SPD 1 LIMITED

Company number 06776030

Date	Type	Description	View / Download
23 Dec 2019	CS01	Confirmation statement made on 18 December 2019 with no updates	(3 pages)
05 Dec 2019	AA	Full accounts made up to 28 February 2019	(16 pages)
11 Sep 2019	TM01	Termination of appointment of Louise Mary Helen Brace as a director on 9 September 2019	(1 page)
11 Sep 2019	AP01	Appointment of Mr Nicholas Anthony Dilworth as a director on 9 September 2019	(2 pages)
11 Sep 2019	AP01	Appointment of Mr Lewis Ian Girdwood as a director on 9 September 2019	(2 pages)
21 Jan 2019	CS01	Confirmation statement made on 18 December 2018 with no updates	(3 pages)
21 Aug 2018	AA	Full accounts made up to 28 February 2018	(14 pages)
20 Jun 2018	TM01	Termination of appointment of William Andrew Tinkler as a director on 14 June 2018	(1 page)
20 Jun 2018	AP01	Appointment of Louise Mary Helen Brace as a director on 14 June 2018	(2 pages)
19 Dec 2017	CS01	Confirmation statement made on 18 December 2017 with no updates	(3 pages)
15 Nov 2017	AP01	Appointment of Mr Warwick Brady as a director on 13 November 2017	(2 pages)
15 Nov 2017	TM01	Termination of appointment of Richard Edward Charles Butcher as a director on 13 November 2017	(1 page)
15 Nov 2017	TM01	Termination of appointment of Benjamin Mark Whawell as a director on 13 November 2017	(1 page)
15 Nov 2017	TM02	Termination of appointment of Kathryn Willard as a secretary on 13 November 2017	(1 page)
13 Nov 2017	AA	Accounts for a dormant company made up to 28 February 2017	(13 pages)
25 Oct 2017	PSC05	Change of details for Stobart Ports Developments Limited as a person with significant control on 25 October 2017	(2 pages)
24 Oct 2017	AD01	Registered office address changed from 22 Soho Square London W1D 4NS to Third Floor 15 Stratford Place London W1C 1BE on 24 October 2017	(1 page)
23 Feb 2017	MR02	Registration of acquisition 067760300006, acquired on 17 February 2017	(60 pages)
22 Feb 2017	MR01	Registration of charge 067760300005, created on 17 February 2017	(12 pages)
21 Dec 2016	CS01	Confirmation statement made on 18 December 2016 with updates	(5 pages)
08 Dec 2016	AA	Accounts for a dormant company made up to 29 February 2016	(9 pages)
27 Oct 2016	MA	Memorandum and Articles of Association	(7 pages)
27 Oct 2016	RESOLUTIONS	Resolutions RES13 ‐ Company business 26/09/2016 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
12 Jan 2016	AR01	Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 1	(5 pages)
07 Dec 2015	AA	Full accounts made up to 28 February 2015	(10 pages)