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SPEARMARK HOLDINGS LIMITED
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SPEARMARK HOLDINGS LIMITED: Filings - Page 2

    • Overview

    Company NameSPEARMARK HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02689898
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for SPEARMARK HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Darren Clive Price as a secretary on Feb 22, 2019

    		1 pagesTM02

    Confirmation statement made on Feb 21, 2019 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		17 pagesAA

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		21 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolutions

    Section 175 of the companies act 2006 04/04/2018
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of company's objects

    		2 pagesCC04

    Confirmation statement made on Feb 21, 2018 with updates

    		4 pagesCS01

    Notification of Terence Anthony Bloom as a person with significant control on Mar 27, 2017

    		2 pagesPSC01

    Withdrawal of a person with significant control statement on Feb 28, 2018

    		2 pagesPSC09

    Total exemption full accounts made up to Mar 31, 2017

    		19 pagesAA

    Termination of appointment of Daniella Justine Benson as a director on Mar 27, 2017

    		1 pagesTM01

    Termination of appointment of Samantha Jane Barnett as a director on Mar 27, 2017

    		1 pagesTM01

    Confirmation statement made on Feb 21, 2017 with updates

    		6 pagesCS01

    Purchase of own shares.

    		3 pagesSH03

    Termination of appointment of Robin Marcus Bloom as a director on Sep 05, 2016

    		1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2016

    		18 pagesAA

    Annual return made up to Feb 21, 2016 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 25, 2016

    Statement of capital on Feb 25, 2016

    • Capital: GBP 8,850
    		SH01

    Group of companies' accounts made up to Mar 31, 2015

    		24 pagesAA

    Annual return made up to Feb 21, 2015 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 05, 2015

    Statement of capital on Mar 05, 2015

    • Capital: GBP 8,850
    		SH01

    Purchase of own shares.

    		3 pagesSH03

    Termination of appointment of Angela Bloom as a director on Jan 19, 2015

    		1 pagesTM01

    Current accounting period extended from Dec 31, 2014 to Mar 31, 2015

    		1 pagesAA01

    Group of companies' accounts made up to Dec 31, 2013

    		22 pagesAA

    Annual return made up to Feb 21, 2014 with full list of shareholders

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 11, 2014

    Statement of capital on Mar 11, 2014

    • Capital: GBP 10,114
    		SH01
    Back234567Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0