SPRING TOPCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/03/221 March 2022 | Final Gazette dissolved via voluntary strike-off |
| 01/03/221 March 2022 | Final Gazette dissolved via voluntary strike-off |
| 14/12/2114 December 2021 | First Gazette notice for voluntary strike-off |
| 14/12/2114 December 2021 | First Gazette notice for voluntary strike-off |
| 06/12/216 December 2021 | Application to strike the company off the register |
| 03/12/213 December 2021 | Director's details changed for Charles Gessler on 2021-11-25 |
| 17/12/2017 December 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 10/02/2010 February 2020 | CONFIRMATION STATEMENT MADE ON 30/01/20, WITH UPDATES |
| 16/01/2016 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN CHARLES JULIEN / 16/01/2020 |
| 16/01/2016 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN CHARLES JULIEN / 16/01/2020 |
| 18/12/1918 December 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 30/10/1930 October 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 17/09/1917 September 2019 | 19/07/19 STATEMENT OF CAPITAL GBP 616187.000 |
| 28/05/1928 May 2019 | CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / MR ANTHONY FOBEL |
| 19/02/1919 February 2019 | CONFIRMATION STATEMENT MADE ON 30/01/19, WITH UPDATES |
| 06/02/196 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE NADEAU / 30/01/2019 |
| 06/02/196 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN GRANT FOBEL / 30/01/2019 |
| 27/12/1827 December 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 25/04/1825 April 2018 | 28/03/18 STATEMENT OF CAPITAL GBP 1319597.000 |
| 25/04/1825 April 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 06/02/186 February 2018 | CONFIRMATION STATEMENT MADE ON 30/01/18, WITH UPDATES |
| 24/01/1824 January 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 24/01/1824 January 2018 | 04/01/18 STATEMENT OF CAPITAL GBP 1671301.000 |
| 19/12/1719 December 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 24/08/1724 August 2017 | ADOPT ARTICLES 04/08/2017 |
| 08/06/178 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 088689870001 |
| 02/02/172 February 2017 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES |
| 03/01/173 January 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 09/02/169 February 2016 | Annual return made up to 30 January 2016 with full list of shareholders |
| 11/11/1511 November 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 21/10/1521 October 2015 | ALTER ARTICLES 09/10/2015 |
| 09/10/159 October 2015 | STATEMENT BY DIRECTORS |
| 09/10/159 October 2015 | REDUCE ISSUED CAPITAL 09/10/2015 |
| 09/10/159 October 2015 | SOLVENCY STATEMENT DATED 08/10/15 |
| 09/10/159 October 2015 | 09/10/15 STATEMENT OF CAPITAL GBP 2023007 |
| 04/03/154 March 2015 | Annual return made up to 30 January 2015 with full list of shareholders |
| 02/03/152 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY FOBEL / 29/01/2015 |
| 02/03/152 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN CHARLES JULIEN / 29/01/2015 |
| 02/03/152 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN GRANT FOBEL / 29/01/2015 |
| 25/02/1525 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN GRANT FOBEL / 29/01/2015 |
| 25/02/1525 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE NADEAU / 29/01/2015 |
| 05/08/145 August 2014 | DIRECTOR APPOINTED MR JEAN-CHARLES JULIEN |
| 05/08/145 August 2014 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 03/06/143 June 2014 | REGISTERED OFFICE CHANGED ON 03/06/2014 FROM C/O HOWARDKENNEDYSFSI LLP 179 GREAT PORTLAND STRET LONDON W1W 5LS UNITED KINGDOM |
| 17/02/1417 February 2014 | ADOPT ARTICLES 07/02/2014 |
| 17/02/1417 February 2014 | 07/02/14 STATEMENT OF CAPITAL GBP 2030000.00 |
| 17/02/1417 February 2014 | DIRECTOR APPOINTED MR PIERRE NADEAU |
| 30/01/1430 January 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/01/1430 January 2014 | CURREXT FROM 31/01/2015 TO 31/03/2015 |
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