SPTS TECHNOLOGIES GROUP LIMITED

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DateDescription
11/06/2011 June 2020 CONFIRMATION STATEMENT MADE ON 16/05/20, NO UPDATES

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06/12/196 December 2019 APPOINTMENT TERMINATED, DIRECTOR KIERON SINGLETON

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06/12/196 December 2019 DIRECTOR APPOINTED MR BREN DOUGLAS HIGGINS

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06/12/196 December 2019 DIRECTOR APPOINTED MR VIRENDRA ARVIND KIRLOSKAR

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20/11/1920 November 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18

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16/05/1916 May 2019 CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES

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16/08/1816 August 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

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17/05/1817 May 2018 CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES

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21/03/1821 March 2018 APPOINTMENT TERMINATED, DIRECTOR RAN BAREKET

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25/07/1725 July 2017 SECRETARY APPOINTED MR IAN LLEWELYN HUGHES

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20/07/1720 July 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

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19/06/1719 June 2017 APPOINTMENT TERMINATED, SECRETARY RICHARD CRAVEN

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16/05/1716 May 2017 CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES

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18/09/1618 September 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15

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24/06/1624 June 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076352490001

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09/06/169 June 2016 APPOINTMENT TERMINATED, DIRECTOR ASHER LEVY

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09/06/169 June 2016 APPOINTMENT TERMINATED, DIRECTOR AMICHAI STEIMBERG

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09/06/169 June 2016 DIRECTOR APPOINTED MR KIERON PHILLIP SINGLETON

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18/05/1618 May 2016 Annual return made up to 16 May 2016 with full list of shareholders

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29/04/1629 April 2016 SAIL ADDRESS CHANGED FROM: 2 TEMPLE BACK EAST TEMPLE QUAY BRISTOL BS1 6EG UNITED KINGDOM

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29/04/1629 April 2016 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI

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21/04/1621 April 2016 APPOINTMENT TERMINATED, DIRECTOR RICHARD REES

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15/11/1515 November 2015 DIRECTOR APPOINTED RAN BAREKET

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23/09/1523 September 2015 APPOINTMENT TERMINATED, DIRECTOR DORON ABRAMOVITCH

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02/09/152 September 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14

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09/06/159 June 2015 Annual return made up to 16 May 2015 with full list of shareholders

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04/03/154 March 2015 REGISTRATION OF A CHARGE / CHARGE CODE 076352490001

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27/10/1427 October 2014 AUDITOR'S RESIGNATION

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11/09/1411 September 2014 DIRECTOR APPOINTED MR DORON ABRAMOVITCH

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31/08/1431 August 2014 ADOPT ARTICLES 07/08/2014

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13/08/1413 August 2014 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BELL

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13/08/1413 August 2014 DIRECTOR APPOINTED MR AMICHAI STEIMBERG

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13/08/1413 August 2014 DIRECTOR APPOINTED MR ASHER LEVY

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13/08/1413 August 2014 APPOINTMENT TERMINATED, DIRECTOR KEVIN REYNOLDS

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13/08/1413 August 2014 APPOINTMENT TERMINATED, DIRECTOR WILLIAM JOHNSON

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13/08/1413 August 2014 APPOINTMENT TERMINATED, DIRECTOR HENRY NOTHHAFT

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21/07/1421 July 2014 AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13

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17/07/1417 July 2014 AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11

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17/07/1417 July 2014 AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12

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11/07/1411 July 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13

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30/06/1430 June 2014 SAIL ADDRESS CREATED

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30/06/1430 June 2014 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI

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21/05/1421 May 2014 Annual return made up to 16 May 2014 with full list of shareholders

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20/05/1420 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN TIMOTHY CROFTON / 01/05/2014

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08/01/148 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN PAUL REYNOLDS / 08/01/2014

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08/01/148 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID GAIRDNER BELL / 08/01/2014

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11/06/1311 June 2013 Annual return made up to 16 May 2013 with full list of shareholders

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10/06/1310 June 2013 SECOND FILING FOR FORM SH01

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17/04/1317 April 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12

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23/11/1223 November 2012 08/11/12 STATEMENT OF CAPITAL USD 9995.73

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15/08/1215 August 2012 17/07/12 STATEMENT OF CAPITAL USD 9980.76

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08/08/128 August 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11

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19/06/1219 June 2012 Annual return made up to 16 May 2012 with full list of shareholders

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02/04/122 April 2012 SECRETARY APPOINTED MR RICHARD GARY CRAVEN

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28/03/1228 March 2012 ADOPT ARTICLES 27/06/2011

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27/03/1227 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / COMPANY SECRETARY RICHARD JOHN REES / 27/03/2012

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26/03/1226 March 2012 PREVSHO FROM 31/10/2012 TO 31/12/2011

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13/12/1113 December 2011 DIRECTOR APPOINTED HENRY R NOTHHAFT

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13/12/1113 December 2011 28/11/11 STATEMENT OF CAPITAL USD 10821.87 28/11/11 STATEMENT OF CAPITAL GBP 8655.00

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18/10/1118 October 2011 REGISTERED OFFICE CHANGED ON 18/10/2011 FROM 30 WARWICK STREET LONDON W1B 5AL

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10/08/1110 August 2011 DIRECTOR APPOINTED MR KEVIN TIMOTHY CROFTON

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10/08/1110 August 2011 DIRECTOR APPOINTED COMPANY SECRETARY RICHARD JOHN REES

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10/08/1110 August 2011 01/08/11 STATEMENT OF CAPITAL USD 9750.00

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10/08/1110 August 2011 DIRECTOR APPOINTED WILLIAM JOHNSON

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03/08/113 August 2011 COMPANY NAME CHANGED SAPPHIRE TOPCO LIMITED CERTIFICATE ISSUED ON 03/08/11

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03/08/113 August 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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15/07/1115 July 2011 CONSOLIDATION SUB-DIVISION 22/06/11

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14/07/1114 July 2011 DIRECTOR APPOINTED KEVIN PAUL REYNOLDS

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14/07/1114 July 2011 APPOINTMENT TERMINATED, DIRECTOR LUIS MOTA DUARTE

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14/07/1114 July 2011 27/06/11 STATEMENT OF CAPITAL GBP 9437.98

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08/07/118 July 2011 22/06/11 STATEMENT OF CAPITAL USD 3.24

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08/07/118 July 2011 CONSOLIDATION AND SUBDIVISION 22/06/2011

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22/06/1122 June 2011 DIRECTOR APPOINTED CHRISTOPHER DAVID GAIRDNER BELL

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22/06/1122 June 2011 APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH SECRETARIES LIMITED

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22/06/1122 June 2011 APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH LIMITED

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22/06/1122 June 2011 APPOINTMENT TERMINATED, DIRECTOR RUTH BRACKEN

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22/06/1122 June 2011 DIRECTOR APPOINTED LUIS FILIPE MOTA DUARTE

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21/06/1121 June 2011 CURREXT FROM 31/05/2012 TO 31/10/2012

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21/06/1121 June 2011 APPOINTMENT TERMINATED, SECRETARY TRAVERS SMITH SECRETARIES LIMITED

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21/06/1121 June 2011 REGISTERED OFFICE CHANGED ON 21/06/2011 FROM 10 SNOW HILL LONDON EC1A 2AL ENGLAND

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20/06/1120 June 2011 COMPANY NAME CHANGED DE FACTO 1869 LIMITED CERTIFICATE ISSUED ON 20/06/11

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20/06/1120 June 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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16/05/1116 May 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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