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SPLANTEZITH LTD

Company number SC767614

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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)
03 Jul 2024	AA	Micro company accounts made up to 5 April 2024	View PDF Micro company accounts made up to 5 April 2024 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 Jun 2024	CS01	Confirmation statement made on 27 April 2024 with updates	View PDF Confirmation statement made on 27 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
21 Mar 2024	AA01	Current accounting period shortened from 30 April 2024 to 5 April 2024	View PDF Current accounting period shortened from 30 April 2024 to 5 April 2024 - link opens in a new window - 1 page (1 page)
08 Feb 2024	PSC07	Cessation of Stephanie Isobel Sandilands as a person with significant control on 22 October 2023	View PDF Cessation of Stephanie Isobel Sandilands as a person with significant control on 22 October 2023 - link opens in a new window - 1 page (1 page)
08 Feb 2024	PSC01	Notification of Jeanne Kyla Contreras as a person with significant control on 22 October 2023	View PDF Notification of Jeanne Kyla Contreras as a person with significant control on 22 October 2023 - link opens in a new window - 2 pages (2 pages)
08 Feb 2024	TM01	Termination of appointment of Stephanie Isobel Sandilands as a director on 22 October 2023	View PDF Termination of appointment of Stephanie Isobel Sandilands as a director on 22 October 2023 - link opens in a new window - 1 page (1 page)
07 Feb 2024	AP01	Appointment of Ms Jeanne Kyla Contreras as a director on 22 October 2023	View PDF Appointment of Ms Jeanne Kyla Contreras as a director on 22 October 2023 - link opens in a new window - 2 pages (2 pages)
07 Jun 2023	AD01	Registered office address changed from 26 Chesters Crescent Lanarkshire Motherwell ML1 3QU United Kingdom to 1F9 Leith Business Centre 4a Marine Esplanade Edinburgh EH6 7LU on 7 June 2023	View PDF Registered office address changed from 26 Chesters Crescent Lanarkshire Motherwell ML1 3QU United Kingdom to 1F9 Leith Business Centre 4a Marine Esplanade Edinburgh EH6 7LU on 7 June 2023 - link opens in a new window - 1 page (1 page)
28 Apr 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-04-28 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-04-28 GBP 1 - link opens in a new window - 10 pages (10 pages)

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