SP COLLECT LTD

Company number SC371511

Date	Type	Description	View / Download
30 Oct 2017	AD01	Registered office address changed from 24 st Enoch Square Glasgow G1 4DB to 24 Blythswood Square Glasgow G2 4BG on 30 October 2017	(1 page)
18 Oct 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
02 Oct 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(192 pages)
26 May 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
13 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(5 pages)
03 Oct 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
09 May 2016	AP01	Appointment of Mr David Patrick Dwyer as a director on 31 March 2016	(2 pages)
25 Apr 2016	TM01	Termination of appointment of Richard Melvyn Marchant as a director on 31 March 2016	(1 page)
10 Feb 2016	TM01	Termination of appointment of Daniel James Greenspan as a director on 21 January 2016	(1 page)
28 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-28 GBP 100	(6 pages)
08 Jan 2016	TM01	Termination of appointment of Andrew David Howard as a director on 13 November 2015	(1 page)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
16 Jun 2015	AP01	Appointment of Mr Andrew David Howard as a director on 11 June 2015	(2 pages)
27 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-27 GBP 100	(7 pages)
22 Jan 2015	TM01	Termination of appointment of Michael David Barnard as a director on 1 January 2015	(1 page)
22 Jan 2015	TM01	Termination of appointment of Stephen Christopher Richard Jordan as a director on 1 January 2015	(1 page)
22 Jan 2015	TM01	Termination of appointment of Simon John Davies as a director on 1 January 2015	(1 page)
22 Jan 2015	AP01	Appointment of Mr Daniel James Greenspan as a director on 1 January 2015	(2 pages)
22 Jan 2015	AP01	Appointment of Mr Richard Melvyn Marchant as a director on 1 January 2015	(2 pages)
05 Jun 2014	SH02	Consolidation of shares on 21 May 2014	(5 pages)
05 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ 10,000 ord shares of 1P be consolidated 100 shares at £1 23/05/2014	(13 pages)
22 May 2014	AP01	Appointment of Mr Simon John Davies as a director	(2 pages)
22 May 2014	AP04	Appointment of Capita Group Secretary Limited as a secretary	(2 pages)
22 May 2014	AP01	Appointment of Stephen Christopher Richard Jordan as a director	(2 pages)
22 May 2014	AP01	Appointment of Michael David Barnard as a director	(2 pages)