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SPRINGFIELD PROPERTIES PLC

Company number SC031286

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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)
09 Mar 2015 AR01 Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 60,931
09 Mar 2015 SH01 Statement of capital following an allotment of shares on 29 December 2014
  • GBP 60,797
20 Dec 2014 MR01 Registration of charge SC0312860044, created on 3 December 2014
16 Oct 2014 AA Full accounts made up to 31 May 2014
03 Sep 2014 MR01 Registration of charge SC0312860043, created on 28 August 2014
23 Jul 2014 MR01 Registration of charge SC0312860042, created on 17 July 2014
17 Jul 2014 MR01 Registration of charge SC0312860039, created on 8 July 2014
17 Jul 2014 MR01 Registration of charge SC0312860040, created on 8 July 2014
17 Jul 2014 MR01 Registration of charge SC0312860041, created on 8 July 2014
07 Mar 2014 AR01 Annual return made up to 10 February 2014 with full list of shareholders
Statement of capital on 2014-03-07
  • GBP 60,797
06 Mar 2014 SH01 Statement of capital following an allotment of shares on 12 December 2013
  • GBP 60,762
06 Mar 2014 SH01 Statement of capital following an allotment of shares on 11 November 2013
  • GBP 60,762
25 Feb 2014 SH01 Statement of capital following an allotment of shares on 20 May 2013
  • GBP 60,762
17 Feb 2014 AP01 Appointment of Ms Michelle Hunter Motion as a director
04 Dec 2013 SH01 Statement of capital following an allotment of shares on 28 November 2013
  • GBP 60,762
04 Dec 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Oct 2013 466(Scot) Alterations to a floating charge
24 Sep 2013 MR01 Registration of charge 0312860038
11 Sep 2013 MR01 Registration of charge 0312860028
11 Sep 2013 MR01 Registration of charge 0312860029
11 Sep 2013 MR01 Registration of charge 0312860031
11 Sep 2013 MR01 Registration of charge 0312860033
11 Sep 2013 MR01 Registration of charge 0312860030
11 Sep 2013 MR01 Registration of charge 0312860034
11 Sep 2013 MR01 Registration of charge 0312860037