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SPRING RESOURCING SOLUTIONS LTD

Company number 14718175

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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)
04 Dec 2024 AA Micro company accounts made up to 31 March 2024
19 Jul 2024 PSC05 Change of details for Ssg Recruitment Partnerships Ltd as a person with significant control on 17 July 2024
19 Jul 2024 TM01 Termination of appointment of Francesca Szoradi as a director on 17 July 2024
18 Mar 2024 MR01 Registration of charge 147181750001, created on 18 March 2024
06 Mar 2024 CS01 Confirmation statement made on 6 March 2024 with updates
01 Mar 2024 TM01 Termination of appointment of Richard Edward Dobell as a director on 25 February 2024
01 Mar 2024 TM01 Termination of appointment of David Alexander Philip Cairncross as a director on 25 February 2024
01 Mar 2024 AP01 Appointment of Aaron Mark Keep as a director on 25 February 2024
01 Mar 2024 AP01 Appointment of Ani Elizabeth Anaz as a director on 25 February 2024
10 Nov 2023 SH08 Change of share class name or designation
08 Nov 2023 MA Memorandum and Articles of Association
08 Nov 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Allowance for various share capital 02/11/2023
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Nov 2023 AP01 Appointment of Mr Richard Edward Dobell as a director on 29 October 2023
02 Nov 2023 AP01 Appointment of Francesca Szoradi as a director on 2 November 2023
02 Nov 2023 AP01 Appointment of Mr David Alexander Philip Cairncross as a director on 29 October 2023
02 Nov 2023 PSC04 Change of details for Ms Jade Wood as a person with significant control on 2 November 2023
02 Nov 2023 PSC02 Notification of Ssg Recruitment Partnerships Ltd as a person with significant control on 2 November 2023
02 Nov 2023 SH01 Statement of capital following an allotment of shares on 2 November 2023
  • GBP 100
01 Nov 2023 CH01 Director's details changed for Ms Jade Wood on 1 November 2023
01 Nov 2023 PSC04 Change of details for Ms Jade Wood as a person with significant control on 30 October 2023
01 Nov 2023 AD01 Registered office address changed from 2 Milton View, Wood Bank Terrace Mossley Ashton-Under-Lyne OL5 0SX England to Second Floor 2, the Waterhouse Waterhouse Street Hemel Hempstead HP1 1ES on 1 November 2023
01 Nov 2023 AP04 Appointment of Ssg Recruitment Partnerships Ltd as a secretary on 30 October 2023
09 Mar 2023 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2023-03-09
  • GBP 1