SPEARHEAD INTERNATIONAL GROUP LIMITED

Company number 11385950

Date	Type	Description	View / Download
31 Jan 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Nov 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Nov 2022	DS01	Application to strike the company off the register	(1 page)
24 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	(5 pages)
29 Jul 2022	AP01	Appointment of Richard Michael Kinsey as a director on 29 July 2022	(2 pages)
29 Jul 2022	TM01	Termination of appointment of Jonathan Andrew Lamont as a director on 29 July 2022	(1 page)
28 Jul 2022	SH19	Statement of capital on 28 July 2022 EUR 1	(5 pages)
28 Jul 2022	SH20	Statement by Directors	(2 pages)
28 Jul 2022	CAP-SS	Solvency Statement dated 27/07/22	(2 pages)
28 Jul 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
13 Jul 2022	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
13 Jul 2022	MAR	Re-registration of Memorandum and Articles	(18 pages)
13 Jul 2022	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
13 Jul 2022	RR02	Re-registration from a public company to a private limited company	(2 pages)
27 Jun 2022	AA01	Previous accounting period shortened from 31 December 2021 to 30 December 2021	(1 page)
21 Jun 2022	AP01	Appointment of Mr Jonathan Andrew Lamont as a director on 17 June 2022	(2 pages)
10 Jun 2022	MR05	All of the property or undertaking has been released from charge 113859500001	(1 page)
06 Jun 2022	CS01	Confirmation statement made on 28 May 2022 with no updates	(3 pages)
02 Feb 2022	TM01	Termination of appointment of David James Buckeridge as a director on 17 November 2021	(1 page)
02 Feb 2022	TM01	Termination of appointment of John Christopher Atkin as a director on 17 November 2021	(1 page)
29 Nov 2021	PSC05	Change of details for P&P Spearhead Uk Holdings, Ltd as a person with significant control on 23 November 2021	(2 pages)
10 Sep 2021	TM01	Termination of appointment of Justin Wesley Kern as a director on 28 February 2021	(1 page)
09 Jul 2021	CS01	Confirmation statement made on 28 May 2021 with no updates	(3 pages)
07 Jul 2021	AA	Accounts for a dormant company made up to 31 December 2020	(5 pages)
22 Apr 2021	AD01	Registered office address changed from 3 Pioneer Court Chivers Way Histon Cambridge Cambridgeshire CB24 9PT United Kingdom to Spearhead International Group Plc Hasse Road Soham Ely CB7 5UN on 22 April 2021	(1 page)