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SPA COMMUNICATIONS CONSULTANCY LIMITED

Company number 04784486

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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)
01 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
31 Dec 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ New share classes created 28/11/2023
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Dec 2023 MA Memorandum and Articles of Association
21 Dec 2023 SH08 Change of share class name or designation
28 Nov 2023 CH01 Director's details changed for Mr Damien John Godden Wells on 28 November 2023
28 Nov 2023 CH01 Director's details changed for Mr Damien Rory Godden Flashman-Wells on 28 November 2023
28 Nov 2023 PSC04 Change of details for Amanda Flashman-Wells as a person with significant control on 28 November 2023
28 Nov 2023 CH01 Director's details changed for Amanda Flashman-Wells on 28 November 2023
28 Nov 2023 PSC04 Change of details for Mr Damien John Godden Wells as a person with significant control on 28 November 2023
28 Nov 2023 AD01 Registered office address changed from 10 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU England to Ground Floor Oakhurst House 77 Mount Ephraim Tunbridge Wells Kent TN4 8BS on 28 November 2023
13 Jun 2023 CS01 Confirmation statement made on 24 May 2023 with updates
06 Jun 2023 CH01 Director's details changed for Mr Damien Rory Godden Flashman-Wells on 30 May 2023
06 Jun 2023 CH01 Director's details changed for Mr Damien Rory Godden Flashman-Wells on 30 May 2023
10 Jan 2023 AA Total exemption full accounts made up to 31 May 2022
30 May 2022 CS01 Confirmation statement made on 24 May 2022 with updates
30 May 2022 CH01 Director's details changed for Mr Damien Rory Godden Flashman-Wells on 30 May 2022
03 May 2022 AP01 Appointment of Mr Damien Rory Godden Flashman-Wells as a director on 18 March 2022
25 Nov 2021 AA Total exemption full accounts made up to 31 May 2021
26 May 2021 CS01 Confirmation statement made on 24 May 2021 with updates
19 Feb 2021 AA Total exemption full accounts made up to 31 May 2020
16 Nov 2020 PSC01 Notification of Damien Wells as a person with significant control on 25 April 2020
10 Jun 2020 CS01 Confirmation statement made on 24 May 2020 with updates
01 May 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Authorised share capital dispensed with and limits applied to directors authority/sub-division of shares 30/03/2020
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Apr 2020 MA Memorandum and Articles of Association
17 Apr 2020 SH02 Sub-division of shares on 30 March 2020