SPRATT ENDICOTT LIMITED filing history - Find and update company information - GOV.UK

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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)
24 Feb 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 38 pages (38 pages)
24 Feb 2014	SH02	Sub-division of shares on 19 February 2014	View PDF Sub-division of shares on 19 February 2014 - link opens in a new window - 7 pages (7 pages)
24 Feb 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 Feb 2014	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
14 Jan 2014	AA	Accounts for a dormant company made up to 30 April 2013	View PDF Accounts for a dormant company made up to 30 April 2013 - link opens in a new window - 2 pages (2 pages)
03 May 2013	AR01	Annual return made up to 13 April 2013 with full list of shareholders	View PDF Annual return made up to 13 April 2013 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
01 Jun 2012	SH01	Statement of capital following an allotment of shares on 3 May 2012 GBP 7	View PDF Statement of capital following an allotment of shares on 3 May 2012 GBP 7 - link opens in a new window - 4 pages (4 pages)
28 May 2012	AP01	Appointment of Carol Ann Shaw as a director	View PDF Appointment of Carol Ann Shaw as a director - link opens in a new window - 3 pages (3 pages)
28 May 2012	AP01	Appointment of Hitendra Gansam Rambhai Patel as a director	View PDF Appointment of Hitendra Gansam Rambhai Patel as a director - link opens in a new window - 3 pages (3 pages)
28 May 2012	AP01	Appointment of David Hugh Northcote Inch as a director	View PDF Appointment of David Hugh Northcote Inch as a director - link opens in a new window - 3 pages (3 pages)
28 May 2012	AP01	Appointment of Andrew Aidan Woods as a director	View PDF Appointment of Andrew Aidan Woods as a director - link opens in a new window - 3 pages (3 pages)
28 May 2012	AP01	Appointment of Martin Christopher Hughes as a director	View PDF Appointment of Martin Christopher Hughes as a director - link opens in a new window - 3 pages (3 pages)
28 May 2012	AP01	Appointment of David Endicott as a director	View PDF Appointment of David Endicott as a director - link opens in a new window - 3 pages (3 pages)
19 Apr 2012	CERTNM	Company name changed gilmarde LIMITED\certificate issued on 19/04/12 RES15 ‐ Change company name resolution on 2012-04-17	View PDF Company name changed gilmarde LIMITED\certificate issued on 19/04/12 RES15 ‐ Change company name resolution on 2012-04-17 - link opens in a new window - 3 pages (3 pages)
19 Apr 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
13 Apr 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 18 pages (18 pages)

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