SSCP SPRING BIDCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 | |
| 03/06/253 June 2025 | Audit exemption subsidiary accounts made up to 2024-08-31 |
| 03/06/253 June 2025 | |
| 03/06/253 June 2025 | |
| 12/08/2412 August 2024 | Confirmation statement made on 2024-08-02 with updates |
| 07/06/247 June 2024 | Full accounts made up to 2023-08-31 |
| 17/01/2417 January 2024 | Satisfaction of charge 091627590003 in full |
| 13/11/2313 November 2023 | Resolutions |
| 13/11/2313 November 2023 | Resolutions |
| 13/11/2313 November 2023 | |
| 13/11/2313 November 2023 | Statement of capital on 2023-11-13 |
| 13/11/2313 November 2023 | |
| 10/11/2310 November 2023 | Statement of capital following an allotment of shares on 2023-11-10 |
| 11/08/2311 August 2023 | Confirmation statement made on 2023-08-02 with no updates |
| 14/06/2314 June 2023 | Termination of appointment of Chris Duffy as a secretary on 2023-05-31 |
| 14/06/2314 June 2023 | Appointment of Mrs Mary Joanne Logue as a secretary on 2023-06-05 |
| 09/06/239 June 2023 | Full accounts made up to 2022-08-31 |
| 20/12/2220 December 2022 | Certificate of change of name |
| 02/08/212 August 2021 | Confirmation statement made on 2021-08-02 with no updates |
| 05/08/205 August 2020 | CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES |
| 29/07/2029 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JON LEATHERBARROW / 29/07/2020 |
| 29/07/2029 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN-LUC EMMANUEL JANET / 29/07/2020 |
| 29/07/2029 July 2020 | REGISTERED OFFICE CHANGED ON 29/07/2020 FROM FRAYS COURT 71 COWLEY ROAD UXBRIDGE MIDDLESEX UB8 2AE |
| 22/07/2022 July 2020 | FULL ACCOUNTS MADE UP TO 31/08/19 |
| 09/08/199 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091627590002 |
| 09/08/199 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091627590001 |
| 06/08/196 August 2019 | CONFIRMATION STATEMENT MADE ON 05/08/19, NO UPDATES |
| 02/08/192 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 091627590003 |
| 28/06/1928 June 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTONY HOLT |
| 12/06/1912 June 2019 | FULL ACCOUNTS MADE UP TO 31/08/18 |
| 21/05/1921 May 2019 | SAIL ADDRESS CHANGED FROM: CANNON PLACE, 78 CANNON STREET LONDON EC4N 6AF ENGLAND |
| 13/09/1813 September 2018 | APPOINTMENT TERMINATED, DIRECTOR IAIN ANDERSON |
| 13/09/1813 September 2018 | DIRECTOR APPOINTED MR DAVID JON LEATHERBARROW |
| 13/08/1813 August 2018 | CONFIRMATION STATEMENT MADE ON 05/08/18, NO UPDATES |
| 25/05/1825 May 2018 | FULL ACCOUNTS MADE UP TO 31/08/17 |
| 07/08/177 August 2017 | CONFIRMATION STATEMENT MADE ON 05/08/17, NO UPDATES |
| 10/07/1710 July 2017 | SECRETARY APPOINTED MS HELEN ELIZABETH LECKY |
| 10/07/1710 July 2017 | APPOINTMENT TERMINATED, SECRETARY ANTONY HOLT |
| 16/01/1716 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BURNS |
| 29/12/1629 December 2016 | CURREXT FROM 31/03/2017 TO 31/08/2017 |
| 14/12/1614 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 31/10/1631 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN-LUC EMMANUEL JANET / 20/10/2016 |
| 05/09/165 September 2016 | DIRECTOR APPOINTED MR JEAN-LUC EMMANUEL JANET |
| 17/08/1617 August 2016 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES |
| 12/08/1612 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 091627590002 |
| 15/12/1515 December 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 05/08/155 August 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 05/08/155 August 2015 | SAIL ADDRESS CREATED |
| 05/08/155 August 2015 | Annual return made up to 5 August 2015 with full list of shareholders |
| 23/07/1523 July 2015 | ARTICLES OF ASSOCIATION |
| 18/05/1518 May 2015 | PREVSHO FROM 31/08/2015 TO 31/03/2015 |
| 18/05/1518 May 2015 | SECRETARY APPOINTED ANTONY VINCENT HOLT |
| 18/05/1518 May 2015 | DIRECTOR APPOINTED IAIN JAMES ANDERSON |
| 18/05/1518 May 2015 | DIRECTOR APPOINTED ANTONY VINCENT HOLT |
| 18/05/1518 May 2015 | REGISTERED OFFICE CHANGED ON 18/05/2015 FROM LEVEL 13 BROADGATE TOWER 20 PRIMROSE STREET LONDON EC2A 2EW |
| 18/05/1518 May 2015 | DIRECTOR APPOINTED MR ROBERT IAN BURNS |
| 17/05/1517 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ENRICO BIALE |
| 17/05/1517 May 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HEATHCOTE |
| 17/05/1517 May 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BLACK |
| 17/05/1517 May 2015 | DIRECTOR APPOINTED JONATHAN LISTER HEATHCOTE |
| 16/05/1516 May 2015 | DIRECTOR APPOINTED ENRICO BIALE |
| 20/04/1520 April 2015 | DIRECTOR APPOINTED MR CHRISTOPHER CHARLES BLACK |
| 17/04/1517 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 091627590001 |
| 16/04/1516 April 2015 | SUB-DIVISION 26/03/15 |
| 16/04/1516 April 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MCNAIR |
| 16/04/1516 April 2015 | APPOINTMENT TERMINATED, SECRETARY DM COMPANY SERVICES (LONDON) LIMITED |
| 26/03/1526 March 2015 | COMPANY NAME CHANGED DMWSL 774 LIMITED CERTIFICATE ISSUED ON 26/03/15 |
| 05/08/145 August 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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