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SPOTAHOME LTD

Company number 09366964

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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 Jul 2024 AA Group of companies' accounts made up to 31 December 2023
23 Jan 2024 CS01 Confirmation statement made on 24 December 2023 with no updates
28 Jul 2023 AA Group of companies' accounts made up to 31 December 2022
04 Apr 2023 AD01 Registered office address changed from 2 Underwood Row London N1 7LQ United Kingdom to Building 423 - Sky View (Ro) Argosy Road East Midlands Airport Derby DE74 2SA on 4 April 2023
11 Jan 2023 CS01 Confirmation statement made on 24 December 2022 with no updates
11 Jan 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Jul 2022 AA Group of companies' accounts made up to 31 December 2021
30 May 2022 AD01 Registered office address changed from Third Floor 65 Clerkenwell Road London EC1R 5BL United Kingdom to 2 Underwood Row London N1 7LQ on 30 May 2022
14 May 2022 MR01 Registration of charge 093669640001, created on 11 May 2022
26 Apr 2022 TM01 Termination of appointment of Bryan Mc Eire Rivero Acevedo as a director on 22 April 2022
12 Jan 2022 CS01 Confirmation statement made on 24 December 2021 with no updates
31 Dec 2021 AA Group of companies' accounts made up to 31 December 2020
10 Aug 2021 AA Group of companies' accounts made up to 31 December 2019
03 Feb 2021 CS01 Confirmation statement made on 24 December 2020 with updates
24 Jul 2020 AD01 Registered office address changed from 52 Bedford Row London WC1R 4LR United Kingdom to Third Floor 65 Clerkenwell Road London EC1R 5BL on 24 July 2020
15 Jul 2020 AA Group of companies' accounts made up to 31 December 2018
05 Mar 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Jan 2020 TM01 Termination of appointment of Stefan Glaenzer as a director on 8 January 2020
31 Jan 2020 AP01 Appointment of Mr Robert Simon Dighero as a director on 8 January 2020
07 Jan 2020 CS01 Confirmation statement made on 24 December 2019 with updates
04 Dec 2019 CH01 Director's details changed for Mahmud Reza Rowghani on 4 December 2019
04 Dec 2019 AD01 Registered office address changed from 138 Holborn London EC1N 2SW United Kingdom to 52 Bedford Row London WC1R 4LR on 4 December 2019
30 Sep 2019 AA01 Previous accounting period shortened from 31 December 2018 to 30 December 2018
09 Aug 2019 CH01 Director's details changed for Mr Stefan Glaenzer on 9 August 2019
08 Aug 2019 CH01 Director's details changed for Mr Stefan Glaenzer on 8 August 2019