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SPINNEY FINANCIAL SERVICES LIMITED

Company number 15867890

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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)
18 Nov 2024	AA01	Current accounting period shortened from 31 July 2025 to 31 December 2024	View PDF Current accounting period shortened from 31 July 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
08 Nov 2024	AD01	Registered office address changed from 28 Eaton Avenue Matrix Office Park Buckshaw Village Chorley Lancashire PR7 7NA United Kingdom to Lancaster House Ackhurst Business Park Foxhole Road Chorley PR7 1NY on 8 November 2024	View PDF Registered office address changed from 28 Eaton Avenue Matrix Office Park Buckshaw Village Chorley Lancashire PR7 7NA United Kingdom to Lancaster House Ackhurst Business Park Foxhole Road Chorley PR7 1NY on 8 November 2024 - link opens in a new window - 1 page (1 page)
08 Nov 2024	AP01	Appointment of Mr David John Philip Hesketh as a director on 25 October 2024	View PDF Appointment of Mr David John Philip Hesketh as a director on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
08 Nov 2024	TM01	Termination of appointment of John Philip Rogers as a director on 25 October 2024	View PDF Termination of appointment of John Philip Rogers as a director on 25 October 2024 - link opens in a new window - 1 page (1 page)
08 Nov 2024	TM02	Termination of appointment of Joanne Alison Rogers as a secretary on 25 October 2024	View PDF Termination of appointment of Joanne Alison Rogers as a secretary on 25 October 2024 - link opens in a new window - 1 page (1 page)
28 Oct 2024	RESOLUTIONS	Resolutions RES13 ‐ Re: disapply article 14 of the company's articles of association / re section 191 of the companies act 2006 31/07/2024 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Re: disapply article 14 of the company's articles of association / re section 191 of the companies act 2006 31/07/2024 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
10 Oct 2024	SH01	Statement of capital following an allotment of shares on 31 July 2024 GBP 922,410	View PDF Statement of capital following an allotment of shares on 31 July 2024 GBP 922,410 - link opens in a new window - 3 pages (3 pages)
31 Jul 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-07-31 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-07-31 GBP 10 - link opens in a new window - 12 pages (12 pages)

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