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SP HOLDCO 2022 LIMITED

Company number 14292091

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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)
29 Oct 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Aug 2024	CS01	Confirmation statement made on 11 August 2024 with updates	View PDF Confirmation statement made on 11 August 2024 with updates - link opens in a new window - 6 pages (6 pages)
15 Feb 2024	PSC01	Notification of Richard Green as a person with significant control on 15 February 2024	View PDF Notification of Richard Green as a person with significant control on 15 February 2024 - link opens in a new window - 2 pages (2 pages)
15 Feb 2024	PSC01	Notification of Diane Pepper as a person with significant control on 15 February 2024	View PDF Notification of Diane Pepper as a person with significant control on 15 February 2024 - link opens in a new window - 2 pages (2 pages)
27 Jan 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
27 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
24 Jan 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)
24 Jan 2024	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 - 3 pages (3 pages)
18 Jan 2024	TM01	Termination of appointment of Richard Green as a director on 17 January 2024	View PDF Termination of appointment of Richard Green as a director on 17 January 2024 - link opens in a new window - 1 page (1 page)
18 Jan 2024	AP01	Appointment of Mr Richard Green as a director on 17 January 2024	View PDF Appointment of Mr Richard Green as a director on 17 January 2024 - link opens in a new window - 2 pages (2 pages)
18 Jan 2024	SH01	Statement of capital following an allotment of shares on 17 January 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 17 January 2024 GBP 100 - link opens in a new window - 3 pages (3 pages)
18 Jan 2024	AP01	Appointment of Mr Richard Green as a director on 17 January 2024	View PDF Appointment of Mr Richard Green as a director on 17 January 2024 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Aug 2023	AA01	Previous accounting period shortened from 31 August 2023 to 31 March 2023	View PDF Previous accounting period shortened from 31 August 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
14 Aug 2023	CS01	Confirmation statement made on 11 August 2023 with no updates	View PDF Confirmation statement made on 11 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2022	AD01	Registered office address changed from Oakley House 1 Hungerford Road Edgerton Huddersfield HD3 3AL United Kingdom to Challenger House Horace Waller Vc Parade Shaw Cross Business Park Dewsbury West Yorkshire WF12 7RF on 5 October 2022	View PDF Registered office address changed from Oakley House 1 Hungerford Road Edgerton Huddersfield HD3 3AL United Kingdom to Challenger House Horace Waller Vc Parade Shaw Cross Business Park Dewsbury West Yorkshire WF12 7RF on 5 October 2022 - link opens in a new window - 1 page (1 page)
12 Aug 2022	NEWINC	Incorporation Statement of capital on 2022-08-12 GBP 1	View PDF Incorporation Statement of capital on 2022-08-12 GBP 1 - link opens in a new window - 45 pages (45 pages)

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