SSCP SPRING MIDCO 1 LIMITED

Company Documents

Date	Description
25/07/2525 July 2025 New	Termination of appointment of Stephen James Christie as a director on 2025-07-16 View Document
28/05/2528 May 2025 New	Audit exemption subsidiary accounts made up to 2024-08-31 View Document
28/05/2528 May 2025 New	View Document
28/05/2528 May 2025 New	View Document
28/05/2528 May 2025 New	View Document
06/03/256 March 2025	Appointment of Mr Simon Timothy Barclay as a director on 2025-03-01 View Document
04/12/244 December 2024	Confirmation statement made on 2024-12-01 with updates View Document
10/06/2410 June 2024	Full accounts made up to 2023-08-31 View Document
17/01/2417 January 2024	Satisfaction of charge 093376900004 in full View Document
05/01/245 January 2024	Statement of capital on 2023-12-19 View Document
22/12/2322 December 2023	Appointment of Mrs Alison Bennett as a secretary on 2023-12-19 View Document
20/12/2320 December 2023	Appointment of Mr Ryan David Edwards as a director on 2023-12-19 View Document
20/12/2320 December 2023	Appointment of Mr Stephen James Christie as a director on 2023-12-19 View Document
20/12/2320 December 2023	Termination of appointment of Jean-Luc Emmanuel Janet as a director on 2023-12-19 View Document
20/12/2320 December 2023	Termination of appointment of David Jon Leatherbarrow as a director on 2023-12-19 View Document
20/12/2320 December 2023	Termination of appointment of Mary Joanne Logue as a secretary on 2023-12-19 View Document
16/12/2316 December 2023	Resolutions View Document
16/12/2316 December 2023	View Document
16/12/2316 December 2023	Statement of capital on 2023-12-16 View Document
16/12/2316 December 2023	Resolutions View Document
16/12/2316 December 2023	View Document
12/12/2312 December 2023	Confirmation statement made on 2023-12-01 with no updates View Document
24/11/2324 November 2023	Memorandum and Articles of Association View Document
24/11/2324 November 2023	Resolutions View Document
24/11/2324 November 2023	Particulars of variation of rights attached to shares View Document
24/11/2324 November 2023	Resolutions View Document
14/06/2314 June 2023	Termination of appointment of Chris Duffy as a secretary on 2023-05-31 View Document
14/06/2314 June 2023	Appointment of Mrs Mary Joanne Logue as a secretary on 2023-06-05 View Document
09/06/239 June 2023	Full accounts made up to 2022-08-31 View Document
02/12/222 December 2022	Confirmation statement made on 2022-12-01 with no updates View Document
22/01/2222 January 2022	Satisfaction of charge 093376900003 in full View Document
01/12/211 December 2021	Confirmation statement made on 2021-12-01 with no updates View Document
29/07/2029 July 2020	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JON LEATHERBARROW / 29/07/2020 View Document
29/07/2029 July 2020	REGISTERED OFFICE CHANGED ON 29/07/2020 FROM FRAYS COURT 71 COWLEY ROAD UXBRIDGE MIDDLESEX UB8 2AE View Document
29/07/2029 July 2020	DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN-LUC EMMANUEL JANET / 29/07/2020 View Document
23/07/2023 July 2020	FULL ACCOUNTS MADE UP TO 31/08/19 View Document
04/12/194 December 2019	CONFIRMATION STATEMENT MADE ON 02/12/19, WITH UPDATES View Document
09/08/199 August 2019	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
01/08/191 August 2019	REGISTRATION OF A CHARGE / CHARGE CODE 093376900004 View Document
30/07/1930 July 2019	30/07/19 STATEMENT OF CAPITAL GBP 102449992 View Document
11/06/1911 June 2019	FULL ACCOUNTS MADE UP TO 31/08/18 View Document
21/05/1921 May 2019	SAIL ADDRESS CHANGED FROM: CANNON PLACE, 78 CANNON STREET LONDON EC4N 6AF ENGLAND View Document
04/12/184 December 2018	CONFIRMATION STATEMENT MADE ON 02/12/18, NO UPDATES View Document
13/09/1813 September 2018	DIRECTOR APPOINTED MR DAVID JON LEATHERBARROW View Document

13/09/1813 September 2018	APPOINTMENT TERMINATED, DIRECTOR IAIN ANDERSON View Document
06/09/186 September 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093376900001 View Document
06/09/186 September 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093376900002 View Document
06/09/186 September 2018	REGISTRATION OF A CHARGE / CHARGE CODE 093376900003 View Document
05/09/185 September 2018	ADOPT ARTICLES 22/08/2018 View Document
06/08/186 August 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SSCP SPRING TOPCO LIMITED View Document
06/08/186 August 2018	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/08/2018 View Document
25/05/1825 May 2018	FULL ACCOUNTS MADE UP TO 31/08/17 View Document
07/12/177 December 2017	CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES View Document
10/07/1710 July 2017	DIRECTOR'S CHANGE OF PARTICULARS / IAIN JAMES ALDERSON / 24/04/2015 View Document
10/07/1710 July 2017	SECRETARY APPOINTED MS HELEN ELIZABETH LECKY View Document
10/07/1710 July 2017	APPOINTMENT TERMINATED, DIRECTOR ANTONY HOLT View Document
10/07/1710 July 2017	APPOINTMENT TERMINATED, SECRETARY ANTONY HOLT View Document
16/01/1716 January 2017	APPOINTMENT TERMINATED, DIRECTOR ROBERT BURNS View Document
30/12/1630 December 2016	CURREXT FROM 31/03/2017 TO 31/08/2017 View Document
16/12/1616 December 2016	CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES View Document
31/10/1631 October 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN-LUC EMMANUEL JANET / 20/10/2016 View Document
06/10/166 October 2016	REGISTRATION OF A CHARGE / CHARGE CODE 093376900002 View Document
03/10/163 October 2016	REGISTRATION OF A CHARGE / CHARGE CODE 093376900001 View Document
14/09/1614 September 2016	31/08/16 STATEMENT OF CAPITAL GBP 58449992 View Document
05/09/165 September 2016	DIRECTOR APPOINTED MR JEAN-LUC EMMANUEL JANET View Document
02/09/162 September 2016	02/08/16 STATEMENT OF CAPITAL GBP 58191742.00 View Document
23/08/1623 August 2016	ALTER ARTICLES 02/08/2016 View Document
22/08/1622 August 2016	FULL ACCOUNTS MADE UP TO 31/03/16 View Document
16/08/1616 August 2016	02/08/16 STATEMENT OF CAPITAL GBP 46038257 View Document
03/12/153 December 2015	Annual return made up to 2 December 2015 with full list of shareholders View Document
03/12/153 December 2015	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View Document
02/12/152 December 2015	SAIL ADDRESS CREATED View Document
18/05/1518 May 2015	DIRECTOR APPOINTED IAIN JAMES ALDERSON View Document
18/05/1518 May 2015	DIRECTOR APPOINTED ANTONY VINCENT HOLT View Document
18/05/1518 May 2015	DIRECTOR APPOINTED MR ROBERT IAN BURNS View Document
18/05/1518 May 2015	CURREXT FROM 31/12/2015 TO 31/03/2016 View Document
18/05/1518 May 2015	SECRETARY APPOINTED ANTONY VINCENT HOLT View Document
18/05/1518 May 2015	REGISTERED OFFICE CHANGED ON 18/05/2015 FROM LEVEL 13 BROADGATE TOWER 20 PRIMROSE STREET LONDON EC2A 2EW View Document
17/05/1517 May 2015	DIRECTOR APPOINTED JONATHAN LISTER HEATHCOTE View Document
17/05/1517 May 2015	APPOINTMENT TERMINATED, DIRECTOR JONATHAN HEATHCOTE View Document
17/05/1517 May 2015	APPOINTMENT TERMINATED, DIRECTOR ENRICO BIALE View Document
17/05/1517 May 2015	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BLACK View Document
16/05/1516 May 2015	DIRECTOR APPOINTED ENRICO BIALE View Document
07/05/157 May 2015	24/04/15 STATEMENT OF CAPITAL GBP 951750 View Document
19/04/1519 April 2015	DIRECTOR APPOINTED MR CHRISTOPHER CHARLES BLACK View Document
19/04/1519 April 2015	APPOINTMENT TERMINATED, DIRECTOR MARTIN MCNAIR View Document
19/04/1519 April 2015	APPOINTMENT TERMINATED, SECRETARY DM COMPANY SERVICES (LONDON) LIMITED View Document
01/04/151 April 2015	COMPANY NAME CHANGED DMWSL 788 LIMITED CERTIFICATE ISSUED ON 01/04/15 View Document
02/12/142 December 2014	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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