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SPRING FINANCE LIMITED

Company number 03709012

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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)
21 Jan 2015 AD01 Registered office address changed from Regent House Allum Gate Borehamwood Hertfordshire WD6 4RS to Kinetic Business Centre the Kinetic Centre Theobald Street Borehamwood Hertfordshire WD6 4PJ on 21 January 2015
03 Jan 2015 AA Accounts for a small company made up to 30 June 2014
04 Aug 2014 AP01 Appointment of Mr George Leo Benninger as a director on 1 August 2014
01 Apr 2014 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Date of allotment is 07/03/2014.
24 Mar 2014 MR01 Registration of charge 037090120057
20 Mar 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Mar 2014 SH01 Statement of capital following an allotment of shares on 7 March 2014
  • GBP 224,467
  • ANNOTATION A second filed SH01 was registered on 01/04/2014.
17 Mar 2014 AR01 Annual return made up to 1 March 2014 with full list of shareholders
15 Mar 2014 MR01 Registration of charge 037090120055
15 Mar 2014 MR01 Registration of charge 037090120056
15 Mar 2014 MR04 Satisfaction of charge 42 in full
14 Feb 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Feb 2014 SH01 Statement of capital following an allotment of shares on 31 January 2014
  • GBP 224,467
10 Dec 2013 AA Accounts for a small company made up to 30 June 2013
22 Oct 2013 MR01 Registration of charge 037090120054
31 Jul 2013 MR01 Registration of charge 037090120045
31 Jul 2013 MR01 Registration of charge 037090120046
31 Jul 2013 MR01 Registration of charge 037090120049
31 Jul 2013 MR01 Registration of charge 037090120047
31 Jul 2013 MR01 Registration of charge 037090120052
31 Jul 2013 MR01 Registration of charge 037090120051
31 Jul 2013 MR01 Registration of charge 037090120048
31 Jul 2013 MR01 Registration of charge 037090120050
31 Jul 2013 MR01 Registration of charge 037090120053
27 Jun 2013 MR01 Registration of charge 037090120044