation statement made on 24 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
24 Jun 2022	PSC01	Notification of Sharon Louise Jones as a person with significant control on 24 June 2022	View PDF Notification of Sharon Louise Jones as a person with significant control on 24 June 2022 - link opens in a new window - 2 pages (2 pages)
24 Jun 2022	AP03	Appointment of Mrs Sharon Louise Jones as a secretary on 24 June 2022	View PDF Appointment of Mrs Sharon Louise Jones as a secretary on 24 June 2022 - link opens in a new window - 2 pages (2 pages)
24 Jun 2022	AP01	Appointment of Mrs Sharon Louise Jones as a director on 24 June 2022	View PDF Appointment of Mrs Sharon Louise Jones as a director on 24 June 2022 - link opens in a new window - 2 pages (2 pages)
29 Apr 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-04-29 GBP .02	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-04-29 GBP .02 - link opens in a new window - 10 pages (10 pages)

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SPAK CH LIMITED

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