SPOTLER HOLDINGS LIMITED

Company number 05978343

Date	Type	Description	View / Download
09 Oct 2023	CS01	Confirmation statement made on 9 October 2023 with no updates	(3 pages)
23 May 2023	AA	Group of companies' accounts made up to 31 December 2022	(27 pages)
25 Oct 2022	CS01	Confirmation statement made on 12 October 2022 with no updates	(3 pages)
10 Aug 2022	AA	Accounts for a small company made up to 31 December 2021	(9 pages)
12 Oct 2021	CS01	Confirmation statement made on 12 October 2021 with no updates	(3 pages)
14 Jul 2021	AA	Accounts for a small company made up to 31 December 2020	(10 pages)
20 May 2021	MR01	Registration of charge 059783430004, created on 17 May 2021	(61 pages)
15 Apr 2021	CH02	Director's details changed for Bright Financial Holding B.V. on 8 April 2021	(1 page)
15 Apr 2021	PSC05	Change of details for Bright Financial Holding Bv as a person with significant control on 8 April 2021	(2 pages)
28 Oct 2020	RP04CS01	Second filing of Confirmation Statement dated 12 October 2020	(3 pages)
12 Oct 2020	CS01	Confirmation statement made on 12 October 2020 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 28/10/2020	(4 pages)
28 Aug 2020	AA	Accounts for a small company made up to 31 December 2019	(10 pages)
26 Aug 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-25	(3 pages)
21 Jan 2020	PSC05	Change of details for Bright Financial Holding Bv as a person with significant control on 12 November 2019	(2 pages)
21 Jan 2020	PSC07	Cessation of Arco Van Nieuwland as a person with significant control on 12 November 2019	(1 page)
15 Nov 2019	AD01	Registered office address changed from The Old Byre Home Farm Peper Harow Godalming Surrey GU8 6BQ to 3 the Billings Walnut Tree Close Guildford Surrey GU1 4UL on 15 November 2019	(1 page)
21 Oct 2019	CS01	Confirmation statement made on 12 October 2019 with no updates	(3 pages)
07 May 2019	AA	Total exemption full accounts made up to 31 December 2018	(9 pages)
12 Oct 2018	CS01	Confirmation statement made on 12 October 2018 with updates	(5 pages)
27 Jun 2018	AA01	Current accounting period extended from 30 June 2018 to 31 December 2018	(1 page)
19 Jun 2018	SH01	Statement of capital following an allotment of shares on 1 June 2018 GBP 236.74	(8 pages)
19 Jun 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
19 Jun 2018	SH08	Change of share class name or designation	(2 pages)
19 Jun 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
19 Jun 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)