SPRINGBOARD UK BIDCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/09/235 September 2023 | Final Gazette dissolved following liquidation |
| 05/09/235 September 2023 | Final Gazette dissolved following liquidation |
| 05/06/235 June 2023 | Return of final meeting in a members' voluntary winding up |
| 13/05/2213 May 2022 | Declaration of solvency |
| 09/05/229 May 2022 | Resolutions |
| 09/05/229 May 2022 | Registered office address changed from Suite1, 3rd Floor, 11-12 st. James's Square London SW1Y 4LB England to 10 Fleet Place London EC4M 7RB on 2022-05-09 |
| 09/05/229 May 2022 | Resolutions |
| 09/05/229 May 2022 | Appointment of a voluntary liquidator |
| 22/04/2222 April 2022 | Change of details for Iridium 2 Limited as a person with significant control on 2021-07-21 |
| 09/04/229 April 2022 | Resolutions |
| 09/04/229 April 2022 | Resolutions |
| 04/03/224 March 2022 | Total exemption full accounts made up to 2021-03-31 |
| 18/02/2218 February 2022 | Satisfaction of charge 083692560005 in full |
| 18/02/2218 February 2022 | Satisfaction of charge 083692560004 in full |
| 14/02/2214 February 2022 | |
| 14/02/2214 February 2022 | |
| 14/02/2214 February 2022 | Statement of capital on 2022-02-14 |
| 14/02/2214 February 2022 | Resolutions |
| 14/02/2214 February 2022 | Resolutions |
| 26/01/2226 January 2022 | Confirmation statement made on 2022-01-21 with updates |
| 10/08/2110 August 2021 | Registered office address changed from 48 Grosvenor Street London W1K 3HW to Suite1, 3rd Floor, 11-12 st. James's Square London SW1Y 4LB on 2021-08-10 |
| 16/07/2116 July 2021 | Termination of appointment of Walid Majdalani as a director on 2021-07-09 |
| 16/07/2116 July 2021 | Notification of Iridium 2 Limited as a person with significant control on 2021-07-09 |
| 16/07/2116 July 2021 | Cessation of Hydrasun Group Investments Ltd as a person with significant control on 2021-07-09 |
| 15/07/2115 July 2021 | Registration of charge 083692560004, created on 2021-07-09 |
| 15/07/2115 July 2021 | Registration of charge 083692560005, created on 2021-07-12 |
| 13/07/2113 July 2021 | Satisfaction of charge 2 in full |
| 13/07/2113 July 2021 | Satisfaction of charge 083692560003 in full |
| 30/04/2030 April 2020 | DIRECTOR APPOINTED MR WALID MAJDALANI |
| 16/03/2016 March 2020 | CONFIRMATION STATEMENT MADE ON 21/01/20, NO UPDATES |
| 07/01/207 January 2020 | APPOINTMENT TERMINATED, DIRECTOR SUNIL BHILOTRA |
| 10/12/1910 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 11/02/1911 February 2019 | CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES |
| 04/01/194 January 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 05/11/185 November 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES TANNER |
| 14/02/1814 February 2018 | CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES |
| 04/01/184 January 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 06/02/176 February 2017 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES |
| 21/12/1621 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 02/12/162 December 2016 | DIRECTOR APPOINTED MR SUNIL BHILOTRA |
| 28/11/1628 November 2016 | APPOINTMENT TERMINATED, DIRECTOR JOSE PFEIFER |
| 28/03/1628 March 2016 | Annual return made up to 21 January 2016 with full list of shareholders |
| 27/01/1627 January 2016 | ADOPT ARTICLES 15/01/2016 |
| 18/01/1618 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MCALPINE |
| 18/01/1618 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MCALPINE |
| 04/01/164 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 22/05/1522 May 2015 | DIRECTOR APPOINTED MR JOSE PFEIFER |
| 19/05/1519 May 2015 | APPOINTMENT TERMINATED, DIRECTOR CARSTEN HAGENBUCHER |
| 04/02/154 February 2015 | Annual return made up to 21 January 2015 with full list of shareholders |
| 30/10/1430 October 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK BANDAK |
| 28/10/1428 October 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 24/06/1424 June 2014 | DIRECTOR APPOINTED MR JAMES LEONARD TANNER |
| 26/02/1426 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SOMMERVILLE DRUMOND / 01/01/2014 |
| 26/02/1426 February 2014 | SECRETARY APPOINTED GARY JOHN DOHERTY |
| 26/02/1426 February 2014 | Annual return made up to 21 January 2014 with full list of shareholders |
| 22/05/1322 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 083692560003 |
| 10/04/1310 April 2013 | DIRECTOR APPOINTED MR ROBERT SOMMERVILLE DRUMOND |
| 10/04/1310 April 2013 | DIRECTOR APPOINTED MR ROBERT MCALPINE |
| 10/04/1310 April 2013 | DIRECTOR APPOINTED MR GARY JOHN DOHERTY |
| 04/04/134 April 2013 | 14/03/13 STATEMENT OF CAPITAL GBP 239695 |
| 22/03/1322 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 22/03/1322 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 19/03/1319 March 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 15/03/1315 March 2013 | COMPANY NAME CHANGED SPRINGBOARD UK BIDCO LIMITED CERTIFICATE ISSUED ON 15/03/13 |
| 15/03/1315 March 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 13/03/1313 March 2013 | DIRECTOR APPOINTED MR CARSTEN HAGENBUCHER |
| 13/03/1313 March 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES MAHONEY |
| 15/02/1315 February 2013 | CURREXT FROM 31/01/2014 TO 31/03/2014 |
| 12/02/1312 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 21/01/1321 January 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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