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SSCP SPRING MIDCO 1B LIMITED

Company number 11942288

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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)
18 Apr 2024 CS01 Confirmation statement made on 4 April 2024 with updates
20 Nov 2023 SH19 Statement of capital on 20 November 2023
  • GBP 2
20 Nov 2023 SH20 Statement by Directors
20 Nov 2023 CAP-SS Solvency Statement dated 17/11/23
20 Nov 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel shre prem a/c 17/11/2023
19 Nov 2023 SH01 Statement of capital following an allotment of shares on 17 November 2023
  • GBP 2
13 Jun 2023 AP03 Appointment of Mrs Mary Joanne Logue as a secretary on 5 June 2023
13 Jun 2023 TM02 Termination of appointment of Chris Duffy as a secretary on 31 May 2023
09 Jun 2023 AA Full accounts made up to 31 August 2022
04 Apr 2023 CS01 Confirmation statement made on 4 April 2023 with no updates
25 May 2022 AA Full accounts made up to 31 August 2021
04 Apr 2022 CS01 Confirmation statement made on 4 April 2022 with no updates
17 May 2021 AA Full accounts made up to 31 August 2020
07 Apr 2021 CS01 Confirmation statement made on 7 April 2021 with no updates
17 Nov 2020 TM02 Termination of appointment of Helen Elizabeth Lecky as a secretary on 23 October 2020
17 Nov 2020 AP03 Appointment of Mr Chris Duffy as a secretary on 6 November 2020
04 Aug 2020 PSC05 Change of details for Sscp Spring Midco 1a Limited as a person with significant control on 29 July 2020
03 Aug 2020 AD01 Registered office address changed from Frays Court 71 Cowley Road Uxbridge Middlesex UB8 2AE to Atria Spa Road Bolton BL1 4AG on 3 August 2020
29 Jul 2020 CH01 Director's details changed for Mr Jean-Luc Emmanuel Janet on 29 July 2020
29 Jul 2020 CH01 Director's details changed for Mr David Jon Leatherbarrow on 29 July 2020
24 Apr 2020 CS01 Confirmation statement made on 11 April 2020 with updates
24 Apr 2020 AD03 Register(s) moved to registered inspection location Cannon Place 78 Cannon Street London EC4N 6AF
24 Apr 2020 AD02 Register inspection address has been changed to Cannon Place 78 Cannon Street London EC4N 6AF
19 Aug 2019 MA Memorandum and Articles of Association
07 Aug 2019 PSC02 Notification of Sscp Spring Midco 1a Limited as a person with significant control on 27 June 2019