SPOT ON-LINE LIMITED

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Company Documents

DateDescription
10/03/2510 March 2025 Memorandum and Articles of Association

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10/03/2510 March 2025 Resolutions

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10/03/2510 March 2025 Memorandum and Articles of Association

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07/03/257 March 2025 Appointment of Mr Spencer Saunders as a director on 2025-03-04

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07/03/257 March 2025 Appointment of Mr Edward Chary as a director on 2025-03-04

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07/03/257 March 2025 Appointment of Ms Amy Branche as a director on 2025-03-04

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20/11/2420 November 2024

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06/11/246 November 2024 Total exemption full accounts made up to 2024-05-31

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06/11/246 November 2024

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06/11/246 November 2024

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09/07/249 July 2024 Director's details changed for Mr Rupert Benedict Segal on 2024-07-09

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09/07/249 July 2024 Secretary's details changed for Mr John Roger Buitekant on 2024-07-09

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09/07/249 July 2024 Director's details changed for Mr John Roger Buitekant on 2024-07-09

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07/06/247 June 2024 Audit exemption subsidiary accounts made up to 2023-05-31

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07/06/247 June 2024

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07/06/247 June 2024

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07/06/247 June 2024

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15/05/2415 May 2024 Resolutions

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15/05/2415 May 2024 Memorandum and Articles of Association

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15/05/2415 May 2024 Resolutions

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15/09/2315 September 2023 Confirmation statement made on 2023-09-03 with no updates

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19/06/2319 June 2023

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19/06/2319 June 2023 Audit exemption subsidiary accounts made up to 2022-05-31

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19/06/2319 June 2023

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19/06/2319 June 2023

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27/09/2227 September 2022 Confirmation statement made on 2022-09-03 with no updates

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16/05/2216 May 2022

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16/05/2216 May 2022

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01/10/211 October 2021 Confirmation statement made on 2021-09-03 with updates

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15/06/2115 June 2021 Notification of Purston Park Limited as a person with significant control on 2021-05-20

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14/06/2114 June 2021 Change of share class name or designation

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14/06/2114 June 2021 Memorandum and Articles of Association

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14/06/2114 June 2021 Resolutions

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14/06/2114 June 2021 Resolutions

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14/06/2114 June 2021 Resolutions

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14/06/2114 June 2021 Resolutions

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14/06/2114 June 2021 Resolutions

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14/06/2114 June 2021 Resolutions

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14/06/2114 June 2021 Sub-division of shares on 2021-05-20

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12/06/2112 June 2021 Cessation of John Roger Buitekant as a person with significant control on 2021-05-20

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26/02/2126 February 2021 31/05/20 TOTAL EXEMPTION FULL

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18/09/2018 September 2020 CONFIRMATION STATEMENT MADE ON 03/09/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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27/02/2027 February 2020 31/05/19 TOTAL EXEMPTION FULL

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18/11/1918 November 2019 REGISTERED OFFICE CHANGED ON 18/11/2019 FROM TAYSON HOUSE METHLEY ROAD CASTLEFORD WF10 1PA ENGLAND

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17/09/1917 September 2019 CONFIRMATION STATEMENT MADE ON 03/09/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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17/04/1917 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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03/09/183 September 2018 CONFIRMATION STATEMENT MADE ON 03/09/18, NO UPDATES

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21/07/1821 July 2018 REGISTERED OFFICE CHANGED ON 21/07/2018 FROM HANOVER HOUSE 22 CLARENDON ROAD LEEDS WEST YORKSHIRE LS2 9NZ

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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23/02/1823 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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18/09/1718 September 2017 CONFIRMATION STATEMENT MADE ON 04/09/17, NO UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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13/04/1713 April 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16

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27/09/1627 September 2016 CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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12/11/1512 November 2015 Annual return made up to 4 September 2015 with full list of shareholders

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03/07/153 July 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/15

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03/07/153 July 2015 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/14

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03/07/153 July 2015 PREVSHO FROM 30/09/2015 TO 31/05/2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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02/10/142 October 2014 Annual return made up to 4 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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01/02/141 February 2014 REGISTRATION OF A CHARGE / CHARGE CODE 086762080001

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04/09/134 September 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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