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SPRINGBOARD UK BIDCO LIMITED

Company number 08369256

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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 Jul 2021	MR01	Registration of charge 083692560005, created on 12 July 2021	View PDF Registration of charge 083692560005, created on 12 July 2021 - link opens in a new window - 53 pages (53 pages)
13 Jul 2021	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
13 Jul 2021	MR04	Satisfaction of charge 083692560003 in full	View PDF Satisfaction of charge 083692560003 in full - link opens in a new window - 1 page (1 page)
10 Feb 2021	CS01	Confirmation statement made on 21 January 2021 with no updates	View PDF Confirmation statement made on 21 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 22 pages (22 pages)
30 Apr 2020	AP01	Appointment of Mr Walid Majdalani as a director on 27 April 2020	View PDF Appointment of Mr Walid Majdalani as a director on 27 April 2020 - link opens in a new window - 2 pages (2 pages)
16 Mar 2020	CS01	Confirmation statement made on 21 January 2020 with no updates	View PDF Confirmation statement made on 21 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2020	TM01	Termination of appointment of Sunil Bhilotra as a director on 6 December 2019	View PDF Termination of appointment of Sunil Bhilotra as a director on 6 December 2019 - link opens in a new window - 1 page (1 page)
10 Dec 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 20 pages (20 pages)
11 Feb 2019	CS01	Confirmation statement made on 21 January 2019 with no updates	View PDF Confirmation statement made on 21 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2019	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 20 pages (20 pages)
05 Nov 2018	TM01	Termination of appointment of James Leonard Tanner as a director on 9 October 2018	View PDF Termination of appointment of James Leonard Tanner as a director on 9 October 2018 - link opens in a new window - 1 page (1 page)
14 Feb 2018	CS01	Confirmation statement made on 21 January 2018 with no updates	View PDF Confirmation statement made on 21 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2018	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 20 pages (20 pages)
06 Feb 2017	CS01	Confirmation statement made on 21 January 2017 with updates	View PDF Confirmation statement made on 21 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
21 Dec 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 21 pages (21 pages)
02 Dec 2016	AP01	Appointment of Mr Sunil Bhilotra as a director on 25 November 2016	View PDF Appointment of Mr Sunil Bhilotra as a director on 25 November 2016 - link opens in a new window - 2 pages (2 pages)
28 Nov 2016	TM01	Termination of appointment of Jose Pfeifer as a director on 28 November 2016	View PDF Termination of appointment of Jose Pfeifer as a director on 28 November 2016 - link opens in a new window - 1 page (1 page)
28 Mar 2016	AR01	Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-03-28 GBP 239,695	View PDF Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-03-28 GBP 239,695 - link opens in a new window - 7 pages (7 pages)
27 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 25 pages (25 pages)
18 Jan 2016	TM01	Termination of appointment of Robert Mcalpine as a director on 31 December 2015	View PDF Termination of appointment of Robert Mcalpine as a director on 31 December 2015 - link opens in a new window - 1 page (1 page)
18 Jan 2016	TM01	Termination of appointment of Robert Mcalpine as a director on 31 December 2015	View PDF Termination of appointment of Robert Mcalpine as a director on 31 December 2015 - link opens in a new window - 1 page (1 page)
04 Jan 2016	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 16 pages (16 pages)
22 May 2015	AP01	Appointment of Mr Jose Pfeifer as a director on 26 November 2014	View PDF Appointment of Mr Jose Pfeifer as a director on 26 November 2014 - link opens in a new window - 2 pages (2 pages)
19 May 2015	TM01	Termination of appointment of Carsten Hagenbucher as a director on 26 November 2014	View PDF Termination of appointment of Carsten Hagenbucher as a director on 26 November 2014 - link opens in a new window - 1 page (1 page)

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