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SPOTLAS APP LIMITED

Company number 11739745

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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)
24 Jun 2021	CH01	Director's details changed for Mr Patrick Dier on 24 June 2021	View PDF Director's details changed for Mr Patrick Dier on 24 June 2021 - link opens in a new window - 2 pages (2 pages)
16 Jun 2021	AD01	Registered office address changed from 4th Floor, Silverstream House 45 Fitzroy Street Fitzrovia London W1T 6EB England to Wework 2 Eastbourne Terrace London W2 6LG on 16 June 2021	View PDF Registered office address changed from 4th Floor, Silverstream House 45 Fitzroy Street Fitzrovia London W1T 6EB England to Wework 2 Eastbourne Terrace London W2 6LG on 16 June 2021 - link opens in a new window - 1 page (1 page)
19 May 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
17 May 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
05 May 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
05 May 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
16 Apr 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
15 Mar 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
02 Mar 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
24 Feb 2021	PSC07	Cessation of Eric Dier as a person with significant control on 23 February 2021	View PDF Cessation of Eric Dier as a person with significant control on 23 February 2021 - link opens in a new window - 1 page (1 page)
24 Feb 2021	SH01	Statement of capital following an allotment of shares on 23 February 2021 GBP 2.3234	View PDF Statement of capital following an allotment of shares on 23 February 2021 GBP 2.3234 - link opens in a new window - 3 pages (3 pages)
09 Feb 2021	CS01	Confirmation statement made on 17 January 2021 with no updates	View PDF Confirmation statement made on 17 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2020	PSC04	Change of details for Mr Eric Dier as a person with significant control on 22 September 2020	View PDF Change of details for Mr Eric Dier as a person with significant control on 22 September 2020 - link opens in a new window - 2 pages (2 pages)
22 Sep 2020	AD01	Registered office address changed from Regus 16 Upper Woburn Place London WC1H 0AF England to 4th Floor, Silverstream House 45 Fitzroy Street Fitzrovia London W1T 6EB on 22 September 2020	View PDF Registered office address changed from Regus 16 Upper Woburn Place London WC1H 0AF England to 4th Floor, Silverstream House 45 Fitzroy Street Fitzrovia London W1T 6EB on 22 September 2020 - link opens in a new window - 1 page (1 page)
29 Jul 2020	SH01	Statement of capital following an allotment of shares on 3 August 2019 GBP 2.2667	View PDF Statement of capital following an allotment of shares on 3 August 2019 GBP 2.2667 - link opens in a new window - 3 pages (3 pages)
29 Jul 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 2 August 2019 GBP 2.2665	View PDF Second filing of a statement of capital following an allotment of shares on 2 August 2019 GBP 2.2665 - link opens in a new window - 4 pages (4 pages)
13 Jul 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Jan 2020	RP04PSC01	Second filing for the notification of Eric Dier as a person with significant control	View PDF Second filing for the notification of Eric Dier as a person with significant control - link opens in a new window - 7 pages (7 pages)
30 Jan 2020	RP04PSC04	Second filing to change the details of Mr Patrick Dier as a person with significant control	View PDF Second filing to change the details of Mr Patrick Dier as a person with significant control - link opens in a new window - 8 pages (8 pages)
20 Jan 2020	CS01	Confirmation statement made on 17 January 2020 with updates	View PDF Confirmation statement made on 17 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
20 Jan 2020	PSC04	Change of details for Mr Patrick Dier as a person with significant control on 2 August 2019 ANNOTATION Clarification a second filed PSC04 was registered on 30/01/2020.	View PDF Change of details for Mr Patrick Dier as a person with significant control on 2 August 2019 ANNOTATION Clarification a second filed PSC04 was registered on 30/01/2020. - link opens in a new window - 3 pages (3 pages)
20 Jan 2020	PSC01	Notification of Eric Dier as a person with significant control on 20 March 2019 ANNOTATION Clarification a second filed PSC01 was registered on 30/01/2020.	View PDF Notification of Eric Dier as a person with significant control on 20 March 2019 ANNOTATION Clarification a second filed PSC01 was registered on 30/01/2020. - link opens in a new window - 3 pages (3 pages)
20 Jan 2020	PSC01	Notification of Zoe Rebecca Connick as a person with significant control on 20 March 2019	View PDF Notification of Zoe Rebecca Connick as a person with significant control on 20 March 2019 - link opens in a new window - 2 pages (2 pages)
03 Oct 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-01 - link opens in a new window - 3 pages (3 pages)
02 Aug 2019	SH01	Statement of capital following an allotment of shares on 2 August 2019 GBP 2.27 ANNOTATION Clarification a second filed SH01 was registered on 29/07/2020	View PDF Statement of capital following an allotment of shares on 2 August 2019 GBP 2.27 ANNOTATION Clarification a second filed SH01 was registered on 29/07/2020 - link opens in a new window - 4 pages (4 pages)

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