SPRATT ENDICOTT LIMITED

Company number 08030343

Date	Type	Description	View / Download
20 Dec 2019	AA	Full accounts made up to 31 March 2019	(31 pages) Download iXBRL
06 Sep 2019	SH01	Statement of capital following an allotment of shares on 6 August 2019 GBP 4,545.000	(21 pages)
03 Sep 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
06 Aug 2019	AP01	Appointment of Mr Patrick Anthony Richard Mulcare as a director on 6 August 2019	(2 pages)
02 Jul 2019	SH06	Cancellation of shares. Statement of capital on 11 June 2019 GBP 3,243.000	(12 pages)
21 Jun 2019	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
21 Jun 2019	SH03	Purchase of own shares.	(3 pages)
01 May 2019	PSC01	Notification of Lucy Gordon as a person with significant control on 16 April 2019	(2 pages)
01 May 2019	TM01	Termination of appointment of Martin Christopher Hughes as a director on 30 April 2019	(1 page)
18 Apr 2019	CS01	Confirmation statement made on 13 April 2019 with updates	(13 pages)
17 Apr 2019	TM01	Termination of appointment of David Whiting as a director on 5 April 2019	(1 page)
17 Apr 2019	PSC07	Cessation of Martin Christopher Hughes as a person with significant control on 17 April 2019	(1 page)
16 Apr 2019	SH06	Cancellation of shares. Statement of capital on 5 April 2019 GBP 3,770.000	(12 pages)
16 Apr 2019	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
16 Apr 2019	SH03	Purchase of own shares.	(3 pages)
31 Jan 2019	AA	Full accounts made up to 30 April 2018	(32 pages) Download iXBRL
14 Nov 2018	MR04	Satisfaction of charge 080303430001 in full	(4 pages)
24 Jul 2018	AA01	Current accounting period shortened from 30 April 2019 to 31 March 2019	(3 pages)
10 Jul 2018	MR01	Registration of charge 080303430003, created on 10 July 2018	(20 pages)
15 Jun 2018	TM01	Termination of appointment of John Howard Davis Meakin as a director on 30 April 2018	(1 page)
30 May 2018	SH06	Cancellation of shares. Statement of capital on 30 April 2018 GBP 4,072.000	(12 pages)
30 May 2018	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
30 May 2018	SH03	Purchase of own shares.	(3 pages)
01 May 2018	SH01	Statement of capital following an allotment of shares on 3 April 2017 GBP 4,374	(9 pages)
26 Apr 2018	CS01	Confirmation statement made on 13 April 2018 with updates	(11 pages)