SPL SERVICES LIMITED

Company number 06321669

Date	Type	Description	View / Download
26 May 2020	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 15/05/2020 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
03 Mar 2020	PSC02	Notification of Air Liquide Sa as a person with significant control on 6 April 2016	(4 pages)
03 Mar 2020	PSC07	Cessation of Cryo International as a person with significant control on 6 April 2016	(3 pages)
01 Nov 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub divided 09/09/2016 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
10 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	(12 pages)
02 Aug 2019	CS01	Confirmation statement made on 23 July 2019 with no updates	(3 pages)
25 Apr 2019	TM01	Termination of appointment of Carole Giles as a director on 20 July 2018	(1 page)
25 Apr 2019	TM01	Termination of appointment of Carole Giles as a director on 20 July 2018	(1 page)
13 Oct 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
11 Oct 2018	CS01	Confirmation statement made on 23 July 2018 with no updates	(3 pages)
11 Oct 2018	TM01	Termination of appointment of Iain Alasdair Mcleish as a director on 18 May 2018	(1 page)
11 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	(12 pages)
09 Oct 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(8 pages)
27 Jul 2017	CS01	Confirmation statement made on 23 July 2017 with updates	(4 pages)
10 Feb 2017	SH01	Statement of capital following an allotment of shares on 9 February 2016 GBP 156,012.3498	(4 pages)
27 Oct 2016	CS01	Confirmation statement made on 23 July 2016 with updates	(7 pages)
30 Sep 2016	CH01	Director's details changed for Carole Giles on 29 September 2016	(2 pages)
29 Sep 2016	CH01	Director's details changed for Cedric Picaud on 29 September 2016	(2 pages)
29 Sep 2016	CH01	Director's details changed for Carole Giles on 29 September 2016	(2 pages)
05 Aug 2016	AP01	Appointment of Cedric Picaud as a director on 9 February 2016	(3 pages)
05 Aug 2016	AP01	Appointment of Carole Giles as a director on 9 February 2016	(3 pages)
03 Aug 2016	TM01	Termination of appointment of Manish Endrawadan Joshi as a director on 3 August 2016	(1 page)
03 Aug 2016	TM01	Termination of appointment of Manish Endrawadan Joshi as a director on 3 August 2016	(1 page)
30 Jun 2016	AP01	Appointment of Carole Giles as a director on 9 February 2016	(3 pages)