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SPRATT ENDICOTT LIMITED

Company number 08030343

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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)
21 Apr 2022 CS01 Confirmation statement made on 13 April 2022 with updates
10 Jan 2022 TM01 Termination of appointment of Shamsher Singh Pangu as a director on 22 December 2021
08 Jan 2022 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
08 Jan 2022 SH06 Cancellation of shares. Statement of capital on 22 December 2021
  • GBP 3,039.000
08 Jan 2022 SH03 Purchase of own shares.
22 Dec 2021 AA Full accounts made up to 31 March 2021
18 Dec 2021 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 Dec 2021 SH06 Cancellation of shares. Statement of capital on 2 December 2021
  • GBP 3,441.000
15 Dec 2021 SH03 Purchase of own shares.
14 Dec 2021 AP01 Appointment of Mr Guy Congreve Stephenson as a director on 9 December 2021
03 Dec 2021 TM01 Termination of appointment of David Hugh Northcote Inch as a director on 2 December 2021
11 Oct 2021 SH06 Cancellation of shares. Statement of capital on 14 May 2021
  • GBP 3,843.00
30 Jul 2021 SH03 Purchase of own shares.
18 Jun 2021 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 Apr 2021 CS01 Confirmation statement made on 13 April 2021 with updates
05 Feb 2021 AA Full accounts made up to 31 March 2020
05 May 2020 TM01 Termination of appointment of David Endicott as a director on 5 May 2020
05 May 2020 PSC07 Cessation of David Endicott as a person with significant control on 5 May 2020
27 Apr 2020 CS01 Confirmation statement made on 13 April 2020 with updates
20 Dec 2019 AA Full accounts made up to 31 March 2019
06 Sep 2019 SH01 Statement of capital following an allotment of shares on 6 August 2019
  • GBP 4,545.000
03 Sep 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
06 Aug 2019 AP01 Appointment of Mr Patrick Anthony Richard Mulcare as a director on 6 August 2019
02 Jul 2019 SH06 Cancellation of shares. Statement of capital on 11 June 2019
  • GBP 3,243.000
21 Jun 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares