SSCP SPRING MIDCO 1 LIMITED filing history - Find and update company information

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SSCP SPRING MIDCO 1 LIMITED

Company number 09337690

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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)
17 Jan 2024	MR04	Satisfaction of charge 093376900004 in full	View PDF Satisfaction of charge 093376900004 in full - link opens in a new window - 1 page (1 page)
05 Jan 2024	SH02	Statement of capital on 19 December 2023 GBP 1	View PDF Statement of capital on 19 December 2023 GBP 1 - link opens in a new window - 4 pages (4 pages)
22 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 Mary Joanne Logue as a secretary on 19 December 2023	View PDF Termination of appointment of Mary Joanne Logue as a secretary on 19 December 2023 - link opens in a new window - 1 page (1 page)
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)
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)
16 Dec 2023	SH19	Statement of capital on 16 December 2023 GBP 706,008.69	View PDF Statement of capital on 16 December 2023 GBP 706,008.69 - link opens in a new window - 4 pages (4 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 - 1 page (1 page)
16 Dec 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
16 Dec 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
12 Dec 2023	CS01	Confirmation statement made on 1 December 2023 with no updates	View PDF Confirmation statement made on 1 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2023	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)
24 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
24 Nov 2023	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 - 4 pages (4 pages)
14 Jun 2023	AP03	Appointment of Mrs Mary Joanne Logue as a secretary on 5 June 2023	View PDF Appointment of Mrs Mary Joanne Logue as a secretary on 5 June 2023 - link opens in a new window - 2 pages (2 pages)
14 Jun 2023	TM02	Termination of appointment of Chris Duffy as a secretary on 31 May 2023	View PDF Termination of appointment of Chris Duffy as a secretary on 31 May 2023 - link opens in a new window - 1 page (1 page)
09 Jun 2023	AA	Full accounts made up to 31 August 2022	View PDF Full accounts made up to 31 August 2022 - link opens in a new window - 29 pages (29 pages)
02 Dec 2022	CS01	Confirmation statement made on 1 December 2022 with no updates	View PDF Confirmation statement made on 1 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2022	AA	Full accounts made up to 31 August 2021	View PDF Full accounts made up to 31 August 2021 - link opens in a new window - 30 pages (30 pages)
22 Jan 2022	MR04	Satisfaction of charge 093376900003 in full	View PDF Satisfaction of charge 093376900003 in full - link opens in a new window - 4 pages (4 pages)
01 Dec 2021	CS01	Confirmation statement made on 1 December 2021 with no updates	View PDF Confirmation statement made on 1 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2021	AA	Full accounts made up to 31 August 2020	View PDF Full accounts made up to 31 August 2020 - link opens in a new window - 29 pages (29 pages)
04 Jan 2021	CS01	Confirmation statement made on 2 December 2020 with no updates	View PDF Confirmation statement made on 2 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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