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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)
04 Feb 2015	AR01	Annual return made up to 21 January 2015 with full list of shareholders Statement of capital on 2015-02-04 GBP 239,695	View PDF Annual return made up to 21 January 2015 with full list of shareholders Statement of capital on 2015-02-04 GBP 239,695 - link opens in a new window - 8 pages (8 pages)
30 Oct 2014	TM01	Termination of appointment of Mark Bandak as a director on 1 June 2014	View PDF Termination of appointment of Mark Bandak as a director on 1 June 2014 - link opens in a new window - 1 page (1 page)
28 Oct 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 16 pages (16 pages)
24 Jun 2014	AP01	Appointment of Mr James Leonard Tanner as a director	View PDF Appointment of Mr James Leonard Tanner as a director - link opens in a new window - 2 pages (2 pages)
26 Feb 2014	AR01	Annual return made up to 21 January 2014 with full list of shareholders Statement of capital on 2014-02-26 GBP 239,695	View PDF Annual return made up to 21 January 2014 with full list of shareholders Statement of capital on 2014-02-26 GBP 239,695 - link opens in a new window - 8 pages (8 pages)
26 Feb 2014	CH01	Director's details changed for Mr Robert Sommerville Drumond on 1 January 2014	View PDF Director's details changed for Mr Robert Sommerville Drumond on 1 January 2014 - link opens in a new window - 2 pages (2 pages)
26 Feb 2014	AP03	Appointment of Gary John Doherty as a secretary	View PDF Appointment of Gary John Doherty as a secretary - link opens in a new window - 2 pages (2 pages)
22 May 2013	MR01	Registration of charge 083692560003	View PDF Registration of charge 083692560003 - link opens in a new window - 22 pages (22 pages)
10 Apr 2013	AP01	Appointment of Mr Robert Mcalpine as a director	View PDF Appointment of Mr Robert Mcalpine as a director - link opens in a new window - 3 pages (3 pages)
10 Apr 2013	AP01	Appointment of Mr Robert Sommerville Drumond as a director	View PDF Appointment of Mr Robert Sommerville Drumond as a director - link opens in a new window - 3 pages (3 pages)
10 Apr 2013	AP01	Appointment of Mr Gary John Doherty as a director	View PDF Appointment of Mr Gary John Doherty as a director - link opens in a new window - 3 pages (3 pages)
04 Apr 2013	SH01	Statement of capital following an allotment of shares on 14 March 2013 GBP 239,695	View PDF Statement of capital following an allotment of shares on 14 March 2013 GBP 239,695 - link opens in a new window - 4 pages (4 pages)
22 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 9 pages (9 pages)
22 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 14 pages (14 pages)
19 Mar 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
15 Mar 2013	CERTNM	Company name changed springboard uk bidco LIMITED\certificate issued on 15/03/13 RES15 ‐ Change company name resolution on 2013-03-14	View PDF Company name changed springboard uk bidco 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)
12 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 13 pages (13 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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