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SPRING LODGES 1 LTD

Company number 14920335

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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 Mar 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
04 Mar 2024	AA01	Previous accounting period shortened from 30 June 2024 to 31 December 2023	View PDF Previous accounting period shortened from 30 June 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
08 Feb 2024	MR01	Registration of charge 149203350002, created on 31 January 2024	View PDF Registration of charge 149203350002, created on 31 January 2024 - link opens in a new window - 17 pages (17 pages)
02 Feb 2024	MR01	Registration of charge 149203350001, created on 31 January 2024	View PDF Registration of charge 149203350001, created on 31 January 2024 - link opens in a new window - 15 pages (15 pages)
11 Dec 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
01 Dec 2023	CS01	Confirmation statement made on 30 November 2023 with updates	View PDF Confirmation statement made on 30 November 2023 with updates - link opens in a new window - 8 pages (8 pages)
12 Oct 2023	PSC07	Cessation of William Barroll Brown as a person with significant control on 25 September 2023	View PDF Cessation of William Barroll Brown as a person with significant control on 25 September 2023 - link opens in a new window - 1 page (1 page)
05 Oct 2023	RP04AP01	Second filing for the appointment of Mr Edward Clark Copelin as a director	View PDF Second filing for the appointment of Mr Edward Clark Copelin as a director - link opens in a new window - 3 pages (3 pages)
05 Oct 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
05 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
05 Oct 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
29 Sep 2023	AP01	Appointment of Mr Grant Lee Petersen as a director on 25 September 2023	View PDF Appointment of Mr Grant Lee Petersen as a director on 25 September 2023 - link opens in a new window - 2 pages (2 pages)
29 Sep 2023	AP01	Appointment of Mr James Ryan Mccaffrey as a director on 25 September 2023	View PDF Appointment of Mr James Ryan Mccaffrey as a director on 25 September 2023 - link opens in a new window - 2 pages (2 pages)
28 Sep 2023	SH01	Statement of capital following an allotment of shares on 25 September 2023 GBP 1,101	View PDF Statement of capital following an allotment of shares on 25 September 2023 GBP 1,101 - link opens in a new window - 5 pages (5 pages)
18 Aug 2023	AP01	Appointment of Mr Edward Clark Copelin as a director on 18 August 2023 ANNOTATION Clarification a second filed AP01 was registered on 05/10/2023.	View PDF Appointment of Mr Edward Clark Copelin as a director on 18 August 2023 ANNOTATION Clarification a second filed AP01 was registered on 05/10/2023. - link opens in a new window - 3 pages (3 pages)
07 Jul 2023	CS01	Confirmation statement made on 5 July 2023 with updates	View PDF Confirmation statement made on 5 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
29 Jun 2023	PSC01	Notification of William Barroll Brown as a person with significant control on 26 June 2023	View PDF Notification of William Barroll Brown as a person with significant control on 26 June 2023 - link opens in a new window - 2 pages (2 pages)
29 Jun 2023	PSC07	Cessation of Ocelli Capital Partners Ltd as a person with significant control on 26 June 2023	View PDF Cessation of Ocelli Capital Partners Ltd as a person with significant control on 26 June 2023 - link opens in a new window - 1 page (1 page)
07 Jun 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-06-07 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-06-07 GBP 1 - link opens in a new window - 26 pages (26 pages)

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