SPLENTO LTD
Company number 09595739 · Monitor this company
96 filings
| Date | Filing | |
|---|---|---|
| 29 May 2026 | Total exemption full accounts made up to 2025-05-31 · 9 pages | View document |
| 9 Feb 2026 | Statement of capital following an allotment of shares on 2026-02-09 · 3 pages | View document |
| 6 Feb 2026 | Statement of capital following an allotment of shares on 2026-02-06 · 3 pages | View document |
| 17 Jan 2026 | Confirmation statement made on 2026-01-04 with updates · 8 pages | View document |
| 17 Jan 2026 | Change of details for Roman Grigoriev as a person with significant control on 2026-01-16 · 2 pages | View document |
| 17 Jan 2026 | Director's details changed for Mr Roman Grigoriev on 2026-01-16 · 2 pages | View document |
| 17 Jan 2026 | Director's details changed for Mr Subhan Mammadli on 2026-01-16 · 2 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 27 Feb 2025 | Total exemption full accounts made up to 2024-05-31 · 7 pages | View document |
| 7 Jan 2025 | Registered office address changed from Tintagel House, 92 Albert Embankment London SE1 7TY England to New Boundary House London Road Sunningdale Berkshire SL5 0DJ on 2025-01-07 · 1 page | View document |
| 7 Jan 2025 | Confirmation statement made on 2025-01-04 with no updates · 3 pages | View document |
| 19 Oct 2024 | Resolutions · 7 pages | View document |
| 5 Jun 2024 | Resolutions · 7 pages | View document |
| 5 Jun 2024 | Resolutions | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 4 Jan 2024 | Confirmation statement made on 2024-01-04 with updates · 8 pages | View document |
| 30 Aug 2023 | Total exemption full accounts made up to 2023-05-31 · 7 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 10 Jan 2023 | Registered office address changed from 20 4th Floor 20 Air Street London W1B 5AN England to Tintagel House, 92 Albert Embankment London SE1 7TY on 2023-01-10 · 1 page | View document |
| 4 Jan 2023 | Director's details changed for Mr Roman Grigoriev on 2023-01-04 · 2 pages | View document |
| 4 Jan 2023 | Change of details for Roman Grigoriev as a person with significant control on 2023-01-04 · 2 pages | View document |
| 4 Jan 2023 | Confirmation statement made on 2023-01-04 with updates · 8 pages | View document |
| 4 Jan 2023 | Director's details changed for Mr Subhan Mammadli on 2023-01-04 · 2 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 15 Feb 2022 | Statement of capital following an allotment of shares on 2022-02-15 · 3 pages | View document |
| 21 Jan 2022 | Statement of capital following an allotment of shares on 2022-01-21 · 3 pages | View document |
| 21 Jan 2022 | Change of details for Roman Grigoriev as a person with significant control on 2022-01-21 · 2 pages | View document |
| 11 Jan 2022 | Confirmation statement made on 2022-01-04 with updates · 8 pages | View document |
| 27 Dec 2021 | Statement of capital following an allotment of shares on 2021-12-27 · 3 pages | View document |
| 1 Dec 2021 | Statement of capital following an allotment of shares on 2021-12-01 · 3 pages | View document |
| 12 Jul 2021 | Total exemption full accounts made up to 2021-05-31 · 7 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 11 Feb 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 9 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SUBHAN MAMMADLI / 09/01/2020 | View document |
| 9 Jan 2020 | CONFIRMATION STATEMENT MADE ON 04/01/20, WITH UPDATES | View document |
| 9 Jan 2020 | 09/01/20 STATEMENT OF CAPITAL GBP 1366.847 | View document |
| 8 Jan 2020 | 08/01/20 STATEMENT OF CAPITAL GBP 1366.06 | View document |
| 6 Jan 2020 | 06/01/20 STATEMENT OF CAPITAL GBP 1365.81 | View document |
| 1 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROMAN GRIGORIEV / 01/11/2019 | View document |
| 1 Nov 2019 | PSC'S CHANGE OF PARTICULARS / ROMAN GRIGORIEV / 01/11/2019 | View document |
| 31 Oct 2019 | ADOPT ARTICLES 09/10/2019 | View document |
| 30 Oct 2019 | 09/10/19 STATEMENT OF CAPITAL GBP 1257.762 | View document |
| 30 Oct 2019 | 09/10/19 STATEMENT OF CAPITAL GBP 1364.478 | View document |
