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SPC GROUP HOLDINGS LIMITED

Company number 10233952

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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)
21 Jul 2016	SH01	Statement of capital following an allotment of shares on 8 July 2016 GBP 9,921.22	View PDF Statement of capital following an allotment of shares on 8 July 2016 GBP 9,921.22 - link opens in a new window - 22 pages (22 pages)
20 Jul 2016	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 - 3 pages (3 pages)
20 Jul 2016	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)
20 Jul 2016	RESOLUTIONS	Resolutions RES13 ‐ Subdivided 08/07/2016 RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Subdivided 08/07/2016 RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 68 pages (68 pages)
19 Jul 2016	TM01	Termination of appointment of Paul Cassidy as a director on 8 July 2016	View PDF Termination of appointment of Paul Cassidy as a director on 8 July 2016 - link opens in a new window - 2 pages (2 pages)
19 Jul 2016	AP01	Appointment of Mr Ian Edward as a director on 8 July 2016	View PDF Appointment of Mr Ian Edward as a director on 8 July 2016 - link opens in a new window - 3 pages (3 pages)
19 Jul 2016	AD01	Registered office address changed from Level 13, Broadgate Tower 20 Primrose Street London EC2A 2EW to The Lodge Eel Beck Farm Rimington Lane Rimington Clitheroe Lancashire BB7 4ED on 19 July 2016	View PDF Registered office address changed from Level 13, Broadgate Tower 20 Primrose Street London EC2A 2EW to The Lodge Eel Beck Farm Rimington Lane Rimington Clitheroe Lancashire BB7 4ED on 19 July 2016 - link opens in a new window - 2 pages (2 pages)
19 Jul 2016	AP01	Appointment of Joycelyn Rebecca Neve as a director on 8 July 2016	View PDF Appointment of Joycelyn Rebecca Neve as a director on 8 July 2016 - link opens in a new window - 3 pages (3 pages)
19 Jul 2016	AP01	Appointment of Paul Cassidy as a director on 7 July 2016	View PDF Appointment of Paul Cassidy as a director on 7 July 2016 - link opens in a new window - 3 pages (3 pages)
14 Jul 2016	MR01	Registration of charge 102339520001, created on 8 July 2016	View PDF Registration of charge 102339520001, created on 8 July 2016 - link opens in a new window - 58 pages (58 pages)
13 Jul 2016	MR01	Registration of charge 102339520002, created on 8 July 2016	View PDF Registration of charge 102339520002, created on 8 July 2016 - link opens in a new window - 14 pages (14 pages)
27 Jun 2016	TM01	Termination of appointment of John Barry Pentland as a director on 21 June 2016	View PDF Termination of appointment of John Barry Pentland as a director on 21 June 2016 - link opens in a new window - 2 pages (2 pages)
27 Jun 2016	AP01	Appointment of John Barry Pentland as a director on 21 June 2016	View PDF Appointment of John Barry Pentland as a director on 21 June 2016 - link opens in a new window - 3 pages (3 pages)
27 Jun 2016	AP01	Appointment of Mr William Torquil Macnaughton as a director on 21 June 2016	View PDF Appointment of Mr William Torquil Macnaughton as a director on 21 June 2016 - link opens in a new window - 3 pages (3 pages)
27 Jun 2016	TM02	Termination of appointment of Dm Company Services (London) Limited as a secretary on 21 June 2016	View PDF Termination of appointment of Dm Company Services (London) Limited as a secretary on 21 June 2016 - link opens in a new window - 2 pages (2 pages)
27 Jun 2016	TM01	Termination of appointment of Martin James Mcnair as a director on 21 June 2016	View PDF Termination of appointment of Martin James Mcnair as a director on 21 June 2016 - link opens in a new window - 2 pages (2 pages)
27 Jun 2016	AA01	Current accounting period shortened from 30 June 2017 to 31 December 2016	View PDF Current accounting period shortened from 30 June 2017 to 31 December 2016 - link opens in a new window - 3 pages (3 pages)
15 Jun 2016	NEWINC	Incorporation Statement of capital on 2016-06-15 GBP 1	View PDF Incorporation Statement of capital on 2016-06-15 GBP 1 - link opens in a new window - 27 pages (27 pages)

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