SPP EUROPE GP LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/03/2527 March 2025 | Confirmation statement made on 2025-03-16 with updates |
| 10/12/2410 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 06/06/246 June 2024 | Termination of appointment of Maëlle Marie Gavet as a secretary on 2024-06-01 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/03/2421 March 2024 | Confirmation statement made on 2024-03-16 with no updates |
| 18/03/2418 March 2024 | Appointment of Ms Maëlle Marie Gavet as a secretary on 2024-03-01 |
| 18/03/2418 March 2024 | Termination of appointment of David Michael Prael as a secretary on 2024-03-01 |
| 11/12/2311 December 2023 | Cessation of Geraint Wynne Lloyd as a person with significant control on 2019-07-24 |
| 11/12/2311 December 2023 | Notification of a person with significant control statement |
| 06/12/236 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 03/07/233 July 2023 | Termination of appointment of Stacy Elizabeth Carter as a secretary on 2023-06-12 |
| 03/07/233 July 2023 | Appointment of Mr. David Michael Prael as a secretary on 2023-06-12 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 29/03/2329 March 2023 | Confirmation statement made on 2023-03-16 with no updates |
| 20/10/2220 October 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 29/03/2229 March 2022 | Confirmation statement made on 2022-03-17 with no updates |
| 28/02/2228 February 2022 | Accounts for a dormant company made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 11/01/2111 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 27/04/2027 April 2020 | CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 25/09/1925 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 24/09/1924 September 2019 | APPOINTMENT TERMINATED, DIRECTOR BRIAN DRAVES |
| 24/09/1924 September 2019 | SECRETARY APPOINTED STACY ELIZABETH CARTER |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 18/03/1918 March 2019 | CONFIRMATION STATEMENT MADE ON 17/03/19, WITH UPDATES |
| 14/12/1814 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 21/03/1821 March 2018 | CONFIRMATION STATEMENT MADE ON 17/03/18, WITH UPDATES |
| 18/12/1718 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 31/12/1631 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 09/09/169 September 2016 | REGISTERED OFFICE CHANGED ON 09/09/2016 FROM 90 FETTER LANE LONDON EC4A 1EQ UNITED KINGDOM |
| 14/04/1614 April 2016 | Annual return made up to 17 March 2016 with full list of shareholders |
| 27/01/1627 January 2016 | DIRECTOR APPOINTED MR BRIAN DRAVES |
| 15/01/1615 January 2016 | APPOINTMENT TERMINATED, DIRECTOR MOLLY NASKY |
| 15/01/1615 January 2016 | DIRECTOR APPOINTED MR DAVID COHEN |
| 18/06/1518 June 2015 | DIRECTOR APPOINTED MOLLY SENA NASKY |
| 17/06/1517 June 2015 | APPOINTMENT TERMINATED, DIRECTOR GERAINT LLOYD |
| 17/03/1517 March 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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