SPTS TECHNOLOGIES HOLDINGS LIMITED

Company number 07636450

Date	Type	Description	View / Download
04 Mar 2015	MR01	Registration of charge 076364500001, created on 27 February 2015	(75 pages)
27 Oct 2014	AUD	Auditor's resignation	(1 page)
06 Sep 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
13 Aug 2014	TM01	Termination of appointment of William Johnson as a director on 7 August 2014	(1 page)
21 May 2014	AR01	Annual return made up to 17 May 2014 with full list of shareholders Statement of capital on 2014-05-21 USD 19,541.28	(5 pages)
21 May 2014	CH01	Director's details changed for William Johnson on 1 May 2014	(2 pages)
20 May 2014	CH01	Director's details changed for Mr Kevin Timothy Crofton on 1 May 2014	(2 pages)
17 May 2013	AR01	Annual return made up to 17 May 2013 with full list of shareholders	(5 pages)
17 Apr 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
18 Sep 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
08 Jun 2012	AR01	Annual return made up to 17 May 2012 with full list of shareholders	(5 pages)
02 Apr 2012	AP03	Appointment of Mr Richard Gary Craven as a secretary	(1 page)
28 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(10 pages)
27 Mar 2012	CH01	Director's details changed for Company Secretary Richard John Rees on 27 March 2012	(2 pages)
26 Mar 2012	AA01	Previous accounting period shortened from 31 October 2012 to 31 December 2011	(1 page)
18 Oct 2011	AD01	Registered office address changed from 30 Warwick Street London W1B 5AL on 18 October 2011	(2 pages)
10 Aug 2011	SH01	Statement of capital following an allotment of shares on 1 August 2011 USD 19,541.28	(5 pages)
10 Aug 2011	AP01	Appointment of Mr Kevin Timothy Crofton as a director	(3 pages)
10 Aug 2011	AP01	Appointment of Company Secretary Richard John Rees as a director	(3 pages)
10 Aug 2011	AP01	Appointment of William Johnson as a director	(3 pages)
09 Aug 2011	TM01	Termination of appointment of Christopher Bell as a director	(2 pages)
09 Aug 2011	TM01	Termination of appointment of Kevin Reynolds as a director	(2 pages)
03 Aug 2011	CERTNM	Company name changed sapphire finco LIMITED\certificate issued on 03/08/11 RES15 ‐ Change company name resolution on 2011-08-01	(3 pages)
03 Aug 2011	CONNOT	Change of name notice	(2 pages)
14 Jul 2011	SH01	Statement of capital following an allotment of shares on 27 June 2011 USD 19,068.73	(5 pages)