SPT VENTURES LIMITED

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Company Documents

DateDescription
07/01/257 January 2025 Director's details changed for Dr Andrew Holford on 2024-12-16

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18/12/2418 December 2024 Appointment of Dr Andrew Holford as a director on 2024-12-16

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16/12/2416 December 2024 Termination of appointment of Ian David Burrell as a director on 2024-12-16

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26/11/2426 November 2024

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26/11/2426 November 2024 Audit exemption subsidiary accounts made up to 2023-12-31

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29/10/2429 October 2024

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29/10/2429 October 2024

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25/07/2425 July 2024 Termination of appointment of David Allan Newble as a director on 2024-07-08

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29/11/2329 November 2023 Registered office address changed from Melbourn Science Park Cambridge Road Melbourn Royston Hertfordshire SG8 6EE United Kingdom to Building F Cambridge Road Melbourn Royston SG8 6HB on 2023-11-29

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15/10/2315 October 2023

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15/10/2315 October 2023

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15/10/2315 October 2023 Audit exemption subsidiary accounts made up to 2022-12-31

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15/10/2315 October 2023

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13/10/2313 October 2023 Confirmation statement made on 2023-09-12 with no updates

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30/06/2330 June 2023 Appointment of Mr Ian David Burrell as a director on 2023-06-17

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13/06/2313 June 2023 Termination of appointment of Richard Duncan Price as a director on 2023-06-09

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20/09/2220 September 2022 Full accounts made up to 2021-12-31

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14/09/2214 September 2022 Confirmation statement made on 2022-09-12 with no updates

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14/09/2214 September 2022 Appointment of Mr David Allan Newble as a director on 2022-08-31

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14/09/2214 September 2022 Appointment of Mr Richard Duncan Price as a director on 2022-08-31

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14/09/2214 September 2022 Termination of appointment of Jesse Ross Feldman as a director on 2022-08-31

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14/09/2214 September 2022 Termination of appointment of Zachary La Vallee Smotherman as a director on 2022-08-31

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10/11/2110 November 2021 Confirmation statement made on 2021-09-12 with no updates

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13/10/2113 October 2021 Full accounts made up to 2020-12-31

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12/05/2012 May 2020 FULL ACCOUNTS MADE UP TO 31/03/19

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18/04/2018 April 2020 DISS40 (DISS40(SOAD))

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03/03/203 March 2020 FIRST GAZETTE

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04/11/194 November 2019 CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES

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18/06/1918 June 2019 PREVSHO FROM 30/09/2019 TO 31/03/2019

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18/06/1918 June 2019 REGISTERED OFFICE CHANGED ON 18/06/2019 FROM 1 DUCHESS STREET GROUND FLOOR, SUITE 2 LONDON W1W 6AN UNITED KINGDOM

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18/06/1918 June 2019 PSC'S CHANGE OF PARTICULARS / SPT ACQUICO LIMITED / 18/06/2019

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13/09/1813 September 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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