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SPRINGBOARD GROUP LIMITED

Company number 05315774

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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)
22 Dec 2023 CS01 Confirmation statement made on 17 December 2023 with updates
24 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
20 Jul 2023 SH08 Change of share class name or designation
20 Jul 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jul 2023 MA Memorandum and Articles of Association
28 Jun 2023 PSC04 Change of details for Mrs Lisa Flynn as a person with significant control on 13 June 2023
20 Dec 2022 CS01 Confirmation statement made on 17 December 2022 with updates
16 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
22 Dec 2021 CS01 Confirmation statement made on 17 December 2021 with updates
27 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
06 Jan 2021 CS01 Confirmation statement made on 17 December 2020 with updates
18 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
24 Dec 2019 CS01 Confirmation statement made on 17 December 2019 with no updates
11 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
19 Dec 2018 CS01 Confirmation statement made on 17 December 2018 with updates
17 May 2018 AA Total exemption full accounts made up to 31 December 2017
21 Dec 2017 CS01 Confirmation statement made on 17 December 2017 with updates
21 Dec 2017 PSC04 Change of details for Mrs Lisa Flynn as a person with significant control on 6 April 2016
06 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
21 Dec 2016 CS01 Confirmation statement made on 17 December 2016 with updates
15 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
13 Jan 2016 AR01 Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 100
12 Jan 2016 CH01 Director's details changed for Mr Roger Patrick Flynn on 17 December 2015
12 Jan 2016 CH03 Secretary's details changed for Lisa Flynn on 17 December 2015
11 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014