SPRING4 HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/12/2418 December 2024 | Confirmation statement made on 2024-10-20 with updates |
| 14/11/2414 November 2024 | Statement of capital following an allotment of shares on 2024-10-29 |
| 13/11/2413 November 2024 | Appointment of Mr Neil Dennis Upton as a director on 2024-10-29 |
| 13/11/2413 November 2024 | Statement of capital following an allotment of shares on 2024-10-29 |
| 07/11/247 November 2024 | Notification of Spring4 Eot Limited as a person with significant control on 2024-10-29 |
| 07/11/247 November 2024 | Withdrawal of a person with significant control statement on 2024-11-07 |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/12/2320 December 2023 | Confirmation statement made on 2023-12-19 with no updates |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/12/2222 December 2022 | Confirmation statement made on 2022-12-19 with no updates |
| 23/09/2223 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 20/12/2120 December 2021 | Confirmation statement made on 2021-12-19 with updates |
| 18/12/2118 December 2021 | Resolutions |
| 18/12/2118 December 2021 | Resolutions |
| 15/12/2115 December 2021 | Cancellation of shares. Statement of capital on 2021-11-22 |
| 15/12/2115 December 2021 | Purchase of own shares. |
| 06/12/216 December 2021 | Termination of appointment of Michael Anthony Voller as a director on 2021-11-22 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/12/2023 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 20/12/1920 December 2019 | CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES |
| 01/10/191 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 29/08/1929 August 2019 | REGISTERED OFFICE CHANGED ON 29/08/2019 FROM CHEAPSIDE HOUSE 1ST FLOOR 138 CHEAPSIDE LONDON EC2V 6BJ |
| 19/12/1819 December 2018 | CONFIRMATION STATEMENT MADE ON 19/12/18, WITH UPDATES |
| 29/10/1829 October 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 19/12/17, WITH UPDATES |
| 26/09/1726 September 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 22/12/1622 December 2016 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES |
| 01/07/161 July 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 07/01/167 January 2016 | Annual return made up to 19 December 2015 with full list of shareholders |
| 30/10/1530 October 2015 | ALTER ARTICLES 06/10/2015 |
| 30/10/1530 October 2015 | ARTICLES OF ASSOCIATION |
| 26/05/1526 May 2015 | 19/03/15 STATEMENT OF CAPITAL GBP 1200 |
| 20/04/1520 April 2015 | DIRECTOR APPOINTED MR MICHAEL VOLLER |
| 07/04/157 April 2015 | COMPANY NAME CHANGED CHEAPSIDE 4 LIMITED CERTIFICATE ISSUED ON 07/04/15 |
| 07/04/157 April 2015 | ADOPT ARTICLES 19/03/2015 |
| 19/03/1519 March 2015 | DIRECTOR APPOINTED MR LEE WILLIAMSON |
| 19/03/1519 March 2015 | DIRECTOR APPOINTED MR CHRISTOPHER AQUILINA |
| 24/12/1424 December 2014 | 23/12/14 STATEMENT OF CAPITAL GBP 600 |
| 23/12/1423 December 2014 | DIRECTOR APPOINTED MR GEORGE HUGH STALLARD |
| 19/12/1419 December 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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