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SPM 1A LIMITED

Company number 14708330

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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)
27 Nov 2024	TM01	Termination of appointment of Garry William Statham as a director on 26 November 2024	View PDF Termination of appointment of Garry William Statham as a director on 26 November 2024 - link opens in a new window - 1 page (1 page)
15 Nov 2024	AP01	Appointment of Ms Abigail Rose Statham as a director on 15 November 2024	View PDF Appointment of Ms Abigail Rose Statham as a director on 15 November 2024 - link opens in a new window - 2 pages (2 pages)
07 Oct 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 5 pages (5 pages) Download iXBRL
26 Apr 2024	CS01	Confirmation statement made on 5 March 2024 with updates	View PDF Confirmation statement made on 5 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
26 Apr 2024	PSC07	Cessation of Garry William Statham as a person with significant control on 24 November 2023	View PDF Cessation of Garry William Statham as a person with significant control on 24 November 2023 - link opens in a new window - 1 page (1 page)
26 Apr 2024	PSC01	Notification of Abigail Rose Statham as a person with significant control on 24 November 2023	View PDF Notification of Abigail Rose Statham as a person with significant control on 24 November 2023 - link opens in a new window - 2 pages (2 pages)
23 Apr 2024	AD01	Registered office address changed from 213 Derbyshire Lane Sheffield S8 8SA England to 91-97 Saltergate Chesterfield S40 1LA on 23 April 2024	View PDF Registered office address changed from 213 Derbyshire Lane Sheffield S8 8SA England to 91-97 Saltergate Chesterfield S40 1LA on 23 April 2024 - link opens in a new window - 1 page (1 page)
29 Jan 2024	PSC07	Cessation of Spm 1A as a person with significant control on 10 July 2023	View PDF Cessation of Spm 1A as a person with significant control on 10 July 2023 - link opens in a new window - 1 page (1 page)
29 Jan 2024	PSC01	Notification of Garry William Statham as a person with significant control on 10 July 2023	View PDF Notification of Garry William Statham as a person with significant control on 10 July 2023 - link opens in a new window - 2 pages (2 pages)
27 Jul 2023	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 - 1 page (1 page)
27 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
13 Jul 2023	CERTNM	Company name changed brmco (260) LIMITED\certificate issued on 13/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-10	View PDF Company name changed brmco (260) LIMITED\certificate issued on 13/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-10 - link opens in a new window - 3 pages (3 pages)
12 Jul 2023	TM01	Termination of appointment of Sarah Rebecca Rowland as a director on 10 July 2023	View PDF Termination of appointment of Sarah Rebecca Rowland as a director on 10 July 2023 - link opens in a new window - 1 page (1 page)
12 Jul 2023	PSC07	Cessation of Sarah Rebecca Rowland as a person with significant control on 10 July 2023	View PDF Cessation of Sarah Rebecca Rowland as a person with significant control on 10 July 2023 - link opens in a new window - 1 page (1 page)
12 Jul 2023	AD01	Registered office address changed from 99 Saltergate Chesterfield S40 1LD England to 213 Derbyshire Lane Sheffield S8 8SA on 12 July 2023	View PDF Registered office address changed from 99 Saltergate Chesterfield S40 1LD England to 213 Derbyshire Lane Sheffield S8 8SA on 12 July 2023 - link opens in a new window - 1 page (1 page)
12 Jul 2023	AP01	Appointment of Mr Garry William Statham as a director on 10 July 2023	View PDF Appointment of Mr Garry William Statham as a director on 10 July 2023 - link opens in a new window - 2 pages (2 pages)
12 Jul 2023	PSC02	Notification of Spm 1A as a person with significant control on 10 July 2023	View PDF Notification of Spm 1A as a person with significant control on 10 July 2023 - link opens in a new window - 2 pages (2 pages)
06 Mar 2023	NEWINC	Incorporation Statement of capital on 2023-03-06 GBP 1	View PDF Incorporation Statement of capital on 2023-03-06 GBP 1 - link opens in a new window - 19 pages (19 pages)

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