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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)
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
22 Sep 2015 AP01 Appointment of Andrew Harvey-Wrate as a director on 31 August 2015
21 Sep 2015 TM01 Termination of appointment of Karen Waldron as a director on 31 August 2015
07 Jul 2015 AR01 Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 50,000
18 May 2015 AA Accounts for a dormant company made up to 31 December 2014
18 Jul 2014 AR01 Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 50,000
17 Apr 2014 AA Accounts for a dormant company made up to 31 December 2013
03 Jul 2013 AR01 Annual return made up to 1 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-03
20 May 2013 AA Accounts for a dormant company made up to 31 December 2012
24 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
03 Jul 2012 AR01 Annual return made up to 1 July 2012 with full list of shareholders
31 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
05 Jul 2011 AR01 Annual return made up to 1 July 2011 with full list of shareholders
19 Jul 2010 AR01 Annual return made up to 1 July 2010 with full list of shareholders
18 May 2010 AA Accounts for a dormant company made up to 31 December 2009
14 May 2010 TM02 Termination of appointment of Delrose Goma as a secretary
14 May 2010 AP04 Appointment of Rolls-Royce Secretariat Limited as a secretary
14 May 2010 TM01 Termination of appointment of Delrose Goma as a director
14 May 2010 AP02 Appointment of Rolls-Royce Directorate Limited as a director
01 Apr 2010 CH01 Director's details changed for Mrs Karen Waldron on 5 March 2010
14 Jul 2009 363a Return made up to 01/07/09; full list of members