SPRING TOPCO (SFL) LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/09/254 September 2025 New | Purchase of own shares. Shares purchased into treasury: |
| 05/08/255 August 2025 New | Resolutions |
| 23/06/2523 June 2025 | Confirmation statement made on 2025-06-22 with updates |
| 20/06/2520 June 2025 | Register inspection address has been changed to Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT |
| 20/06/2520 June 2025 | Register(s) moved to registered inspection location Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT |
| 10/04/2510 April 2025 | Appointment of Mr Pierre Khaitrine as a director on 2025-04-10 |
| 21/03/2521 March 2025 | Accounts for a dormant company made up to 2024-06-30 |
| 08/01/258 January 2025 | Current accounting period shortened from 2025-06-30 to 2025-03-31 |
| 08/01/258 January 2025 | Statement of capital following an allotment of shares on 2024-12-30 |
| 28/10/2428 October 2024 | Memorandum and Articles of Association |
| 28/10/2428 October 2024 | Resolutions |
| 22/10/2422 October 2024 | Particulars of variation of rights attached to shares |
| 22/10/2422 October 2024 | Particulars of variation of rights attached to shares |
| 14/10/2414 October 2024 | Statement of capital following an allotment of shares on 2024-09-24 |
| 11/10/2411 October 2024 | Change of share class name or designation |
| 11/10/2411 October 2024 | Sub-division of shares on 2024-09-24 |
| 02/10/242 October 2024 | Memorandum and Articles of Association |
| 02/10/242 October 2024 | Resolutions |
| 26/09/2426 September 2024 | Appointment of Mr Kenneth John Fowlie as a director on 2024-09-24 |
| 26/09/2426 September 2024 | Appointment of Mr Jose Ignacio Pfeifer as a director on 2024-09-24 |
| 26/09/2426 September 2024 | Appointment of Ms Louise Walker as a director on 2024-09-24 |
| 17/07/2417 July 2024 | Confirmation statement made on 2024-06-22 with updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 15/06/2415 June 2024 | Certificate of change of name |
| 11/06/2411 June 2024 | Notification of Spring Investco Limited as a person with significant control on 2024-06-10 |
| 11/06/2411 June 2024 | Withdrawal of a person with significant control statement on 2024-06-11 |
| 05/06/245 June 2024 | Termination of appointment of Maxime Pierre Paul Geraudie as a director on 2024-06-05 |
| 05/06/245 June 2024 | Termination of appointment of Jose Ignacio Pfeifer as a director on 2024-06-05 |
| 05/06/245 June 2024 | Appointment of Mr Benjamin Mario Marino as a director on 2024-06-05 |
| 05/06/245 June 2024 | Appointment of Mr Yanlin Li as a director on 2024-06-05 |
| 23/06/2323 June 2023 | Incorporation |
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