SPRATT ENDICOTT LIMITED filing history - Find and update company information

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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)
01 Feb 2018	MORT MISC	Notice of removal of a filing from the company record	View PDF Notice of removal of a filing from the company record - link opens in a new window - 1 page (1 page)
18 Jan 2018	AA	Full accounts made up to 30 April 2017	View PDF Full accounts made up to 30 April 2017 - link opens in a new window - 31 pages (31 pages) Download iXBRL
11 Jan 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
26 Apr 2017	CS01	Confirmation statement made on 13 April 2017 with updates	View PDF Confirmation statement made on 13 April 2017 with updates - link opens in a new window - 19 pages (19 pages)
26 Apr 2017	CH01	Director's details changed for Martin Christopher Hughes on 30 June 2016	View PDF Director's details changed for Martin Christopher Hughes on 30 June 2016 - link opens in a new window - 2 pages (2 pages)
26 Apr 2017	AP01	Appointment of Mrs Lucy Gordon as a director on 3 April 2017	View PDF Appointment of Mrs Lucy Gordon as a director on 3 April 2017 - link opens in a new window - 2 pages (2 pages)
13 Apr 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 46 pages (46 pages)
27 Jan 2017	AA	Full accounts made up to 30 April 2016	View PDF Full accounts made up to 30 April 2016 - link opens in a new window - 29 pages (29 pages) Download iXBRL
05 May 2016	AR01	Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 2,797	View PDF Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 2,797 - link opens in a new window - 21 pages (21 pages)
21 Apr 2016	AP01	Appointment of Richard Gwynne as a director on 30 March 2016	View PDF Appointment of Richard Gwynne as a director on 30 March 2016 - link opens in a new window - 2 pages (2 pages)
15 Apr 2016	SH01	Statement of capital following an allotment of shares on 31 March 2016 GBP 2,797.000	View PDF Statement of capital following an allotment of shares on 31 March 2016 GBP 2,797.000 - link opens in a new window - 5 pages (5 pages)
15 Apr 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Article 3.2 and 3.3 31/03/2016 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Article 3.2 and 3.3 31/03/2016 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 45 pages (45 pages)
09 Feb 2016	AA	Accounts for a small company made up to 30 April 2015	View PDF Accounts for a small company made up to 30 April 2015 - link opens in a new window - 7 pages (7 pages)
07 May 2015	AR01	Annual return made up to 13 April 2015 with full list of shareholders Statement of capital on 2015-05-07 GBP 1,320	View PDF Annual return made up to 13 April 2015 with full list of shareholders Statement of capital on 2015-05-07 GBP 1,320 - link opens in a new window - 18 pages (18 pages)
09 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 3 pages (3 pages)
29 Oct 2014	SH01	Statement of capital following an allotment of shares on 1 October 2014 GBP 1,320	View PDF Statement of capital following an allotment of shares on 1 October 2014 GBP 1,320 - link opens in a new window - 13 pages (13 pages)
15 Oct 2014	AP01	Appointment of Shamsher Singh Pangu as a director on 1 October 2014	View PDF Appointment of Shamsher Singh Pangu as a director on 1 October 2014 - link opens in a new window - 3 pages (3 pages)
15 Oct 2014	AP01	Appointment of John Howard Davis Meakin as a director on 1 October 2014	View PDF Appointment of John Howard Davis Meakin as a director on 1 October 2014 - link opens in a new window - 3 pages (3 pages)
11 Aug 2014	MR01	Registration of charge 080303430001, created on 7 August 2014	View PDF Registration of charge 080303430001, created on 7 August 2014 - link opens in a new window - 18 pages (18 pages)
08 May 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 37 pages (37 pages)
08 May 2014	AP01	Appointment of David Whiting as a director	View PDF Appointment of David Whiting as a director - link opens in a new window - 3 pages (3 pages)
08 May 2014	SH01	Statement of capital following an allotment of shares on 30 April 2014 GBP 1,116.000	View PDF Statement of capital following an allotment of shares on 30 April 2014 GBP 1,116.000 - link opens in a new window - 9 pages (9 pages)
22 Apr 2014	AR01	Annual return made up to 13 April 2014 with full list of shareholders	View PDF Annual return made up to 13 April 2014 with full list of shareholders - link opens in a new window - 13 pages (13 pages)
25 Feb 2014	SH01	Statement of capital following an allotment of shares on 19 February 2014 GBP 1,007	View PDF Statement of capital following an allotment of shares on 19 February 2014 GBP 1,007 - link opens in a new window - 9 pages (9 pages)
25 Feb 2014	SH01	Statement of capital following an allotment of shares on 19 February 2014 GBP 1,017

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