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SPOT FINANCE LIMITED

Company number 01998543

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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)
15 Jan 2020 AP01 Appointment of Mr John Elliott Hooper as a director on 2 January 2020
11 Oct 2019 TM01 Termination of appointment of Ronald Baxter as a director on 30 September 2019
26 Sep 2019 TM01 Termination of appointment of Wayne Bowser as a director on 24 September 2019
25 Sep 2019 AA Full accounts made up to 30 June 2019
03 Sep 2019 AP01 Appointment of Mrs Elizabeth Anne Blythe as a director on 2 September 2019
03 Jul 2019 CC04 Statement of company's objects
03 Jul 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jun 2019 TM01 Termination of appointment of Henry Neville Moser as a director on 4 June 2019
20 May 2019 CS01 Confirmation statement made on 7 May 2019 with no updates
01 Feb 2019 AP01 Appointment of Mr Richard John Gregory as a director on 31 January 2019
31 Jan 2019 TM01 Termination of appointment of Marcus John Joseph Reynolds Golby as a director on 31 January 2019
31 Jan 2019 TM01 Termination of appointment of David Jonathan Bennett as a director on 31 January 2019
17 Oct 2018 AA Full accounts made up to 30 June 2018
14 May 2018 CS01 Confirmation statement made on 7 May 2018 with no updates
01 May 2018 MR01 Registration of charge 019985430014, created on 27 April 2018
26 Mar 2018 AP01 Appointment of Mr Paul Antony Wilson as a director on 22 March 2018
15 Jan 2018 AP01 Appointment of Mr Wayne Bowser as a director on 15 January 2018
27 Dec 2017 AA Full accounts made up to 30 June 2017
07 Dec 2017 TM01 Termination of appointment of Wayne Bowser as a director on 7 December 2017
14 Nov 2017 CH01 Director's details changed for Mr Gary Derek Beckett on 14 November 2017
23 Oct 2017 AP01 Appointment of Mr Wayne Bowser as a director on 18 October 2017
13 Jun 2017 MR01 Registration of charge 019985430013, created on 5 June 2017
19 May 2017 CS01 Confirmation statement made on 7 May 2017 with updates
21 Apr 2017 TM01 Termination of appointment of Marc Richard Goldberg as a director on 18 April 2017
21 Apr 2017 TM01 Termination of appointment of Joe Shaoul as a director on 18 April 2017