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SP BUILDING SOLUTIONS LTD

Company number 15197459

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
16 Oct 2024	CS01	Confirmation statement made on 8 October 2024 with no updates	View PDF Confirmation statement made on 8 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2024	PSC01	Notification of Cristina Baciu as a person with significant control on 1 July 2024	View PDF Notification of Cristina Baciu as a person with significant control on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
30 Jul 2024	PSC07	Cessation of Sofia Palade as a person with significant control on 1 July 2024	View PDF Cessation of Sofia Palade as a person with significant control on 1 July 2024 - link opens in a new window - 1 page (1 page)
30 Jul 2024	TM01	Termination of appointment of Sofia Palade as a director on 1 July 2024	View PDF Termination of appointment of Sofia Palade as a director on 1 July 2024 - link opens in a new window - 1 page (1 page)
01 Jul 2024	AP01	Appointment of Ms Cristina Baciu as a director on 1 June 2024	View PDF Appointment of Ms Cristina Baciu as a director on 1 June 2024 - link opens in a new window - 2 pages (2 pages)
01 Jul 2024	AD01	Registered office address changed from The Offices 57 Newtown Road Brighton and Hove Brighton BN3 7BA to 51 Broseley Road Romford RM3 9BD on 1 July 2024	View PDF Registered office address changed from The Offices 57 Newtown Road Brighton and Hove Brighton BN3 7BA to 51 Broseley Road Romford RM3 9BD on 1 July 2024 - link opens in a new window - 1 page (1 page)
14 Feb 2024	AD01	Registered office address changed from Gemini House 136-140 Old Shoreham Road Brighton BN3 7BD United Kingdom to The Offices 57 Newtown Road Brighton and Hove Brighton BN3 7BA on 14 February 2024	View PDF Registered office address changed from Gemini House 136-140 Old Shoreham Road Brighton BN3 7BD United Kingdom to The Offices 57 Newtown Road Brighton and Hove Brighton BN3 7BA on 14 February 2024 - link opens in a new window - 2 pages (2 pages)
09 Oct 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-10-09 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-10-09 GBP 1 - link opens in a new window - 10 pages (10 pages)

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