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SPARE IPG 20 LIMITED

Company number 00233766

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Oct 2022 AA Full accounts made up to 31 December 2021
20 Jun 2022 CS01 Confirmation statement made on 15 June 2022 with no updates
21 Oct 2021 AD01 Registered office address changed from , Moor Lane, Derby, DE24 8BJ to Kings Place 90 York Way London N1 9FX on 21 October 2021
08 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
29 Jun 2021 CS01 Confirmation statement made on 15 June 2021 with no updates
25 Jan 2021 TM01 Termination of appointment of Jacqueline Marie Gentles as a director on 15 January 2021
25 Jan 2021 AP01 Appointment of Ms Nicola Carroll as a director on 15 January 2021
25 Aug 2020 AA Accounts for a dormant company made up to 31 December 2019
16 Jun 2020 CS01 Confirmation statement made on 15 June 2020 with updates
19 Jun 2019 CS01 Confirmation statement made on 15 June 2019 with updates
06 Mar 2019 AA Accounts for a dormant company made up to 31 December 2018
28 Aug 2018 AP01 Appointment of Ms Jacqueline Marie Gentles as a director on 25 July 2018
01 Aug 2018 TM01 Termination of appointment of Andrew Harvey-Wrate as a director on 25 July 2018
15 Jun 2018 CS01 Confirmation statement made on 15 June 2018 with updates
09 Mar 2018 AA Accounts for a dormant company made up to 31 December 2017
17 Jun 2017 CS01 Confirmation statement made on 15 June 2017 with updates
16 Mar 2017 AA Accounts for a dormant company made up to 31 December 2016
18 Jul 2016 AA Accounts for a dormant company made up to 31 December 2015
18 Jul 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Co business 30/06/2016
16 Jun 2016 AR01 Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 50,000
12 Jan 2016 CC04 Statement of company's objects
12 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
24 Sep 2015 AP02 Appointment of Rolls-Royce Industries Limited as a director on 31 August 2015
24 Sep 2015 TM01 Termination of appointment of Rolls-Royce Directorate Limited as a director on 31 August 2015
24 Sep 2015 TM02 Termination of appointment of Rolls-Royce Secretariat Limited as a secretary on 31 August 2015