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SPES POLAND LIMITED

Company number 12484718

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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)
04 Jun 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Jun 2023	TM01	Termination of appointment of Ronaro Investment Limited as a director on 30 June 2023	View PDF Termination of appointment of Ronaro Investment Limited as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
30 Jun 2023	AP01	Appointment of Mr Dariusz Robert Milecki as a director on 30 June 2023	View PDF Appointment of Mr Dariusz Robert Milecki as a director on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
30 Jun 2023	CS01	Confirmation statement made on 18 May 2023 with no updates	View PDF Confirmation statement made on 18 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2023	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Nov 2022	AA	Accounts for a dormant company made up to 28 February 2022	View PDF Accounts for a dormant company made up to 28 February 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Sep 2022	AA01	Previous accounting period shortened from 28 February 2023 to 30 June 2022	View PDF Previous accounting period shortened from 28 February 2023 to 30 June 2022 - link opens in a new window - 1 page (1 page)
12 Aug 2022	TM01	Termination of appointment of Kazimierz Jaworski as a director on 12 August 2022	View PDF Termination of appointment of Kazimierz Jaworski as a director on 12 August 2022 - link opens in a new window - 1 page (1 page)
31 May 2022	CS01	Confirmation statement made on 18 May 2022 with no updates	View PDF Confirmation statement made on 18 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2022	TM01	Termination of appointment of Dariusz Robert Milecki as a director on 3 March 2022	View PDF Termination of appointment of Dariusz Robert Milecki as a director on 3 March 2022 - link opens in a new window - 1 page (1 page)
03 Mar 2022	AP02	Appointment of Ronaro Investment Limited as a director on 3 March 2022	View PDF Appointment of Ronaro Investment Limited as a director on 3 March 2022 - link opens in a new window - 2 pages (2 pages)
14 Feb 2022	AP01	Appointment of Mr Kazimierz Jaworski as a director on 14 February 2022	View PDF Appointment of Mr Kazimierz Jaworski as a director on 14 February 2022 - link opens in a new window - 2 pages (2 pages)
24 Oct 2021	AA	Accounts for a dormant company made up to 28 February 2021	View PDF Accounts for a dormant company made up to 28 February 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 May 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-21	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-21 - link opens in a new window - 3 pages (3 pages)
18 May 2021	CS01	Confirmation statement made on 18 May 2021 with updates	View PDF Confirmation statement made on 18 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
16 May 2021	AP03	Appointment of Consald Limited as a secretary on 16 May 2021	View PDF Appointment of Consald Limited as a secretary on 16 May 2021 - link opens in a new window - 2 pages (2 pages)
12 May 2021	CS01	Confirmation statement made on 25 February 2021 with updates	View PDF Confirmation statement made on 25 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
10 May 2021	TM01	Termination of appointment of Andrzej Waldermar Wegrzyn as a director on 10 May 2021	View PDF Termination of appointment of Andrzej Waldermar Wegrzyn as a director on 10 May 2021 - link opens in a new window - 1 page (1 page)
16 Apr 2021	AD01	Registered office address changed from Kemp House 160 City Road London EC1V 2NX England to 48 Melverley Road Blackley Manchester North West England M9 0PG on 16 April 2021	View PDF Registered office address changed from Kemp House 160 City Road London EC1V 2NX England to 48 Melverley Road Blackley Manchester North West England M9 0PG on 16 April 2021 - link opens in a new window - 2 pages (2 pages)
26 Feb 2020	NEWINC	Incorporation Statement of capital on 2020-02-26 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-02-26 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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SPES POLAND LIMITED

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