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SPRINGBOARD UK TOPCO LTD

Company number 08368958

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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)
15 Mar 2013	CERTNM	Company name changed springboard uk topco LIMITED\certificate issued on 15/03/13 RES15 ‐ Change company name resolution on 2013-03-14	View PDF Company name changed springboard uk topco LIMITED\certificate issued on 15/03/13 RES15 ‐ Change company name resolution on 2013-03-14 - link opens in a new window - 3 pages (3 pages)
15 Mar 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
13 Mar 2013	TM01	Termination of appointment of James Mahoney as a director	View PDF Termination of appointment of James Mahoney as a director - link opens in a new window - 2 pages (2 pages)
13 Mar 2013	AP01	Appointment of Mr Carsten Hagenbucher as a director	View PDF Appointment of Mr Carsten Hagenbucher as a director - link opens in a new window - 3 pages (3 pages)
15 Feb 2013	AA01	Current accounting period extended from 31 January 2014 to 31 March 2014	View PDF Current accounting period extended from 31 January 2014 to 31 March 2014 - link opens in a new window - 3 pages (3 pages)
21 Jan 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 29 pages (29 pages)

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