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SPRING FINANCE GROUP LTD

Company number 14088677

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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)
30 Aug 2024	PSC04	Change of details for Mr Andrew Jonathan Bloom as a person with significant control on 23 August 2024	View PDF Change of details for Mr Andrew Jonathan Bloom as a person with significant control on 23 August 2024 - link opens in a new window - 2 pages (2 pages)
14 Aug 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
14 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
01 Aug 2024	MR01	Registration of charge 140886770006, created on 31 July 2024	View PDF Registration of charge 140886770006, created on 31 July 2024 - link opens in a new window - 29 pages (29 pages)
26 Jul 2024	MR01	Registration of charge 140886770005, created on 25 July 2024	View PDF Registration of charge 140886770005, created on 25 July 2024 - link opens in a new window - 33 pages (33 pages)
09 Jan 2024	AA	Accounts for a small company made up to 30 June 2023	View PDF Accounts for a small company made up to 30 June 2023 - link opens in a new window - 14 pages (14 pages) Download iXBRL
12 Nov 2023	MR01	Registration of charge 140886770004, created on 27 October 2023	View PDF Registration of charge 140886770004, created on 27 October 2023 - link opens in a new window - 31 pages (31 pages)
11 Oct 2023	CS01	Confirmation statement made on 10 October 2023 with updates	View PDF Confirmation statement made on 10 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
02 Jun 2023	TM01	Termination of appointment of Gavin Roland Diamond as a director on 31 May 2023	View PDF Termination of appointment of Gavin Roland Diamond as a director on 31 May 2023 - link opens in a new window - 1 page (1 page)
18 May 2023	CS01	Confirmation statement made on 4 May 2023 with updates	View PDF Confirmation statement made on 4 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
02 Mar 2023	MR01	Registration of charge 140886770003, created on 2 March 2023	View PDF Registration of charge 140886770003, created on 2 March 2023 - link opens in a new window - 33 pages (33 pages)
17 Feb 2023	AA01	Current accounting period extended from 31 May 2023 to 30 June 2023	View PDF Current accounting period extended from 31 May 2023 to 30 June 2023 - link opens in a new window - 1 page (1 page)
31 Oct 2022	AD01	Registered office address changed from The Kinetic Centre Theobald Street Borehamwood Hertfordshire WD6 4PJ United Kingdom to 3 Theobald Court Theobald Street Borehamwood WD6 4RN on 31 October 2022	View PDF Registered office address changed from The Kinetic Centre Theobald Street Borehamwood Hertfordshire WD6 4PJ United Kingdom to 3 Theobald Court Theobald Street Borehamwood WD6 4RN on 31 October 2022 - link opens in a new window - 1 page (1 page)
17 Oct 2022	PSC02	Notification of Bf London Limited as a person with significant control on 16 August 2022	View PDF Notification of Bf London Limited as a person with significant control on 16 August 2022 - link opens in a new window - 2 pages (2 pages)
25 Sep 2022	MR01	Registration of charge 140886770002, created on 21 September 2022	View PDF Registration of charge 140886770002, created on 21 September 2022 - link opens in a new window - 31 pages (31 pages)
05 Sep 2022	PSC04	Change of details for Mr Andrew Jonathan Bloom as a person with significant control on 16 August 2022	View PDF Change of details for Mr Andrew Jonathan Bloom as a person with significant control on 16 August 2022 - link opens in a new window - 2 pages (2 pages)
05 Sep 2022	AP01	Appointment of Mr Gavin Roland Diamond as a director on 23 August 2022	View PDF Appointment of Mr Gavin Roland Diamond as a director on 23 August 2022 - link opens in a new window - 2 pages (2 pages)
25 Aug 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
24 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
24 Aug 2022	SH01	Statement of capital following an allotment of shares on 16 August 2022 GBP 532,835.2782	View PDF Statement of capital following an allotment of shares on 16 August 2022 GBP 532,835.2782 - link opens in a new window - 4 pages (4 pages)
18 Aug 2022	MR01	Registration of charge 140886770001, created on 16 August 2022	View PDF Registration of charge 140886770001, created on 16 August 2022 - link opens in a new window - 32 pages (32 pages)
10 May 2022	AP01	Appointment of Mr Martin David Chesler as a director on 5 May 2022	View PDF Appointment of Mr Martin David Chesler as a director on 5 May 2022 - link opens in a new window - 2 pages (2 pages)
09 May 2022	AP03	Appointment of Mrs Della Ann Bloom as a secretary on 5 May 2022	View PDF Appointment of Mrs Della Ann Bloom as a secretary on 5 May 2022 - link opens in a new window - 2 pages (2 pages)
09 May 2022	AP03	Appointment of Mr Moshe Moses as a secretary on 5 May 2022	View PDF Appointment of Mr Moshe Moses as a secretary on 5 May 2022 - link opens in a new window - 2 pages (2 pages)
05 May 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-05-05 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-05-05 GBP 1 - link opens in a new window - 10 pages (10 pages)

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SPRING FINANCE GROUP LTD

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