SPTS TECHNOLOGIES HOLDINGS LIMITED

Company Documents

Date	Description
18/06/1918 June 2019	CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES View Document
15/08/1815 August 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
17/05/1817 May 2018	CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES View Document
21/03/1821 March 2018	APPOINTMENT TERMINATED, DIRECTOR RAN BAREKET View Document
25/07/1725 July 2017	SECRETARY APPOINTED MR IAN LLEWELYN HUGHES View Document
21/07/1721 July 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
19/06/1719 June 2017	APPOINTMENT TERMINATED, SECRETARY RICHARD CRAVEN View Document
17/05/1717 May 2017	CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES View Document
17/09/1617 September 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
24/06/1624 June 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076364500001 View Document
31/05/1631 May 2016	DIRECTOR APPOINTED MR RAN BAREKET View Document
31/05/1631 May 2016	DIRECTOR APPOINTED MR KIERON PHILLIP SINGLETON View Document
18/05/1618 May 2016	Annual return made up to 17 May 2016 with full list of shareholders View Document
20/04/1620 April 2016	APPOINTMENT TERMINATED, DIRECTOR RICHARD REES View Document
02/09/152 September 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
02/06/152 June 2015	Annual return made up to 17 May 2015 with full list of shareholders View Document
04/03/154 March 2015	REGISTRATION OF A CHARGE / CHARGE CODE 076364500001 View Document
27/10/1427 October 2014	AUDITOR'S RESIGNATION View Document
06/09/146 September 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
13/08/1413 August 2014	APPOINTMENT TERMINATED, DIRECTOR WILLIAM JOHNSON View Document
21/05/1421 May 2014	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHNSON / 01/05/2014 View Document
21/05/1421 May 2014	Annual return made up to 17 May 2014 with full list of shareholders View Document
20/05/1420 May 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN TIMOTHY CROFTON / 01/05/2014 View Document
17/05/1317 May 2013	Annual return made up to 17 May 2013 with full list of shareholders View Document
17/04/1317 April 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
18/09/1218 September 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
08/06/128 June 2012	Annual return made up to 17 May 2012 with full list of shareholders View Document
02/04/122 April 2012	SECRETARY APPOINTED MR RICHARD GARY CRAVEN View Document

28/03/1228 March 2012	ADOPT ARTICLES 27/06/2011 View Document
27/03/1227 March 2012	DIRECTOR'S CHANGE OF PARTICULARS / COMPANY SECRETARY RICHARD JOHN REES / 27/03/2012 View Document
26/03/1226 March 2012	PREVSHO FROM 31/10/2012 TO 31/12/2011 View Document
18/10/1118 October 2011	REGISTERED OFFICE CHANGED ON 18/10/2011 FROM 30 WARWICK STREET LONDON W1B 5AL View Document
10/08/1110 August 2011	01/08/11 STATEMENT OF CAPITAL USD 19541.28 View Document
10/08/1110 August 2011	DIRECTOR APPOINTED MR KEVIN TIMOTHY CROFTON View Document
10/08/1110 August 2011	DIRECTOR APPOINTED WILLIAM JOHNSON View Document
10/08/1110 August 2011	DIRECTOR APPOINTED COMPANY SECRETARY RICHARD JOHN REES View Document
09/08/119 August 2011	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BELL View Document
09/08/119 August 2011	APPOINTMENT TERMINATED, DIRECTOR KEVIN REYNOLDS View Document
03/08/113 August 2011	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
03/08/113 August 2011	COMPANY NAME CHANGED SAPPHIRE FINCO LIMITED CERTIFICATE ISSUED ON 03/08/11 View Document
14/07/1114 July 2011	DIRECTOR APPOINTED KEVIN PAUL REYNOLDS View Document
14/07/1114 July 2011	27/06/11 STATEMENT OF CAPITAL USD 19068.73 View Document
14/07/1114 July 2011	APPOINTMENT TERMINATED, DIRECTOR LUIS MOTA DUARTE View Document
08/07/118 July 2011	22/06/11 STATEMENT OF CAPITAL USD 3.24 View Document
08/07/118 July 2011	SUBDIV/ CONSOLIDATION 22/06/2011 View Document
08/07/118 July 2011	CONSOLIDATION SUB-DIVISION 22/06/11 View Document
22/06/1122 June 2011	DIRECTOR APPOINTED CHRISTOPHER DAVID GAIRDNER BELL View Document
22/06/1122 June 2011	APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH SECRETARIES LIMITED View Document
22/06/1122 June 2011	DIRECTOR APPOINTED LUIS FILIPE MOTA DUARTE View Document
22/06/1122 June 2011	APPOINTMENT TERMINATED, DIRECTOR RUTH BRACKEN View Document
22/06/1122 June 2011	APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH LIMITED View Document
21/06/1121 June 2011	APPOINTMENT TERMINATED, SECRETARY TRAVERS SMITH SECRETARIES LIMITED View Document
21/06/1121 June 2011	REGISTERED OFFICE CHANGED ON 21/06/2011 FROM 10 SNOW HILL LONDON EC1A 2AL ENGLAND View Document
20/06/1120 June 2011	CURREXT FROM 31/05/2012 TO 31/10/2012 View Document
20/06/1120 June 2011	COMPANY NAME CHANGED DE FACTO 1870 LIMITED CERTIFICATE ISSUED ON 20/06/11 View Document
20/06/1120 June 2011	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
17/05/1117 May 2011	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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