SPRINGFIELD SOLUTIONS HOLDINGS LIMITED

Company number 11686745

Date	Type	Description	View / Download
08 May 2024	CS01	Confirmation statement made on 3 April 2024 with updates	(4 pages)
11 Jul 2023	MR04	Satisfaction of charge 116867450002 in full	(1 page)
05 Jul 2023	PSC07	Cessation of Matthew Dass as a person with significant control on 30 June 2023	(1 page)
05 Jul 2023	PSC02	Notification of All4Labels Uk Ltd as a person with significant control on 30 June 2023	(2 pages)
05 Jul 2023	TM01	Termination of appointment of Albert William Dass as a director on 30 June 2023	(1 page)
08 Jun 2023	AA	Group of companies' accounts made up to 31 December 2022	(30 pages) Download iXBRL
06 Jun 2023	MR04	Satisfaction of charge 116867450003 in full	(1 page)
03 May 2023	CS01	Confirmation statement made on 3 April 2023 with no updates	(3 pages)
25 Aug 2022	AA	Group of companies' accounts made up to 31 December 2021	(31 pages) Download iXBRL
09 May 2022	CS01	Confirmation statement made on 3 April 2022 with no updates	(3 pages)
25 Jun 2021	AA	Group of companies' accounts made up to 31 December 2020	(30 pages) Download iXBRL
09 Jun 2021	CS01	Confirmation statement made on 3 April 2021 with no updates	(3 pages)
31 Jul 2020	AA	Group of companies' accounts made up to 31 December 2019	(29 pages)
08 Apr 2020	CS01	Confirmation statement made on 3 April 2020 with no updates	(3 pages)
28 Nov 2019	CS01	Confirmation statement made on 3 April 2019 with updates	(4 pages)
15 Nov 2019	AA01	Current accounting period extended from 30 November 2019 to 31 December 2019	(1 page)
30 Jan 2019	PSC07	Cessation of Stephen Geoffrey Forster as a person with significant control on 17 January 2019	(1 page)
30 Jan 2019	PSC07	Cessation of Albert William Dass as a person with significant control on 17 January 2019	(1 page)
30 Jan 2019	PSC01	Notification of Matthew Dass as a person with significant control on 17 January 2019	(2 pages)
30 Jan 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Section 190 companies act 2006 17/01/2019 RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
29 Jan 2019	SH01	Statement of capital following an allotment of shares on 17 January 2019 GBP 200	(4 pages)
29 Jan 2019	SH01	Statement of capital following an allotment of shares on 17 January 2019 GBP 90.00	(4 pages)
23 Jan 2019	MR01	Registration of charge 116867450003, created on 17 January 2019	(29 pages)
23 Jan 2019	MR01	Registration of charge 116867450002, created on 17 January 2019	(29 pages)
22 Jan 2019	MR01	Registration of charge 116867450001, created on 17 January 2019	(46 pages)