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SPR ASSETS LTD

Company number NI690003

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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 Sep 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages)
21 Feb 2024	AD01	Registered office address changed from Foyle House Dunvale Park Duncreggan Road L'derry BT48 0AB United Kingdom to 35a Talbot Park Londonderry BT48 7SZ on 21 February 2024	View PDF Registered office address changed from Foyle House Dunvale Park Duncreggan Road L'derry BT48 0AB United Kingdom to 35a Talbot Park Londonderry BT48 7SZ on 21 February 2024 - link opens in a new window - 1 page (1 page)
04 Dec 2023	CS01	Confirmation statement made on 30 November 2023 with no updates	View PDF Confirmation statement made on 30 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2023	AA01	Current accounting period extended from 31 July 2023 to 31 December 2023	View PDF Current accounting period extended from 31 July 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
25 Jul 2023	AP01	Appointment of Mr Raymond Gerrard Carlin as a director on 19 May 2023	View PDF Appointment of Mr Raymond Gerrard Carlin as a director on 19 May 2023 - link opens in a new window - 2 pages (2 pages)
18 May 2023	TM01	Termination of appointment of Raymond Gerrard Carlin as a director on 18 May 2023	View PDF Termination of appointment of Raymond Gerrard Carlin as a director on 18 May 2023 - link opens in a new window - 1 page (1 page)
18 May 2023	AP01	Appointment of Mr Paul Michael Martin as a director on 5 May 2023	View PDF Appointment of Mr Paul Michael Martin as a director on 5 May 2023 - link opens in a new window - 2 pages (2 pages)
24 Jan 2023	MR01	Registration of charge NI6900030001, created on 18 January 2023	View PDF Registration of charge NI6900030001, created on 18 January 2023 - link opens in a new window - 29 pages (29 pages)
30 Nov 2022	CS01	Confirmation statement made on 30 November 2022 with updates	View PDF Confirmation statement made on 30 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
30 Nov 2022	PSC02	Notification of 7070 Property Holdings Ltd as a person with significant control on 1 September 2022	View PDF Notification of 7070 Property Holdings Ltd as a person with significant control on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
30 Nov 2022	PSC07	Cessation of Paul Gavin Martin as a person with significant control on 1 September 2022	View PDF Cessation of Paul Gavin Martin as a person with significant control on 1 September 2022 - link opens in a new window - 1 page (1 page)
30 Nov 2022	AP03	Appointment of Mrs Caroline Mclaughlin as a secretary on 1 September 2022	View PDF Appointment of Mrs Caroline Mclaughlin as a secretary on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
28 Nov 2022	RESOLUTIONS	Resolutions RES13 ‐ Transfer of shares 01/09/2022	View PDF Resolutions RES13 ‐ Transfer of shares 01/09/2022 - link opens in a new window - 1 page (1 page)
28 Jul 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-07-28 GBP 120	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-07-28 GBP 120 - link opens in a new window - 26 pages (26 pages)

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