SPRINGBOARD RESEARCH HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/09/2425 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 24/07/2424 July 2024 | Confirmation statement made on 2024-07-16 with updates |
| 24/07/2424 July 2024 | Register(s) moved to registered office address 9 King Street London EC2V 8EA |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 21/07/2321 July 2023 | Confirmation statement made on 2023-07-16 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 14/10/2214 October 2022 | Satisfaction of charge 091334340002 in full |
| 14/10/2214 October 2022 | Satisfaction of charge 091334340003 in full |
| 14/10/2214 October 2022 | Satisfaction of charge 091334340001 in full |
| 05/10/225 October 2022 | Registered office address changed from Libra House Sunrise Parkway Milton Keynes Buckinghamshire MK14 6PH United Kingdom to 9 King Street London EC2V 8EA on 2022-10-05 |
| 05/10/225 October 2022 | Appointment of Mr Roman Telerman as a director on 2022-09-27 |
| 05/10/225 October 2022 | Appointment of Mr Patrick Joseph Ghilani as a director on 2022-09-27 |
| 05/10/225 October 2022 | Cessation of Steven David Booth as a person with significant control on 2022-09-27 |
| 04/10/224 October 2022 | Appointment of Mr John Adler Ensign as a director on 2022-09-27 |
| 04/10/224 October 2022 | Notification of Mri Software Limited as a person with significant control on 2022-09-27 |
| 04/10/224 October 2022 | Termination of appointment of Julie Elizabeth Richings as a director on 2022-09-27 |
| 04/10/224 October 2022 | Termination of appointment of Steven David Booth as a director on 2022-09-27 |
| 04/10/224 October 2022 | Termination of appointment of Timothy Steven Bittleston as a director on 2022-09-27 |
| 01/10/221 October 2022 | Resolutions |
| 01/10/221 October 2022 | Resolutions |
| 01/10/221 October 2022 | Resolutions |
| 27/09/2227 September 2022 | Statement of capital following an allotment of shares on 2022-09-27 |
| 30/11/2130 November 2021 | Director's details changed for Mr Steven David Booth on 2021-09-01 |
| 30/11/2130 November 2021 | Change of details for Mr Steven David Booth as a person with significant control on 2021-09-01 |
| 27/10/2127 October 2021 | Group of companies' accounts made up to 2020-12-31 |
| 16/07/2116 July 2021 | Termination of appointment of Daniel Simon Freed as a director on 2021-03-25 |
| 16/07/2116 July 2021 | Confirmation statement made on 2021-07-16 with no updates |
| 30/07/2030 July 2020 | CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES |
| 30/07/2030 July 2020 | PSC'S CHANGE OF PARTICULARS / MR STEVEN DAVID BOOTH / 11/06/2020 |
| 30/07/2030 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN DAVID BOOTH / 11/06/2020 |
| 07/10/197 October 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 26/09/1926 September 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 25/09/1925 September 2019 | SAIL ADDRESS CREATED |
| 10/09/1910 September 2019 | APPOINTMENT TERMINATED, DIRECTOR COLIN GRANGER |
| 10/09/1910 September 2019 | DIRECTOR APPOINTED MR DANIEL SIMON FREED |
| 05/09/195 September 2019 | REGISTERED OFFICE CHANGED ON 05/09/2019 FROM SEEBECK HOUSE 1 SEEBECK PLACE KNOWLHILL MILTON KEYNES BUCKINGHAMSHIRE MK5 8FR UNITED KINGDOM |
| 29/07/1929 July 2019 | CONFIRMATION STATEMENT MADE ON 16/07/19, WITH UPDATES |
| 04/10/184 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 27/07/1827 July 2018 | CONFIRMATION STATEMENT MADE ON 16/07/18, WITH UPDATES |
| 16/01/1816 January 2018 | 16/11/15 STATEMENT OF CAPITAL GBP 25608.00 |
| 13/12/1713 December 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 16/07/2016 |
| 13/12/1713 December 2017 | SECOND FILED SH01 - 19/12/16 STATEMENT OF CAPITAL GBP 26941.32 |
| 01/09/171 September 2017 | REGISTERED OFFICE CHANGED ON 01/09/2017 FROM NOBLE HOUSE CAPITAL DRIVE LINFORD WOOD MILTON KEYNES MK14 6QP |
| 30/08/1730 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN DAVID BOOTH / 30/08/2017 |
| 30/08/1730 August 2017 | CONFIRMATION STATEMENT MADE ON 16/07/17, WITH UPDATES |
| 30/08/1730 August 2017 | PSC'S CHANGE OF PARTICULARS / MR STEVEN DAVID BOOTH / 30/08/2017 |
| 17/07/1717 July 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 17/03/1717 March 2017 | 19/12/16 STATEMENT OF CAPITAL GBP 26441.32 |
| 03/02/173 February 2017 | DIRECTOR APPOINTED MR COLIN JAMES GRANGER |
| 03/02/173 February 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID BELL |
| 28/01/1728 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 091334340003 |
| 10/10/1610 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 09/08/169 August 2016 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES |
| 20/07/1620 July 2016 | APPOINTMENT TERMINATED, DIRECTOR DIANE WEHRLE |
| 10/05/1610 May 2016 | DIRECTOR APPOINTED MRS JULIE ELIZABETH RICHINGS |
| 01/12/151 December 2015 | VARYING SHARE RIGHTS AND NAMES |
| 01/12/151 December 2015 | VARYING SHARE RIGHTS AND NAMES |
| 19/11/1519 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 091334340002 |
| 14/10/1514 October 2015 | DIRECTOR APPOINTED MR DAVID ALLAN BELL |
| 05/10/155 October 2015 | APPOINTMENT TERMINATED, DIRECTOR GILES WHITMAN |
| 22/09/1522 September 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 13/08/1513 August 2015 | Annual return made up to 16 July 2015 with full list of shareholders |
| 30/07/1530 July 2015 | PREVSHO FROM 31/07/2015 TO 31/12/2014 |
| 28/04/1528 April 2015 | 14/04/15 STATEMENT OF CAPITAL GBP 25108.00 |
| 24/03/1524 March 2015 | REGISTERED OFFICE CHANGED ON 24/03/2015 FROM CRANFIELD INNOVATION CENTRE UNIVERSITY WAY CRANFIELD UNIVERSITY TECHNOLOGY PARK CRANFIELD BEDFORDSHIRE MK43 0BT ENGLAND |
| 07/11/147 November 2014 | ADOPT ARTICLES 24/10/2014 |
| 05/11/145 November 2014 | 24/10/14 STATEMENT OF CAPITAL GBP 24628 |
| 03/11/143 November 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/11/143 November 2014 | COMPANY NAME CHANGED RED TIGER 2014 LIMITED CERTIFICATE ISSUED ON 03/11/14 |
| 29/10/1429 October 2014 | DIRECTOR APPOINTED MRS DIANE EMMA WEHRLE |
| 29/10/1429 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 091334340001 |
| 28/10/1428 October 2014 | DIRECTOR APPOINTED MR TIMOTHY STEVEN BITTLESTON |
| 28/10/1428 October 2014 | REGISTERED OFFICE CHANGED ON 28/10/2014 FROM C/O C/O ASB LAW LLP ORIGIN TWO 106 HIGH STREET CRAWLEY WEST SUSSEX RH10 1BF UNITED KINGDOM |
| 28/10/1428 October 2014 | DIRECTOR APPOINTED MR GILES RICHARD WHITMAN |
| 16/07/1416 July 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company