SPF SOMERSAL LIMITED

Company number 09769110

Date	Type	Description	View / Download
09 Feb 2018	AD01	Registered office address changed from 8 Peerglow Centre Marsh Lane Ware Hertfordshire SG12 9QL to Munro House Portsmouth Road Cobham KT11 1PP on 9 February 2018	(1 page)
02 Feb 2018	TM01	Termination of appointment of Julie Anne Clare as a director on 26 January 2018	(1 page)
02 Feb 2018	TM01	Termination of appointment of David Stuart Elbourne as a director on 26 January 2018	(1 page)
31 Jan 2018	AP01	Appointment of Mrs Saira Jane Johnston as a director on 26 January 2018	(2 pages)
31 Jan 2018	AP01	Appointment of Mr Ronan Niall Kierans as a director on 26 January 2018	(2 pages)
31 Jan 2018	AP01	Appointment of Mr Stephen Campbell Joseph Ellis as a director on 26 January 2018	(2 pages)
31 Jan 2018	AP01	Appointment of Mr Nicholas Simon Parker as a director on 26 January 2018	(2 pages)
31 Jan 2018	AP01	Appointment of Mr Rollo Andrew Johnstone Wright as a director on 26 January 2018	(2 pages)
08 Jan 2018	AA	Full accounts made up to 31 March 2017	(14 pages)
19 Sep 2017	CS01	Confirmation statement made on 8 September 2017 with updates	(4 pages)
13 Jan 2017	MR04	Satisfaction of charge 097691100001 in full	(4 pages)
23 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages) Download iXBRL
12 Oct 2016	CS01	Confirmation statement made on 8 September 2016 with updates	(6 pages)
12 Oct 2016	CH01	Director's details changed for Mr David Stuart Elbourne on 15 November 2015	(2 pages)
12 Oct 2016	CH01	Director's details changed for Mrs Julie Anne Clare on 15 November 2015	(2 pages)
30 Sep 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
23 Mar 2016	MR01	Registration of charge 097691100001, created on 14 March 2016	(41 pages)
15 Nov 2015	AA01	Current accounting period shortened from 30 September 2016 to 31 March 2016	(3 pages)
15 Nov 2015	TM01	Termination of appointment of Michael Jonathan Bonds as a director on 27 October 2015	(2 pages)
15 Nov 2015	TM01	Termination of appointment of Paolo Revelli as a director on 27 October 2015	(2 pages)
15 Nov 2015	TM01	Termination of appointment of Giuseppe Ciardi as a director on 27 October 2015	(2 pages)
15 Nov 2015	AD01	Registered office address changed from C/O C/O Caledon Capital Partners Llp 7 Old Park Lane London W1K 1QR United Kingdom to 8 Peerglow Centre Marsh Lane Ware Hertfordshire SG12 9QL on 15 November 2015	(2 pages)
15 Nov 2015	AP01	Appointment of Julie Anne Clare as a director on 27 October 2015	(3 pages)
15 Nov 2015	AP01	Appointment of David Stuart Elbourne as a director on 27 October 2015	(3 pages)
09 Sep 2015	NEWINC	Incorporation Statement of capital on 2015-09-09 GBP 100 MODEL ARTICLES ‐ Model articles adopted	(8 pages)