SPRING LODGES 1 LTD

Company Documents

DateDescription
04/03/254 March 2025 Total exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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13/12/2413 December 2024 Confirmation statement made on 2024-11-30 with updates

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02/12/242 December 2024 Director's details changed for Edward Clark Copelin on 2024-12-02

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04/03/244 March 2024 Previous accounting period shortened from 2024-06-30 to 2023-12-31

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04/03/244 March 2024 Total exemption full accounts made up to 2023-12-31

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08/02/248 February 2024 Registration of charge 149203350002, created on 2024-01-31

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02/02/242 February 2024 Registration of charge 149203350001, created on 2024-01-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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11/12/2311 December 2023 Notification of a person with significant control statement

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01/12/231 December 2023 Confirmation statement made on 2023-11-30 with updates

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12/10/2312 October 2023 Cessation of William Barroll Brown as a person with significant control on 2023-09-25

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05/10/235 October 2023 Change of share class name or designation

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05/10/235 October 2023 Memorandum and Articles of Association

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05/10/235 October 2023 Resolutions

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05/10/235 October 2023 Resolutions

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05/10/235 October 2023 Resolutions

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05/10/235 October 2023 Resolutions

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05/10/235 October 2023 Resolutions

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05/10/235 October 2023 Second filing for the appointment of Mr Edward Clark Copelin as a director

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29/09/2329 September 2023 Appointment of Mr James Ryan Mccaffrey as a director on 2023-09-25

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29/09/2329 September 2023 Appointment of Mr Grant Lee Petersen as a director on 2023-09-25

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28/09/2328 September 2023 Statement of capital following an allotment of shares on 2023-09-25

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18/08/2318 August 2023 Appointment of Mr Edward Clark Copelin as a director on 2023-08-18

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07/07/237 July 2023 Confirmation statement made on 2023-07-05 with updates

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29/06/2329 June 2023 Notification of William Barroll Brown as a person with significant control on 2023-06-26

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29/06/2329 June 2023 Cessation of Ocelli Capital Partners Ltd as a person with significant control on 2023-06-26

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07/06/237 June 2023 Incorporation

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