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SPONTLY LTD

Company number 07786038

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
26 Feb 2013 SH01 Statement of capital following an allotment of shares on 20 February 2013
  • GBP 175.905500
26 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Jan 2013 AP01 Appointment of Mr Jens Lapinski as a director
03 Jan 2013 TM01 Termination of appointment of George Kapetanakis as a director
31 Oct 2012 AR01 Annual return made up to 26 September 2012 with full list of shareholders
26 Sep 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted