SPRING PARTNERS (HOLDINGS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/06/254 June 2025 | Appointment of Ms Julie Louise Adams-Moore as a director on 2025-04-23 |
| 31/03/2531 March 2025 | Termination of appointment of Ian Theodorus Jacob as a director on 2025-03-26 |
| 27/02/2527 February 2025 | Termination of appointment of Nathan Thom Sewell as a director on 2025-02-19 |
| 15/10/2415 October 2024 | Second filing of a statement of capital following an allotment of shares on 2024-08-21 |
| 14/10/2414 October 2024 | Confirmation statement made on 2024-09-30 with updates |
| 02/10/242 October 2024 | Second filing of a statement of capital following an allotment of shares on 2024-08-21 |
| 27/09/2427 September 2024 | Statement of capital following an allotment of shares on 2024-08-21 |
| 10/07/2410 July 2024 | Appointment of Ms Susan Saddington as a director on 2024-07-01 |
| 09/07/249 July 2024 | Full accounts made up to 2023-09-30 |
| 08/07/248 July 2024 | Termination of appointment of Susan Saddington as a director on 2024-04-25 |
| 04/07/244 July 2024 | Appointment of Ms Susan Saddington as a director on 2024-04-25 |
| 09/04/249 April 2024 | Termination of appointment of Jason Clive Edwards as a director on 2024-03-31 |
| 25/03/2425 March 2024 | Director's details changed for Tristan James Sargeaunt on 2023-01-01 |
| 25/03/2425 March 2024 | Director's details changed for Mr Andrea Nicoli on 2023-08-01 |
| 19/03/2419 March 2024 | Director's details changed for Mr Jason Clive Edwards on 2024-03-13 |
| 28/12/2328 December 2023 | Purchase of own shares. |
| 04/12/234 December 2023 | Cancellation of shares. Statement of capital on 2023-11-21 |
| 03/10/233 October 2023 | Confirmation statement made on 2023-09-30 with no updates |
| 02/10/232 October 2023 | Confirmation statement made on 2023-09-24 with no updates |
| 15/09/2315 September 2023 | Second filing of a statement of capital following an allotment of shares on 2023-08-22 |
| 06/09/236 September 2023 | Purchase of own shares. |
| 01/09/231 September 2023 | Statement of capital following an allotment of shares on 2023-08-22 |
| 01/09/231 September 2023 | Resolutions |
| 01/09/231 September 2023 | Resolutions |
| 01/09/231 September 2023 | Resolutions |
| 31/07/2331 July 2023 | Notification of Dual International Limited as a person with significant control on 2023-07-01 |
| 31/07/2331 July 2023 | Cessation of Aston Lark Group Limited as a person with significant control on 2023-07-01 |
| 24/07/2324 July 2023 | Cancellation of shares. Statement of capital on 2023-07-14 |
| 15/07/2315 July 2023 | Full accounts made up to 2022-09-30 |
| 26/01/2326 January 2023 | Cancellation of shares. Statement of capital on 2022-12-12 |
| 20/01/2320 January 2023 | Appointment of Tristan James Sargeaunt as a director on 2023-01-01 |
| 20/01/2320 January 2023 | Purchase of own shares. |
| 30/12/2230 December 2022 | Resolutions |
| 30/12/2230 December 2022 | Resolutions |
| 21/12/2221 December 2022 | Statement of capital following an allotment of shares on 2022-12-14 |
| 03/10/223 October 2022 | Termination of appointment of Peter William Blanc as a director on 2022-09-30 |
| 03/10/223 October 2022 | Termination of appointment of Stuart Paul Rootham as a director on 2022-09-30 |
| 03/10/223 October 2022 | Confirmation statement made on 2022-09-24 with updates |
| 03/05/223 May 2022 | Memorandum and Articles of Association |
| 27/04/2227 April 2022 | Second filing of a statement of capital following an allotment of shares on 2022-03-21 |
| 04/04/224 April 2022 | Purchase of own shares. |
| 28/03/2228 March 2022 | Resolutions |
| 28/03/2228 March 2022 | Memorandum and Articles of Association |
| 28/03/2228 March 2022 | Cancellation of shares. Statement of capital on 2022-03-03 |
| 28/03/2228 March 2022 | Resolutions |
| 28/03/2228 March 2022 | Resolutions |
| 28/03/2228 March 2022 | Resolutions |
| 25/03/2225 March 2022 | Resolutions |
| 23/03/2223 March 2022 | Statement of capital following an allotment of shares on 2022-03-21 |
| 22/10/2122 October 2021 | Confirmation statement made on 2021-09-24 with updates |
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