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SPAP SHINE LTD

Company number 15367780

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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)
30 Jan 2024	RP04CS01	Second filing of Confirmation Statement dated 22 January 2024	View PDF Second filing of Confirmation Statement dated 22 January 2024 - link opens in a new window - 4 pages (4 pages)
24 Jan 2024	CERTNM	Company name changed sp shine LTD\certificate issued on 24/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-22	View PDF Company name changed sp shine LTD\certificate issued on 24/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-22 - link opens in a new window - 3 pages (3 pages)
22 Jan 2024	CS01	Confirmation statement made on 22 January 2024 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 30/01/2024	View PDF Confirmation statement made on 22 January 2024 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 30/01/2024 - link opens in a new window - 7 pages (7 pages)
22 Jan 2024	PSC01	Notification of Avni Patel as a person with significant control on 22 December 2023	View PDF Notification of Avni Patel as a person with significant control on 22 December 2023 - link opens in a new window - 2 pages (2 pages)
22 Jan 2024	AA01	Current accounting period shortened from 31 December 2024 to 30 April 2024	View PDF Current accounting period shortened from 31 December 2024 to 30 April 2024 - link opens in a new window - 1 page (1 page)
22 Jan 2024	AP01	Appointment of Dr Avni Patel as a director on 22 December 2023	View PDF Appointment of Dr Avni Patel as a director on 22 December 2023 - link opens in a new window - 2 pages (2 pages)
22 Dec 2023	NEWINC	Incorporation Statement of capital on 2023-12-22 GBP 70 GBP 10 GBP 10 GBP 10 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2023-12-22 GBP 70 GBP 10 GBP 10 GBP 10 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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