SPLINTR LTD

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Company Documents

DateDescription
02/10/252 October 2025 NewChange of details for Mr Stephen Richard Swanton as a person with significant control on 2025-09-26

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02/10/252 October 2025 NewDirector's details changed for Mr Stephen Richard Swanton on 2025-09-26

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12/09/2512 September 2025 NewChange of details for Mr Jack Gordon Fisher as a person with significant control on 2025-09-12

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12/09/2512 September 2025 NewDirector's details changed for Mr Jack Gordon Fisher on 2025-09-12

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30/07/2530 July 2025 Confirmation statement made on 2025-07-25 with updates

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29/07/2529 July 2025 Director's details changed for Mr Francis Garrett Munnoch on 2024-11-22

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29/07/2529 July 2025 Change of details for Mr Francis Garrett Munnoch as a person with significant control on 2024-11-22

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05/03/255 March 2025 Sub-division of shares on 2025-02-25

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04/03/254 March 2025 Change of share class name or designation

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27/02/2527 February 2025 Resolutions

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27/02/2527 February 2025 Memorandum and Articles of Association

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07/02/257 February 2025 Notification of Jack Gordon Fisher as a person with significant control on 2016-07-26

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07/02/257 February 2025 Notification of Stephen Richard Swanton as a person with significant control on 2016-07-26

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13/12/2413 December 2024 Unaudited abridged accounts made up to 2024-07-31

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06/08/246 August 2024 Confirmation statement made on 2024-07-25 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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22/09/2322 September 2023 Micro company accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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28/07/2328 July 2023 Confirmation statement made on 2023-07-25 with no updates

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28/11/2228 November 2022 Micro company accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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22/04/2222 April 2022 Registered office address changed from 22 Johns Place Edinburgh EH6 7ED Scotland to 4a Carron Place Edinburgh EH6 7RE on 2022-04-22

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10/11/2110 November 2021 Micro company accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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26/07/2126 July 2021 Director's details changed for Mr Jack Gordon Fisher on 2020-04-30

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26/07/2126 July 2021 Director's details changed for Mr Francis Garrett Munnoch on 2020-11-01

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26/07/2126 July 2021 Director's details changed for Mr Stephen Richard Swanton on 2019-06-01

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26/07/2126 July 2021 Confirmation statement made on 2021-07-25 with no updates

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26/07/2126 July 2021 Change of details for Mr Francis Garrett Munnoch as a person with significant control on 2020-11-01

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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28/07/2028 July 2020 CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES

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24/02/2024 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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26/07/1926 July 2019 CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES

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11/06/1911 June 2019 REGISTERED OFFICE CHANGED ON 11/06/2019 FROM CHARLOTTE HOUSE 18 YOUNG STREET EDINBURGH EH2 4JB SCOTLAND

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30/04/1930 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE SC5411530001

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19/12/1819 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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21/08/1821 August 2018 CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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12/10/1712 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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09/08/179 August 2017 CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES

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26/07/1626 July 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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