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SPRING MIDCO (SFL) LIMITED

Company number 14962094

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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)
14 Oct 2024 SH01 Statement of capital following an allotment of shares on 24 September 2024
  • GBP 696,219.31
13 Oct 2024 SH02 Sub-division of shares on 24 September 2024
28 Sep 2024 MA Memorandum and Articles of Association
28 Sep 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Sep 2024 MR01 Registration of charge 149620940001, created on 20 September 2024
17 Jul 2024 CS01 Confirmation statement made on 25 June 2024 with updates
17 Jul 2024 PSC05 Change of details for Skylark Holdco Limited as a person with significant control on 13 June 2024
13 Jun 2024 CERTNM Company name changed skylark midco LIMITED\certificate issued on 13/06/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-06-10
05 Jun 2024 TM01 Termination of appointment of Jose Ignacio Pfeifer as a director on 5 June 2024
05 Jun 2024 TM01 Termination of appointment of Maxime Pierre Paul Geraudie as a director on 5 June 2024
05 Jun 2024 AP01 Appointment of Mr Benjamin Mario Marino as a director on 5 June 2024
05 Jun 2024 AP01 Appointment of Mr Yanlin Li as a director on 5 June 2024
26 Jun 2023 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2023-06-26
  • GBP 1