SSCP SPRING TOPCO LIMITED

Company number 09248650

Date	Type	Description	View / Download
21 May 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
08 May 2018	SH01	Statement of capital following an allotment of shares on 4 May 2018 GBP 11,692.47243	(5 pages)
09 Apr 2018	SH01	Statement of capital following an allotment of shares on 5 April 2018 GBP 272.49833	(5 pages)
07 Nov 2017	SH01	Statement of capital following an allotment of shares on 2 November 2017 GBP 271.00133	(5 pages)
10 Oct 2017	AP01	Appointment of Mr Benjamin Hopper as a director on 3 October 2017	(2 pages)
10 Oct 2017	CH01	Director's details changed for Jonathan Lister Heathcote on 3 October 2017	(2 pages)
10 Oct 2017	CH01	Director's details changed for Enrico Biale on 3 October 2017	(2 pages)
09 Oct 2017	SH01	Statement of capital following an allotment of shares on 9 October 2017 GBP 267.74433	(5 pages)
17 Aug 2017	CS01	Confirmation statement made on 17 August 2017 with updates	(6 pages)
17 Aug 2017	SH01	Statement of capital following an allotment of shares on 31 August 2016 GBP 247.76433	(5 pages)
10 Jul 2017	AP03	Appointment of Ms Helen Elizabeth Lecky as a secretary on 6 July 2017	(2 pages)
10 Jul 2017	TM02	Termination of appointment of Antony Vincent Holt as a secretary on 6 July 2017	(1 page)
10 Jul 2017	TM01	Termination of appointment of Antony Vincent Holt as a director on 6 July 2017	(1 page)
07 Apr 2017	AP01	Appointment of Mr Douglas John Quinn as a director on 31 March 2017	(2 pages)
16 Jan 2017	TM01	Termination of appointment of Robert Ian Burns as a director on 12 January 2017	(1 page)
30 Dec 2016	AA01	Current accounting period extended from 31 March 2017 to 31 August 2017	(1 page)
31 Oct 2016	CH01	Director's details changed for Mr Jean-Luc Emmanuel Janet on 20 October 2016	(2 pages)
21 Oct 2016	CS01	Confirmation statement made on 3 October 2016 with updates	(11 pages)
05 Sep 2016	AP01	Appointment of Mr Jean-Luc Emmanuel Janet as a director on 31 August 2016	(2 pages)
23 Aug 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	(67 pages)
16 Aug 2016	SH01	Statement of capital following an allotment of shares on 2 August 2016 GBP 231.88133	(5 pages)
06 Jul 2016	AA	Group of companies' accounts made up to 31 March 2016	(35 pages)
06 Oct 2015	AR01	Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 225.256	(12 pages)
06 Oct 2015	AD03	Register(s) moved to registered inspection location Cannon Place 78 Cannon Street London EC4N 6AF	(1 page)
06 Oct 2015	AD02	Register inspection address has been changed to Cannon Place 78 Cannon Street London EC4N 6AF	(1 page)