SPOON GROUP LTD

Company number 07100111

Date	Type	Description	View / Download
29 Nov 2023	TM01	Termination of appointment of Andrew Mark Bonsall as a director on 28 November 2023	(1 page)
29 Nov 2023	AP01	Appointment of Mr Andrew Mark Bonsall as a director on 6 May 2023	(2 pages)
29 Nov 2023	DISS40	Compulsory strike-off action has been discontinued	(1 page)
28 Nov 2023	TM01	Termination of appointment of Christopher Paul Houghton as a director on 27 November 2023	(1 page)
28 Nov 2023	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Nov 2023	AD01	Registered office address changed from Unit 9 Highfield Lane Puttenham Guildford GU3 1BB England to Unit 2 Highfield Lane Puttenham Guildford Surrey GU3 1BB on 27 November 2023	(1 page)
27 Nov 2023	CH01	Director's details changed for Mr Christopher Paul Houghton on 27 November 2023	(2 pages)
27 Nov 2023	TM01	Termination of appointment of Andrew Mark Bonsall as a director on 5 May 2023	(1 page)
27 Nov 2023	AA	Total exemption full accounts made up to 31 December 2022	(10 pages) Download iXBRL
14 May 2023	MR04	Satisfaction of charge 071001110002 in full	(1 page)
02 May 2023	PSC08	Notification of a person with significant control statement	(2 pages)
12 Apr 2023	CS01	Confirmation statement made on 31 March 2023 with no updates	(3 pages)
11 Apr 2023	PSC07	Cessation of Christopher Paul Houghton as a person with significant control on 14 January 2022	(1 page)
11 Apr 2023	PSC07	Cessation of Andrew Bonsall as a person with significant control on 14 January 2022	(1 page)
23 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	(10 pages) Download iXBRL
13 Apr 2022	CS01	Confirmation statement made on 31 March 2022 with updates	(8 pages)
18 Mar 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 24 February 2022 GBP 1,040.709	(4 pages)
09 Mar 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 24 February 2022 GBP 1,033.176	(4 pages)
02 Mar 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
02 Mar 2022	MA	Memorandum and Articles of Association	(56 pages)
28 Feb 2022	SH01	Statement of capital following an allotment of shares on 24 February 2022 GBP 1,040.709 ANNOTATION Clarification a second filed SH01 was registered on 18/03/22	(4 pages)
25 Feb 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(5 pages)
24 Feb 2022	SH01	Statement of capital following an allotment of shares on 23 February 2022 GBP 1,033.176 ANNOTATION Clarification a second filed SH01 was registered on 09/03/2022	(4 pages)
18 Feb 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 26 January 2022 GBP 952.214	(4 pages)
14 Jan 2022	SH01	Statement of capital following an allotment of shares on 14 January 2022 GBP 952.214 ANNOTATION Clarification a second filed SH01 was registered on 18/02/22	(4 pages)