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SPINKO HOLDINGS LIMITED

Company number 16024100

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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)
03 Nov 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
03 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
29 Oct 2024	SH19	Statement of capital on 29 October 2024 GBP 14,000,000	View PDF Statement of capital on 29 October 2024 GBP 14,000,000 - link opens in a new window - 3 pages (3 pages)
29 Oct 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
29 Oct 2024	CAP-SS	Solvency Statement dated 28/10/24	View PDF Solvency Statement dated 28/10/24 - link opens in a new window - 1 page (1 page)
29 Oct 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
28 Oct 2024	SH01	Statement of capital following an allotment of shares on 28 October 2024 GBP 75,200,000	View PDF Statement of capital following an allotment of shares on 28 October 2024 GBP 75,200,000 - link opens in a new window - 3 pages (3 pages)
28 Oct 2024	SH01	Statement of capital following an allotment of shares on 28 October 2024 GBP 1,000	View PDF Statement of capital following an allotment of shares on 28 October 2024 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
28 Oct 2024	PSC01	Notification of Peter Douglas Spinks as a person with significant control on 28 October 2024	View PDF Notification of Peter Douglas Spinks as a person with significant control on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
28 Oct 2024	PSC04	Change of details for Mr Simon Paul Spinks as a person with significant control on 28 October 2024	View PDF Change of details for Mr Simon Paul Spinks as a person with significant control on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
17 Oct 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-10-17 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-10-17 GBP 1 - link opens in a new window - 12 pages (12 pages)

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