SSCP SPRING TOPCO LIMITED filing history - Find and update company information

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SSCP SPRING TOPCO LIMITED

Company number 09248650

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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)
18 Apr 2024	AA	Group of companies' accounts made up to 31 August 2023	View PDF Group of companies' accounts made up to 31 August 2023 - link opens in a new window - 60 pages (60 pages)
13 Apr 2024	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)
13 Apr 2024	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)
22 Mar 2024	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)
11 Mar 2024	TM01	Termination of appointment of Benjamin Hopper as a director on 11 March 2024	View PDF Termination of appointment of Benjamin Hopper as a director on 11 March 2024 - link opens in a new window - 1 page (1 page)
11 Mar 2024	TM01	Termination of appointment of Enrico Biale as a director on 11 March 2024	View PDF Termination of appointment of Enrico Biale as a director on 11 March 2024 - link opens in a new window - 1 page (1 page)
21 Dec 2023	AP03	Appointment of Mrs Alison Bennett as a secretary on 19 December 2023	View PDF Appointment of Mrs Alison Bennett as a secretary on 19 December 2023 - link opens in a new window - 2 pages (2 pages)
20 Dec 2023	TM02	Termination of appointment of Helen Elizabeth Lecky as a secretary on 19 December 2023	View PDF Termination of appointment of Helen Elizabeth Lecky as a secretary on 19 December 2023 - link opens in a new window - 1 page (1 page)
20 Dec 2023	AP01	Appointment of Mr Stephen James Christie as a director on 19 December 2023	View PDF Appointment of Mr Stephen James Christie as a director on 19 December 2023 - link opens in a new window - 2 pages (2 pages)
20 Dec 2023	AP01	Appointment of Mr Ryan David Edwards as a director on 19 December 2023	View PDF Appointment of Mr Ryan David Edwards as a director on 19 December 2023 - link opens in a new window - 2 pages (2 pages)
20 Dec 2023	TM01	Termination of appointment of David Jon Leatherbarrow as a director on 19 December 2023	View PDF Termination of appointment of David Jon Leatherbarrow as a director on 19 December 2023 - link opens in a new window - 1 page (1 page)
20 Dec 2023	TM01	Termination of appointment of Jean-Luc Emmanuel Janet as a director on 19 December 2023	View PDF Termination of appointment of Jean-Luc Emmanuel Janet as a director on 19 December 2023 - link opens in a new window - 1 page (1 page)
16 Dec 2023	SH19	Statement of capital on 16 December 2023 GBP 302.75907	View PDF Statement of capital on 16 December 2023 GBP 302.75907 - link opens in a new window - 11 pages (11 pages)
16 Dec 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
16 Dec 2023	CAP-SS	Solvency Statement dated 15/12/23	View PDF Solvency Statement dated 15/12/23 - link opens in a new window - 2 pages (2 pages)
16 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 15/12/2023	View PDF Resolutions RES13 ‐ Share premium account cancelled 15/12/2023 - link opens in a new window - 3 pages (3 pages)
18 Aug 2023	CS01	Confirmation statement made on 10 August 2023 with updates	View PDF Confirmation statement made on 10 August 2023 with updates - link opens in a new window - 9 pages (9 pages)
18 Aug 2023	AD04	Register(s) moved to registered office address Atria Spa Road Bolton BL1 4AG	View PDF Register(s) moved to registered office address Atria Spa Road Bolton BL1 4AG - link opens in a new window - 1 page (1 page)
18 Aug 2023	AD04	Register(s) moved to registered office address Atria Spa Road Bolton BL1 4AG	View PDF Register(s) moved to registered office address Atria Spa Road Bolton BL1 4AG - link opens in a new window - 1 page (1 page)
20 Jun 2023	SH01	Statement of capital following an allotment of shares on 12 June 2023 GBP 302.75907	View PDF Statement of capital following an allotment of shares on 12 June 2023 GBP 302.75907 - link opens in a new window - 8 pages (8 pages)
13 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 68 pages (68 pages)
12 Jun 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
06 Jun 2023	AA	Group of companies' accounts made up to 31 August 2022	View PDF Group of companies' accounts made up to 31 August 2022 - link opens in a new window - 57 pages (57 pages)
10 Aug 2022	CS01	Confirmation statement made on 10 August 2022 with no updates	View PDF Confirmation statement made on 10 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2022	AA	Group of companies' accounts made up to 31 August 2021	View PDF Group of companies' accounts made up to 31 August 2021 - link opens in a new window - 57 pages (57 pages)

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