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SPINNAKER HOLDING GROUP LIMITED

Company number 14234144

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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)
15 Jul 2024	CS01	Confirmation statement made on 13 July 2024 with updates	View PDF Confirmation statement made on 13 July 2024 with updates - link opens in a new window - 10 pages (10 pages)
09 Jul 2024	CH01	Director's details changed for Mr Lloyd Coldrick on 23 May 2024	View PDF Director's details changed for Mr Lloyd Coldrick on 23 May 2024 - link opens in a new window - 2 pages (2 pages)
12 Apr 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Mar 2024	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)
02 Mar 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Transfer of shares 22/02/2024 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Transfer of shares 22/02/2024 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
02 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
27 Jul 2023	CS01	Confirmation statement made on 13 July 2023 with updates	View PDF Confirmation statement made on 13 July 2023 with updates - link opens in a new window - 10 pages (10 pages)
31 Mar 2023	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)
29 Mar 2023	MR01	Registration of charge 142341440001, created on 27 March 2023	View PDF Registration of charge 142341440001, created on 27 March 2023 - link opens in a new window - 37 pages (37 pages)
10 Jan 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 4 pages (4 pages)
10 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
10 Jan 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	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 - link opens in a new window - 2 pages (2 pages)
10 Jan 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)
10 Jan 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
29 Dec 2022	TM01	Termination of appointment of Miriam Elizabeth Coldrick as a director on 15 December 2022	View PDF Termination of appointment of Miriam Elizabeth Coldrick as a director on 15 December 2022 - link opens in a new window - 1 page (1 page)
29 Dec 2022	TM01	Termination of appointment of James Stephen Coldrick as a director on 15 December 2022	View PDF Termination of appointment of James Stephen Coldrick as a director on 15 December 2022 - link opens in a new window - 1 page (1 page)
29 Dec 2022	PSC07	Cessation of James Stephen Coldrick as a person with significant control on 15 December 2022	View PDF Cessation of James Stephen Coldrick as a person with significant control on 15 December 2022 - link opens in a new window - 1 page (1 page)
29 Dec 2022	SH01	Statement of capital following an allotment of shares on 15 December 2022 GBP 2,000	View PDF Statement of capital following an allotment of shares on 15 December 2022 GBP 2,000 - link opens in a new window - 9 pages (9 pages)
14 Jul 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-07-14 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-07-14 GBP 1 - link opens in a new window - 12 pages (12 pages)

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