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S&P GLOBAL ENTERPRISES LIMITED

Company number 13650636

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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)
20 Jun 2024 AA Full accounts made up to 31 December 2023
14 Jun 2024 AP01 Appointment of John Edward King as a director on 5 June 2024
12 Jun 2024 TM01 Termination of appointment of Grace Hee Lee as a director on 5 June 2024
02 Feb 2024 AP01 Appointment of Christopher Francis Craig as a director on 30 January 2024
01 Feb 2024 TM01 Termination of appointment of Ewout Lucien Steenbergen as a director on 30 January 2024
30 Oct 2023 CS01 Confirmation statement made on 28 September 2023 with no updates
21 Aug 2023 AP01 Appointment of Mr Ryan Weelson as a director on 17 August 2023
16 Aug 2023 TM01 Termination of appointment of Kathryn Ann Owen as a director on 16 August 2023
14 Jul 2023 AA Full accounts made up to 31 December 2022
18 Nov 2022 AD01 Registered office address changed from 20 Canada Square Canary Wharf London E14 5LH United Kingdom to 4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY on 18 November 2022
18 Nov 2022 CS01 Confirmation statement made on 28 September 2022 with updates
16 Nov 2022 SH01 Statement of capital following an allotment of shares on 2 March 2022
  • GBP 1
  • USD 1
03 Aug 2022 AP01 Appointment of Mrs Kathryn Ann Owen as a director on 29 July 2022
03 Aug 2022 TM01 Termination of appointment of Kevin Wise as a director on 29 July 2022
11 Mar 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Dec 2021 AA01 Current accounting period extended from 30 September 2022 to 31 December 2022
29 Sep 2021 NEWINC Incorporation
Statement of capital on 2021-09-29
  • GBP 1