SSCP SPRING TOPCO LIMITED

Company number 09248650

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Sep 2020 AA Group of companies' accounts made up to 31 August 2019
24 Aug 2020 CS01 Confirmation statement made on 17 August 2020 with updates
29 Jul 2020 CH01 Director's details changed for Mr Jean-Luc Emmanuel Janet on 29 July 2020
29 Jul 2020 CH01 Director's details changed for Mr David Jon Leatherbarrow on 29 July 2020
29 Jul 2020 AD01 Registered office address changed from Frays Court 71 Cowley Road Uxbridge Middlesex UB8 2AE to Atria Spa Road Bolton BL1 4AG on 29 July 2020
01 Jul 2020 SH08 Change of share class name or designation
01 Jul 2020 SH10 Particulars of variation of rights attached to shares
17 Feb 2020 AP01 Appointment of Mr Christopher Leo Heine as a director on 28 January 2020
03 Oct 2019 TM01 Termination of appointment of Iain James Anderson as a director on 1 October 2019
22 Aug 2019 CS01 Confirmation statement made on 17 August 2019 with updates
09 Aug 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Jul 2019 SH01 Statement of capital following an allotment of shares on 30 July 2019
  • GBP 11,696.069207
12 Jun 2019 SH10 Particulars of variation of rights attached to shares
12 Jun 2019 SH08 Change of share class name or designation
06 Jun 2019 AA Group of companies' accounts made up to 31 August 2018
21 May 2019 AD02 Register inspection address has been changed from Cannon Place 78 Cannon Street London EC4N 6AF England to Cannon Place 78 Cannon Street London EC4N 6AF
13 Sep 2018 AP01 Appointment of Mr Iain James Anderson as a director on 24 April 2015
13 Sep 2018 TM01 Termination of appointment of Iain James Anderson as a director on 1 September 2018
13 Sep 2018 AP01 Appointment of Mr David Jon Leatherbarrow as a director on 1 September 2018
23 Aug 2018 MR01 Registration of charge 092486500001, created on 22 August 2018
21 Aug 2018 CS01 Confirmation statement made on 17 August 2018 with updates
24 May 2018 AA Group of companies' accounts made up to 31 August 2017
21 May 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 May 2018 SH01 Statement of capital following an allotment of shares on 4 May 2018
  • GBP 11,692.47243
09 Apr 2018 SH01 Statement of capital following an allotment of shares on 5 April 2018
  • GBP 272.49833