SPYNSOL LIMITED

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Company Documents

DateDescription
02/04/222 April 2022 Return of final meeting in a members' voluntary winding up

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11/02/2211 February 2022 Liquidators' statement of receipts and payments to 2021-12-08

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11/03/2011 March 2020 CONFIRMATION STATEMENT MADE ON 05/03/20, WITH UPDATES

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11/12/1911 December 2019 PSC'S CHANGE OF PARTICULARS / THE FRENCH REPUBLIC / 21/11/2019

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10/12/1910 December 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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03/12/193 December 2019 21/11/19 STATEMENT OF CAPITAL GBP 4427109.01

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08/10/198 October 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18

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14/06/1914 June 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094740310003

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14/06/1914 June 2019 CESSATION OF ALEKSANDRA OLSZYNSKA AS A PSC

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14/06/1914 June 2019 CESSATION OF BENGT MAGNUS PETTER HEDMAN AS A PSC

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14/06/1914 June 2019 PSC'S CHANGE OF PARTICULARS / THE FRENCH REPUBLIC / 30/05/2019

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14/06/1914 June 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE FRENCH REPUBLIC

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07/06/197 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PASCAL MARCEL ERIC BLYAU / 30/05/2019

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07/06/197 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR XAVIER PIERRE MARIE MICHEL ETIENNE / 30/05/2019

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06/06/196 June 2019 DIRECTOR APPOINTED MR PASCAL MARCEL ERIC BLYAU

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06/06/196 June 2019 DIRECTOR APPOINTED MR XAVIER PIERRE MARIE MICHEL ETIENNE

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06/06/196 June 2019 APPOINTMENT TERMINATED, DIRECTOR JOHN HANNON

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06/06/196 June 2019 APPOINTMENT TERMINATED, DIRECTOR BOBBY POWELL

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06/06/196 June 2019 DIRECTOR APPOINTED MR OLIVIER AYMARD MARIE DE LAITRE

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07/03/197 March 2019 CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES

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30/11/1830 November 2018 APPOINTMENT TERMINATED, DIRECTOR MARTIN PATES

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15/11/1815 November 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094740310001

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15/11/1815 November 2018 CESSATION OF STEPHANIE SPITERI VASSALLO AS A PSC

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15/11/1815 November 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094740310002

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15/11/1815 November 2018 CESSATION OF MARIKA ENRIQUEZ AS A PSC

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04/10/184 October 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

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24/09/1824 September 2018 SUB-DIVISION 09/06/17

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24/09/1824 September 2018 ARTICLES OF ASSOCIATION

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13/08/1813 August 2018 DIRECTOR APPOINTED MR ANDREW MOGER WOOLLEY

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08/08/188 August 2018 SECRETARY APPOINTED MR STUART RICHARD BAKER

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02/08/182 August 2018 APPOINTMENT TERMINATED, SECRETARY MARTIN PATES

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14/03/1814 March 2018 CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES

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07/03/187 March 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/17

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30/11/1730 November 2017 CURRSHO FROM 31/05/2018 TO 31/12/2017

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29/08/1729 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHANIE SPITERI VASSALLO

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29/08/1729 August 2017 PSC'S CHANGE OF PARTICULARS / MR BENGT MAGNUS PETTER HEDMAN / 18/08/2017

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29/08/1729 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEKSANDRA OLSZYNSKA

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29/08/1729 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIKA ENRIQUEZ

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02/08/172 August 2017 SUB-DIVISION 05/06/17

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29/06/1729 June 2017 ADOPT ARTICLES 05/06/2017

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22/06/1722 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 094740310003

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21/06/1721 June 2017 SUB DIV 09/06/2017

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06/03/176 March 2017 CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES

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27/02/1727 February 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/16

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22/06/1622 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE 094740310002

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05/04/165 April 2016 APPOINTMENT TERMINATED, DIRECTOR WARREN MURPHY

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07/03/167 March 2016 Annual return made up to 5 March 2016 with full list of shareholders

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03/03/163 March 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/15

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02/06/152 June 2015 PREVSHO FROM 31/03/2016 TO 31/05/2015

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27/05/1527 May 2015 29/04/15 STATEMENT OF CAPITAL GBP 4426462

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21/05/1521 May 2015 ADOPT ARTICLES 28/04/2015

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14/05/1514 May 2015 APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED

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13/05/1513 May 2015 DIRECTOR APPOINTED MR MARTIN RICHARD PATES

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13/05/1513 May 2015 DIRECTOR APPOINTED MR WARREN MURPHY

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13/05/1513 May 2015 DIRECTOR APPOINTED MR SIMON EDWARD TRIM

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13/05/1513 May 2015 SECRETARY APPOINTED MR MARTIN RICHARD PATES

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13/05/1513 May 2015 REGISTERED OFFICE CHANGED ON 13/05/2015 FROM 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM

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01/05/151 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE 094740310001

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24/03/1524 March 2015 ARTICLES OF ASSOCIATION

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24/03/1524 March 2015 ALTER ARTICLES 06/03/2015

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05/03/155 March 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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