SP HOLDCO 2022 LIMITED

Company Documents

DateDescription
12/08/2512 August 2025 NewConfirmation statement made on 2025-08-11 with no updates

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29/10/2429 October 2024 Total exemption full accounts made up to 2024-03-31

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23/08/2423 August 2024 Confirmation statement made on 2024-08-11 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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15/02/2415 February 2024 Notification of Diane Pepper as a person with significant control on 2024-02-15

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15/02/2415 February 2024 Notification of Richard Green as a person with significant control on 2024-02-15

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27/01/2427 January 2024 Resolutions

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27/01/2427 January 2024 Resolutions

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27/01/2427 January 2024 Resolutions

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27/01/2427 January 2024 Memorandum and Articles of Association

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24/01/2424 January 2024 Particulars of variation of rights attached to shares

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24/01/2424 January 2024 Change of share class name or designation

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18/01/2418 January 2024 Termination of appointment of Richard Green as a director on 2024-01-17

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18/01/2418 January 2024 Appointment of Mr Richard Green as a director on 2024-01-17

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18/01/2418 January 2024 Appointment of Mr Richard Green as a director on 2024-01-17

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18/01/2418 January 2024 Statement of capital following an allotment of shares on 2024-01-17

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21/12/2321 December 2023 Total exemption full accounts made up to 2023-03-31

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16/08/2316 August 2023 Previous accounting period shortened from 2023-08-31 to 2023-03-31

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14/08/2314 August 2023 Confirmation statement made on 2023-08-11 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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05/10/225 October 2022 Registered office address changed from Oakley House 1 Hungerford Road Edgerton Huddersfield HD3 3AL United Kingdom to Challenger House Horace Waller Vc Parade Shaw Cross Business Park Dewsbury West Yorkshire WF12 7RF on 2022-10-05

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