SPG TECHNOLOGIES LTD

Company Documents

DateDescription
14/07/2514 July 2025 Appointment of Sophie Joanne Condie as a director on 2025-07-02

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27/05/2527 May 2025 Statement of capital following an allotment of shares on 2025-05-25

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30/01/2530 January 2025 Statement of capital following an allotment of shares on 2025-01-02

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28/12/2428 December 2024 Resolutions

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23/12/2423 December 2024 Group of companies' accounts made up to 2024-03-31

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10/12/2410 December 2024 Statement of capital following an allotment of shares on 2024-10-14

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08/10/248 October 2024 Registration of charge 137255790001, created on 2024-10-07

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08/10/248 October 2024 Registration of charge 137255790002, created on 2024-10-07

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26/06/2426 June 2024 Statement of capital following an allotment of shares on 2024-06-17

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25/06/2425 June 2024 Confirmation statement made on 2024-06-12 with updates

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14/05/2414 May 2024 Statement of capital following an allotment of shares on 2024-05-01

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29/04/2429 April 2024 Statement of capital following an allotment of shares on 2024-04-26

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15/01/2415 January 2024 Amended group of companies' accounts made up to 2023-03-31

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08/01/248 January 2024 Resolutions

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08/01/248 January 2024 Resolutions

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08/01/248 January 2024 Resolutions

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06/11/236 November 2023 Group of companies' accounts made up to 2023-03-31

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18/07/2318 July 2023 Statement of capital following an allotment of shares on 2023-06-25

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12/06/2312 June 2023 Statement of capital following an allotment of shares on 2023-05-11

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12/06/2312 June 2023 Confirmation statement made on 2023-06-12 with updates

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10/05/2310 May 2023 Notification of a person with significant control statement

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09/05/239 May 2023 Cessation of Peter Allen Janes as a person with significant control on 2023-05-03

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09/05/239 May 2023 Statement of capital following an allotment of shares on 2023-03-07

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04/05/234 May 2023 Appointment of Mr James Charles Cowles as a director on 2023-05-03

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09/11/229 November 2022 Confirmation statement made on 2022-11-04 with no updates

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10/12/2110 December 2021 Appointment of Oakwood Corporate Secretary Limited as a secretary on 2021-12-09

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10/12/2110 December 2021 Current accounting period extended from 2022-11-30 to 2023-03-31

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02/12/212 December 2021 Change of details for Mr Peter Allen Janes as a person with significant control on 2021-11-05

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02/12/212 December 2021 Director's details changed for Mr Peter Allen Janes on 2021-11-05

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05/11/215 November 2021 Incorporation

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