SPRATLEY & PARTNERS GROUP HOLDINGS LIMITED

Company number 15192317

Date	Type	Description	View / Download
22 Jan 2025	AA01	Current accounting period extended from 31 October 2024 to 31 March 2025	(1 page)
17 Jan 2025	MA	Memorandum and Articles of Association	(32 pages)
27 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
22 Oct 2024	CH01	Director's details changed for Mr Gregg Ralph Geoffrey Thatcher on 22 October 2024	(2 pages)
17 Oct 2024	CS01	Confirmation statement made on 5 October 2024 with updates	(5 pages)
19 Jul 2024	PSC04	Change of details for Mr Robert Desmond Kennedy as a person with significant control on 1 July 2024	(2 pages)
19 Jul 2024	CH01	Director's details changed for Mr Robert Desmond Kennedy on 1 July 2024	(2 pages)
17 Jul 2024	PSC04	Change of details for Mr Robert Desmond Kennedy as a person with significant control on 1 July 2024	(2 pages)
17 Jul 2024	CH01	Director's details changed for Mr Robert Desmond Kennedy on 1 July 2024	(2 pages)
21 Mar 2024	CH01	Director's details changed for Mr Gregg Ralph Geoffrey Thatcher on 1 March 2024	(2 pages)
17 Mar 2024	CERTNM	Company name changed s&p group holdings LIMITED\certificate issued on 17/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-01	(3 pages)
13 Mar 2024	PSC04	Change of details for Mr Samuel George as a person with significant control on 13 March 2024	(2 pages)
20 Oct 2023	MA	Memorandum and Articles of Association	(32 pages)
20 Oct 2023	RESOLUTIONS	Resolutions RES13 ‐ Directors authroised to execute a share purchase agreement and any other necessary documents to effect completion of the acquisition and the transfer of the shares to the company/ any director of the company be authorisedto executre loan note intrument any security instruments referred to in the loan note instrument and issue such loan notes for all purposes whatsoever. 13/10/2023 RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)
17 Oct 2023	PSC01	Notification of Samuel George as a person with significant control on 13 October 2023	(2 pages)
13 Oct 2023	PSC07	Cessation of Christopher Kelly as a person with significant control on 13 October 2023	(1 page)
13 Oct 2023	PSC01	Notification of Stephen Smith as a person with significant control on 13 October 2023	(2 pages)
13 Oct 2023	PSC01	Notification of Robert Kennedy as a person with significant control on 13 October 2023	(2 pages)
13 Oct 2023	SH01	Statement of capital following an allotment of shares on 13 October 2023 GBP 100	(3 pages)
13 Oct 2023	MR01	Registration of charge 151923170001, created on 13 October 2023	(23 pages)
06 Oct 2023	NEWINC	Incorporation Statement of capital on 2023-10-06 GBP 30	(36 pages)