Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 Feb 2025 |
CERTNM |
Company name changed spring finance group LTD\certificate issued on 07/02/25
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2025-02-07
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06 Nov 2024 |
CS01 |
Confirmation statement made on 6 November 2024 with updates
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06 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2024
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04 Nov 2024 |
AA |
Accounts for a small company made up to 30 June 2024
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22 Oct 2024 |
CS01 |
Confirmation statement made on 10 October 2024 with updates
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30 Aug 2024 |
PSC04 |
Change of details for Mr Andrew Jonathan Bloom as a person with significant control on 23 August 2024
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14 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Aug 2024 |
MA |
Memorandum and Articles of Association
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01 Aug 2024 |
MR01 |
Registration of charge 140886770006, created on 31 July 2024
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26 Jul 2024 |
MR01 |
Registration of charge 140886770005, created on 25 July 2024
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09 Jan 2024 |
AA |
Accounts for a small company made up to 30 June 2023
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12 Nov 2023 |
MR01 |
Registration of charge 140886770004, created on 27 October 2023
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11 Oct 2023 |
CS01 |
Confirmation statement made on 10 October 2023 with updates
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02 Jun 2023 |
TM01 |
Termination of appointment of Gavin Roland Diamond as a director on 31 May 2023
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18 May 2023 |
CS01 |
Confirmation statement made on 4 May 2023 with updates
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02 Mar 2023 |
MR01 |
Registration of charge 140886770003, created on 2 March 2023
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17 Feb 2023 |
AA01 |
Current accounting period extended from 31 May 2023 to 30 June 2023
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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
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17 Oct 2022 |
PSC02 |
Notification of Bf London Limited as a person with significant control on 16 August 2022
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25 Sep 2022 |
MR01 |
Registration of charge 140886770002, created on 21 September 2022
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05 Sep 2022 |
PSC04 |
Change of details for Mr Andrew Jonathan Bloom as a person with significant control on 16 August 2022
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05 Sep 2022 |
AP01 |
Appointment of Mr Gavin Roland Diamond as a director on 23 August 2022
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25 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Aug 2022 |
MA |
Memorandum and Articles of Association
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24 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 August 2022
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