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SPILSBURY HOLDINGS LIMITED

Company number 11093783

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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 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
06 Dec 2019	CS01	Confirmation statement made on 3 December 2019 with updates	View PDF Confirmation statement made on 3 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
08 Oct 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 19 October 2018 GBP 100.07406	View PDF Second filing of a statement of capital following an allotment of shares on 19 October 2018 GBP 100.07406 - link opens in a new window - 9 pages (9 pages)
04 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Jan 2019	AD01	Registered office address changed from 4 st. Dionis Road London SW6 4TT United Kingdom to Evolution House Delft Way Norwich NR6 6BB on 4 January 2019	View PDF Registered office address changed from 4 st. Dionis Road London SW6 4TT United Kingdom to Evolution House Delft Way Norwich NR6 6BB on 4 January 2019 - link opens in a new window - 1 page (1 page)
28 Dec 2018	CS01	Confirmation statement made on 3 December 2018 with updates	View PDF Confirmation statement made on 3 December 2018 with updates - link opens in a new window - 5 pages (5 pages)
19 Nov 2018	AP01	Appointment of Joseph Michael Lubin as a director on 2 November 2018	View PDF Appointment of Joseph Michael Lubin as a director on 2 November 2018 - link opens in a new window - 2 pages (2 pages)
09 Nov 2018	SH01	Statement of capital following an allotment of shares on 29 October 2018 GBP 152.00567	View PDF Statement of capital following an allotment of shares on 29 October 2018 GBP 152.00567 - link opens in a new window - 7 pages (7 pages)
09 Nov 2018	SH01	Statement of capital following an allotment of shares on 19 October 2018 GBP 100.07406 ANNOTATION Clarification a second filed SH01 was registered on 08/10/2019.	View PDF Statement of capital following an allotment of shares on 19 October 2018 GBP 100.07406 ANNOTATION Clarification a second filed SH01 was registered on 08/10/2019. - link opens in a new window - 8 pages (8 pages)
09 Nov 2018	RESOLUTIONS	Resolutions RES13 ‐ Sub div 19/10/2018 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub div 19/10/2018 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 54 pages (54 pages)
08 Nov 2018	SH02	Sub-division of shares on 19 October 2018	View PDF Sub-division of shares on 19 October 2018 - link opens in a new window - 7 pages (7 pages)
07 Nov 2018	PSC07	Cessation of Zachary James Williamson as a person with significant control on 29 October 2018	View PDF Cessation of Zachary James Williamson as a person with significant control on 29 October 2018 - link opens in a new window - 3 pages (3 pages)
04 Oct 2018	SH01	Statement of capital following an allotment of shares on 22 December 2017 GBP 90	View PDF Statement of capital following an allotment of shares on 22 December 2017 GBP 90 - link opens in a new window - 8 pages (8 pages)
18 Jan 2018	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 - 23 pages (23 pages)
04 Dec 2017	NEWINC	Incorporation Statement of capital on 2017-12-04 GBP 82 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2017-12-04 GBP 82 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 14 pages (14 pages)

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