| 29 Oct 2019 | 09/10/19 STATEMENT OF CAPITAL GBP 1232.293 | View document |
| 29 Oct 2019 | 09/10/19 STATEMENT OF CAPITAL GBP 1237.7 | View document |
| 21 Oct 2019 | 21/10/19 STATEMENT OF CAPITAL GBP 1101.862 | View document |
| 18 Oct 2019 | 18/10/19 STATEMENT OF CAPITAL GBP 1096.983 | View document |
| 18 Sep 2019 | 18/09/19 STATEMENT OF CAPITAL GBP 1091.317 | View document |
| 18 Sep 2019 | 18/09/19 STATEMENT OF CAPITAL GBP 1092.104 | View document |
| 17 Sep 2019 | 17/09/19 STATEMENT OF CAPITAL GBP 1087.624 | View document |
| 17 Sep 2019 | 17/09/19 STATEMENT OF CAPITAL GBP 1088.956 | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 11 Apr 2019 | 31/03/19 STATEMENT OF CAPITAL GBP 1086.837 | View document |
| 13 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SUBHAN MAMMADLI / 11/02/2019 | View document |
| 23 Jan 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 17 Jan 2019 | CONFIRMATION STATEMENT MADE ON 04/01/19, WITH UPDATES | View document |
| 13 Dec 2018 | DIRECTOR APPOINTED MR SUBHAN MAMMADLI | View document |
| 11 Dec 2018 | 11/12/18 STATEMENT OF CAPITAL GBP 1131.779 | View document |
| 30 Oct 2018 | 30/10/18 STATEMENT OF CAPITAL GBP 1130.447 | View document |
| 24 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROMAN GRIGORIEV / 24/10/2018 | View document |
| 24 Oct 2018 | PSC'S CHANGE OF PARTICULARS / ROMAN GRIGORIEV / 24/10/2018 | View document |
| 11 Oct 2018 | 11/10/18 STATEMENT OF CAPITAL GBP 1112.903 | View document |
| 21 Aug 2018 | 23/07/18 STATEMENT OF CAPITAL GBP 1112.464 | View document |
| 18 Aug 2018 | 18/08/18 STATEMENT OF CAPITAL GBP 1111.675 | View document |
| 15 Aug 2018 | 15/08/18 STATEMENT OF CAPITAL GBP 1109.92 | View document |
| 13 Aug 2018 | 13/08/18 STATEMENT OF CAPITAL GBP 1108.165 | View document |
| 10 Aug 2018 | 10/08/18 STATEMENT OF CAPITAL GBP 1104.656 | View document |
| 8 Aug 2018 | PSC'S CHANGE OF PARTICULARS / ROMAN GRIGORIEV / 08/08/2018 | View document |
| 8 Aug 2018 | 08/08/18 STATEMENT OF CAPITAL GBP 1101.147 | View document |
| 2 Aug 2018 | 30/06/18 STATEMENT OF CAPITAL GBP 1095.778 | View document |
| 1 Aug 2018 | 01/08/18 STATEMENT OF CAPITAL GBP 1087.885 | View document |
| 31 Jul 2018 | 31/07/18 STATEMENT OF CAPITAL GBP 1081.305 | View document |
| 31 Jul 2018 | 31/07/18 STATEMENT OF CAPITAL GBP 1086.569 | View document |
| 31 Jul 2018 | 31/07/18 STATEMENT OF CAPITAL GBP 1076.041 | View document |
| 28 Jul 2018 | PSC'S CHANGE OF PARTICULARS / ROMAN GRIGORIEV / 28/07/2018 | View document |
| 28 Jul 2018 | 30/06/18 STATEMENT OF CAPITAL GBP 1069.023 | View document |
| 25 Jul 2018 | 25/07/18 STATEMENT OF CAPITAL GBP 1058.769 | View document |
| 25 Jul 2018 | PSC'S CHANGE OF PARTICULARS / ROMAN GRIGORIEV / 25/07/2018 | View document |
| 25 Jul 2018 | 30/06/18 STATEMENT OF CAPITAL GBP 1061.13 | View document |
| 24 Jul 2018 | 30/06/18 STATEMENT OF CAPITAL GBP 1057.015 | View document |
| 16 Jul 2018 | ADOPT ARTICLES 27/06/2018 | View document |
| 5 Jun 2018 | PSC'S CHANGE OF PARTICULARS / MR ROMAN GRIGORIEV / 14/03/2018 | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 18 May 2018 | REGISTERED OFFICE CHANGED ON 18/05/2018 FROM, 6 MITRE PASSAGE, LONDON, SE10 0ER, UNITED KINGDOM | View document |
| 18 May 2018 | RETURN OF PURCHASE OF OWN SHARES 01/06/17 TREASURY CAPITAL GBP 106.068 | View document |
| 14 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROMAN GRIGORJEV / 13/12/2017 | View document |
| 4 Jan 2018 | CONFIRMATION STATEMENT MADE ON 04/01/18, WITH UPDATES | View document |
| 21 Sep 2017 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 25 Jul 2017 | 12/07/17 STATEMENT OF CAPITAL GBP 1049.12 | View document |
| 21 Jul 2017 | SUB-DIVISION 03/04/17 | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 8 Mar 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 9 Jan 2017 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES | View document |
| 3 Jun 2016 | Annual return made up to 18 May 2016 with full list of shareholders | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 18 May 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |