SPINNAKER BIDCO LIMITED

Company number 06078307

Date	Type	Description	View / Download
06 Jan 2017	SH01	Statement of capital following an allotment of shares on 1 December 2016 USD 56,268,166.15 ANNOTATION Clarification a second filed SH01 was registered on 16/02/2017	(4 pages)
08 Oct 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
10 Jun 2016	SH01	Statement of capital following an allotment of shares on 23 March 2016 USD 56,268,166.15	(3 pages)
10 Jun 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 1 February 2016	(22 pages)
19 May 2016	CH01	Director's details changed for Mr Damian Robert Connolly on 25 April 2016	(2 pages)
19 May 2016	CH03	Secretary's details changed for Mr Damian Robert Connolly on 25 April 2016	(1 page)
25 Apr 2016	AD01	Registered office address changed from , 25 Templer Avenue, Iq Farnborough, Farnborough, Hampshire, GU14 6FE, England to 50 Cannon Street London EC4N 6JJ on 25 April 2016	(1 page)
12 Apr 2016	SH01	Statement of capital following an allotment of shares on 28 December 2015 USD 26,268,166.15	(3 pages)
18 Feb 2016	AR01	Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-18 USD 1,268,166.15 ANNOTATION Clarification a second filed AR01 was registered on 10/06/2016	(5 pages)
07 Dec 2015	AD01	Registered office address changed from , Woolmead House East, the Woolmead, Farnham, Surrey, GU9 7TT to 50 Cannon Street London EC4N 6JJ on 7 December 2015	(1 page)
26 Oct 2015	CH03	Secretary's details changed for Mr Damian Robert Connolly on 23 October 2015	(1 page)
26 Oct 2015	CH01	Director's details changed for Mr Damian Robert Connolly on 23 October 2015	(2 pages)
23 Sep 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
13 Aug 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification This document is a second filing of the SH01 registered on 29/06/2015 and has an allotment date of 07/04/2015	(6 pages)
29 Jun 2015	SH01	Statement of capital following an allotment of shares on 7 April 2015 USD 634,078.15 ANNOTATION Clarification a Second filed SH01 is registered on 13/08/2015	(5 pages)
13 Apr 2015	CH01	Director's details changed for Leslie Wiiliam Carter on 26 June 2014	(2 pages)
04 Feb 2015	AR01	Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-04 USD 634,078.15	(4 pages)
03 Feb 2015	AUD	Auditor's resignation	(2 pages)
15 Jan 2015	AP03	Appointment of Mr Damian Robert Connolly as a secretary on 12 January 2015	(2 pages)
15 Jan 2015	TM01	Termination of appointment of Paul Jonathan Stewart Weigall as a director on 12 January 2015	(1 page)
15 Jan 2015	TM01	Termination of appointment of Derek Peter Stroud as a director on 12 January 2015	(1 page)
15 Jan 2015	TM01	Termination of appointment of Mark John Howe as a director on 12 January 2015	(1 page)
15 Jan 2015	AP01	Appointment of Mr Damian Robert Connolly as a director on 12 January 2015	(2 pages)
30 Oct 2014	TM02	Termination of appointment of Vivienne Sandra Vuckovic as a secretary on 30 October 2014	(1 page)
17 Oct 2014	TM01	Termination of appointment of Barry Edward Remington as a director on 10 October 2014	(1 page)