SPC GROUP HOLDINGS LIMITED

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Company Documents

DateDescription
21/06/1921 June 2019 CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES

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01/03/191 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 102339520004

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17/01/1917 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / JOYCELYN REBECCA NEVE / 16/01/2019

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28/09/1828 September 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

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16/08/1816 August 2018 CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES

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04/05/184 May 2018 07/03/18 STATEMENT OF CAPITAL GBP 9972.08

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24/04/1824 April 2018 DIRECTOR APPOINTED MR GRAHAM HILTON PRICE

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17/04/1817 April 2018 REGISTERED OFFICE CHANGED ON 17/04/2018 FROM HEAD OFFICE C/O ROOSTERS BISTRO BARROWFORD ROAD HIGHAM BURNLEY BB12 9ER ENGLAND

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10/04/1810 April 2018 VARYING SHARE RIGHTS AND NAMES

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14/12/1714 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 102339520003

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12/12/1712 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOSCA PENTA PUBCO LIMITED PARTNERSHIP

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12/12/1712 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DM COMPANY SERVICES (LONDON) LIMITED

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12/12/1712 December 2017 CESSATION OF DM COMPANY SERVICES (LONDON) LIMITED AS A PSC

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11/10/1711 October 2017 REGISTERED OFFICE CHANGED ON 11/10/2017 FROM THE LODGE EEL BECK FARM RIMINGTON LANE RIMINGTON CLITHEROE LANCASHIRE BB7 4ED

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10/08/1710 August 2017 CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES

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14/07/1714 July 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

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28/07/1628 July 2016 DIRECTOR APPOINTED WILLIAM ANDREW MCLEAN

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26/07/1626 July 2016 COMPANY NAME CHANGED DMWSL 831 LIMITED CERTIFICATE ISSUED ON 26/07/16

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21/07/1621 July 2016 SUB-DIVISION 08/07/16

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21/07/1621 July 2016 08/07/16 STATEMENT OF CAPITAL GBP 9921.22

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20/07/1620 July 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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19/07/1619 July 2016 REGISTERED OFFICE CHANGED ON 19/07/2016 FROM LEVEL 13, BROADGATE TOWER 20 PRIMROSE STREET LONDON EC2A 2EW

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19/07/1619 July 2016 DIRECTOR APPOINTED PAUL CASSIDY

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19/07/1619 July 2016 DIRECTOR APPOINTED JOYCELYN REBECCA NEVE

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19/07/1619 July 2016 DIRECTOR APPOINTED MR IAN EDWARD

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19/07/1619 July 2016 APPOINTMENT TERMINATED, DIRECTOR PAUL CASSIDY

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14/07/1614 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE 102339520001

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13/07/1613 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE 102339520002

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27/06/1627 June 2016 DIRECTOR APPOINTED JOHN BARRY PENTLAND

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27/06/1627 June 2016 APPOINTMENT TERMINATED, SECRETARY DM COMPANY SERVICES (LONDON) LIMITED

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27/06/1627 June 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN PENTLAND

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27/06/1627 June 2016 APPOINTMENT TERMINATED, DIRECTOR MARTIN MCNAIR

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27/06/1627 June 2016 DIRECTOR APPOINTED MR WILLIAM TORQUIL MACNAUGHTON

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27/06/1627 June 2016 CURRSHO FROM 30/06/2017 TO 31/12/2016

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15/06/1615 June 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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