SPT GROUP LIMITED

Company number 02673041

Date	Type	Description	View / Download
21 Feb 2019	MISC	Confirmation of transfer assets and liabilities	(1 page)
19 Feb 2019	MISC	Notification from overseas registry of completion of merger	(2 pages)
13 Feb 2019	MISC	Court order re completion of cross border merger	(3 pages)
21 Jan 2019	RESOLUTIONS	Resolutions RES13 ‐ Approval of merger 02/01/2018	(105 pages)
19 Dec 2018	CS01	Confirmation statement made on 19 December 2018 with updates	(4 pages)
13 Dec 2018	MR04	Satisfaction of charge 1 in full	(1 page)
13 Dec 2018	MR04	Satisfaction of charge 2 in full	(1 page)
09 Oct 2018	MISC	CB01 - notice of a cross border merger	(140 pages)
16 Apr 2018	AA	Accounts for a dormant company made up to 31 December 2017	(5 pages)
19 Dec 2017	CS01	Confirmation statement made on 19 December 2017 with updates	(4 pages)
26 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(6 pages)
21 Dec 2016	CS01	Confirmation statement made on 19 December 2016 with updates	(5 pages)
09 Aug 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
17 May 2016	AP01	Appointment of Mr Patrice Hellouin De Cenival as a director on 1 May 2016	(2 pages)
15 Apr 2016	TM01	Termination of appointment of Simon Meredith White as a director on 15 April 2016	(1 page)
07 Jan 2016	TM02	Termination of appointment of Pauline Droy Moore as a secretary on 31 December 2015	(1 page)
06 Jan 2016	AP03	Appointment of Mr Simon Smoker as a secretary on 1 January 2016	(2 pages)
30 Dec 2015	CH01	Director's details changed for Mr Simon Smoker on 30 December 2015	(2 pages)
24 Dec 2015	AR01	Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 1	(6 pages)
28 Oct 2015	SH20	Statement by Directors	(1 page)
28 Oct 2015	SH19	Statement of capital on 28 October 2015 GBP 1	(4 pages)
28 Oct 2015	CAP-SS	Solvency Statement dated 13/10/15	(1 page)
28 Oct 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
28 Oct 2015	CH01	Director's details changed for Mr Simon Smoker on 23 October 2015	(2 pages)
27 Oct 2015	CH01	Director's details changed for Mr Simon Meredith White on 23 October 2015	(2 pages)