SPYNSOL LIMITED
Company number 09474031 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 2 Apr 2022 | Return of final meeting in a members' voluntary winding up · 13 pages | View document |
| 11 Feb 2022 | Liquidators' statement of receipts and payments to 2021-12-08 · 11 pages | View document |
| 11 Mar 2020 | CONFIRMATION STATEMENT MADE ON 05/03/20, WITH UPDATES | View document |
| 11 Dec 2019 | PSC'S CHANGE OF PARTICULARS / THE FRENCH REPUBLIC / 21/11/2019 | View document |
| 10 Dec 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 3 Dec 2019 | 21/11/19 STATEMENT OF CAPITAL GBP 4427109.01 | View document |
| 8 Oct 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | View document |
| 14 Jun 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094740310003 | View document |
| 14 Jun 2019 | CESSATION OF ALEKSANDRA OLSZYNSKA AS A PSC | View document |
| 14 Jun 2019 | CESSATION OF BENGT MAGNUS PETTER HEDMAN AS A PSC | View document |
| 14 Jun 2019 | PSC'S CHANGE OF PARTICULARS / THE FRENCH REPUBLIC / 30/05/2019 | View document |
| 14 Jun 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE FRENCH REPUBLIC | View document |
| 7 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PASCAL MARCEL ERIC BLYAU / 30/05/2019 | View document |
| 7 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR XAVIER PIERRE MARIE MICHEL ETIENNE / 30/05/2019 | View document |
| 6 Jun 2019 | DIRECTOR APPOINTED MR PASCAL MARCEL ERIC BLYAU | View document |
| 6 Jun 2019 | DIRECTOR APPOINTED MR XAVIER PIERRE MARIE MICHEL ETIENNE | View document |
| 6 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN HANNON | View document |
| 6 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR BOBBY POWELL | View document |
| 6 Jun 2019 | DIRECTOR APPOINTED MR OLIVIER AYMARD MARIE DE LAITRE | View document |
| 7 Mar 2019 | CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES | View document |
| 30 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTIN PATES | View document |
| 15 Nov 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094740310001 | View document |
| 15 Nov 2018 | CESSATION OF STEPHANIE SPITERI VASSALLO AS A PSC | View document |
| 15 Nov 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094740310002 | View document |
| 15 Nov 2018 | CESSATION OF MARIKA ENRIQUEZ AS A PSC | View document |
| 4 Oct 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | View document |
| 24 Sep 2018 | SUB-DIVISION 09/06/17 | View document |
| 24 Sep 2018 | ARTICLES OF ASSOCIATION | View document |
| 13 Aug 2018 | DIRECTOR APPOINTED MR ANDREW MOGER WOOLLEY | View document |
| 8 Aug 2018 | SECRETARY APPOINTED MR STUART RICHARD BAKER | View document |
| 2 Aug 2018 | APPOINTMENT TERMINATED, SECRETARY MARTIN PATES | View document |
| 14 Mar 2018 | CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES | View document |
| 7 Mar 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/17 | View document |
| 30 Nov 2017 | CURRSHO FROM 31/05/2018 TO 31/12/2017 | View document |
| 29 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHANIE SPITERI VASSALLO | View document |
| 29 Aug 2017 | PSC'S CHANGE OF PARTICULARS / MR BENGT MAGNUS PETTER HEDMAN / 18/08/2017 | View document |
| 29 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEKSANDRA OLSZYNSKA | View document |
| 29 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIKA ENRIQUEZ | View document |
| 2 Aug 2017 | SUB-DIVISION 05/06/17 | View document |
| 29 Jun 2017 | ADOPT ARTICLES 05/06/2017 | View document |
| 22 Jun 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 094740310003 | View document |
| 21 Jun 2017 | SUB DIV 09/06/2017 | View document |
| 6 Mar 2017 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES | View document |
| 27 Feb 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/16 | View document |
| 22 Jun 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 094740310002 | View document |
| 5 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR WARREN MURPHY | View document |
| 7 Mar 2016 | Annual return made up to 5 March 2016 with full list of shareholders | View document |
| 3 Mar 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/15 | View document |
| 2 Jun 2015 | PREVSHO FROM 31/03/2016 TO 31/05/2015 | View document |
| 27 May 2015 | 29/04/15 STATEMENT OF CAPITAL GBP 4426462 | View document |
| 21 May 2015 | ADOPT ARTICLES 28/04/2015 | View document |
| 14 May 2015 | APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED | View document |
| 13 May 2015 | DIRECTOR APPOINTED MR MARTIN RICHARD PATES | View document |
| 13 May 2015 | DIRECTOR APPOINTED MR WARREN MURPHY | View document |
| 13 May 2015 | DIRECTOR APPOINTED MR SIMON EDWARD TRIM | View document |
| 13 May 2015 | SECRETARY APPOINTED MR MARTIN RICHARD PATES | View document |
| 13 May 2015 | REGISTERED OFFICE CHANGED ON 13/05/2015 FROM 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM | View document |
| 1 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 094740310001 | View document |
| 24 Mar 2015 | ARTICLES OF ASSOCIATION | View document |
| 24 Mar 2015 | ALTER ARTICLES 06/03/2015 | View document |
| 5 Mar 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |