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SPRINGGEN ADVICE LTD

Company number SC636533

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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)
24 Jul 2024 CS01 Confirmation statement made on 18 July 2024 with no updates
10 Jul 2024 AA Total exemption full accounts made up to 31 October 2023
31 Jul 2023 AA Accounts for a small company made up to 31 October 2022
21 Jul 2023 CS01 Confirmation statement made on 18 July 2023 with no updates
18 Jul 2022 CS01 Confirmation statement made on 18 July 2022 with no updates
18 Jul 2022 AA Accounts for a small company made up to 31 October 2021
25 Nov 2021 AA01 Previous accounting period extended from 31 July 2021 to 31 October 2021
27 Jul 2021 CS01 Confirmation statement made on 18 July 2021 with updates
19 Apr 2021 AA Micro company accounts made up to 31 July 2020
06 Apr 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-04-01
11 Nov 2020 SH01 Statement of capital following an allotment of shares on 29 October 2020
  • GBP 2,000
10 Nov 2020 SH08 Change of share class name or designation
05 Nov 2020 MA Memorandum and Articles of Association
05 Nov 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Nov 2020 PSC02 Notification of The Financial Planning Group Limited as a person with significant control on 29 October 2020
02 Nov 2020 PSC04 Change of details for Mrs Jennifer Erin Madhoo as a person with significant control on 29 October 2020
02 Nov 2020 AP01 Appointment of Mr Alexander George Robertson as a director on 29 October 2020
24 Sep 2020 AD01 Registered office address changed from 24 Balfour Road Alford AB33 8NF Scotland to 4 Kingshill Park, Venture Drive Arnhall Business Park Westhill Aberdeenshire AB32 6FL on 24 September 2020
03 Aug 2020 CS01 Confirmation statement made on 18 July 2020 with no updates
19 Jul 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-07-19
  • GBP 1
  • GBP 1