SPRING FIBRE LIMITED

Company number 12225396

Date	Type	Description	View / Download
08 Jan 2024	MR01	Registration of charge 122253960002, created on 5 January 2024	(13 pages)
22 Dec 2023	CS01	Confirmation statement made on 26 November 2023 with updates	(8 pages)
06 Dec 2023	AP01	Appointment of Ms Sarah Louise Herriman as a director on 22 November 2023	(2 pages)
04 Oct 2023	AD01	Registered office address changed from Sandford Gate, East Point Business Centre Sandy Lane West Littlemore Oxford OX4 6LB England to Thames Tower Station Road Reading RG1 1LX on 4 October 2023	(1 page)
04 Oct 2023	AP01	Appointment of Mr Gareth Greppellini as a director on 22 September 2023	(2 pages)
04 Oct 2023	TM01	Termination of appointment of Rosalind Singleton as a director on 22 September 2023	(1 page)
02 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	(12 pages) Download iXBRL
15 Jun 2023	TM01	Termination of appointment of Karen Lowe as a director on 9 June 2023	(1 page)
17 May 2023	SH08	Change of share class name or designation	(2 pages)
13 Jan 2023	AD01	Registered office address changed from Maddox House 1 Maddox Street London W1S 2PZ England to Sandford Gate, East Point Business Centre Sandy Lane West Littlemore Oxford OX4 6LB on 13 January 2023	(1 page)
23 Dec 2022	CS01	Confirmation statement made on 26 November 2022 with updates	(6 pages)
24 Nov 2022	AP01	Appointment of Ms Karen Lowe as a director on 23 November 2022	(2 pages)
02 Aug 2022	SH08	Change of share class name or designation	(2 pages)
02 Aug 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
02 Aug 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
02 Aug 2022	MA	Memorandum and Articles of Association	(47 pages)
02 Aug 2022	SH01	Statement of capital following an allotment of shares on 19 July 2022 GBP 48,696.4510	(4 pages)
02 Aug 2022	SH01	Statement of capital following an allotment of shares on 18 July 2022 GBP 14,020.2730	(4 pages)
21 Jul 2022	MR01	Registration of charge 122253960001, created on 19 July 2022	(48 pages)
20 Jul 2022	PSC02	Notification of Ramiif Holdco No.2 Limited as a person with significant control on 19 July 2022	(2 pages)
20 Jul 2022	PSC07	Cessation of Stafford Place Holdings Limited as a person with significant control on 19 July 2022	(1 page)
20 Jul 2022	AP01	Appointment of Mr Fergus James Helliwell as a director on 19 July 2022	(2 pages)
20 Jul 2022	AP01	Appointment of Mr Ian Graham Berry as a director on 19 July 2022	(2 pages)
20 Jul 2022	TM01	Termination of appointment of Janice Elizabeth Hughes as a director on 19 July 2022	(1 page)
20 Jul 2022	TM01	Termination of appointment of Stephen Phillip Taylor as a director on 19 July 2022	(1 page)