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SPANWALL GROUP LIMITED

Company number NI674054

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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)
26 Nov 2024 CS01 Confirmation statement made on 8 November 2024 with no updates
10 Nov 2023 CS01 Confirmation statement made on 8 November 2023 with no updates
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
02 Aug 2023 AA01 Previous accounting period extended from 30 November 2022 to 31 December 2022
10 Nov 2022 DISS40 Compulsory strike-off action has been discontinued
09 Nov 2022 AA Total exemption full accounts made up to 30 November 2021
09 Nov 2022 CS01 Confirmation statement made on 8 November 2022 with updates
09 Nov 2022 MA Memorandum and Articles of Association
08 Nov 2022 SH01 Statement of capital following an allotment of shares on 7 November 2022
  • GBP 10,526.31
08 Nov 2022 AP01 Appointment of Mr Thomas David Stephen Mcclelland as a director on 7 November 2022
08 Nov 2022 AP01 Appointment of Mr David Peter Clark as a director on 7 November 2022
11 Oct 2022 GAZ1 First Gazette notice for compulsory strike-off
16 Nov 2021 CS01 Confirmation statement made on 8 November 2021 with updates
10 Feb 2021 AP01 Appointment of Mr Keith Toner as a director on 29 January 2021
10 Feb 2021 SH01 Statement of capital following an allotment of shares on 29 January 2021
  • GBP 10,000
09 Feb 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Feb 2021 MA Memorandum and Articles of Association
09 Nov 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-11-09
  • GBP .01