SPONSORCRAFT LIMITED: Filings

  • Overview

    Company NameSPONSORCRAFT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07699834
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for SPONSORCRAFT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 14, 2026 with updates

    22 pagesCS01

    Registered office address changed from 167-169 Great Portland Street London W1W 7LT England to 167-169 Great Portland Street 5th Floor London W1W 7LT on Aug 19, 2026

    1 pagesAD01

    Statement of capital following an allotment of shares on Aug 10, 2026

    • Capital: GBP 1,045.806616
    3 pagesSH01

    Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to 167-169 Great Portland Street London W1W 7LT on Aug 13, 2026

    1 pagesAD01

    Statement of capital following an allotment of shares on Aug 10, 2026

    • Capital: GBP 797.405125
    3 pagesSH01

    Withdrawal of a person with significant control statement on Jun 05, 2026

    2 pagesPSC09

    Confirmation statement made on May 31, 2026 with updates

    22 pagesCS01

    Resolutions

    Resolutions
    10 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Total exemption full accounts made up to Dec 31, 2025

    11 pagesAA

    Total exemption full accounts made up to Dec 31, 2024

    11 pagesAA

    Confirmation statement made on May 31, 2025 with no updates

    3 pagesCS01

    Satisfaction of charge 076998340001 in full

    1 pagesMR04

    Confirmation statement made on May 31, 2024 with updates

    22 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    11 pagesAA

    Statement of capital following an allotment of shares on Dec 19, 2023

    • Capital: GBP 774.404987
    3 pagesSH01

    Termination of appointment of Matthew Storeygard as a director on Jan 30, 2024

    1 pagesTM01

    Registered office address changed from 85 Great Portland Street London W1W 7LT United Kingdom to 85 Great Portland Street First Floor London W1W 7LT on Jan 22, 2024

    1 pagesAD01

    Change of details for Mr Jonathan May as a person with significant control on Dec 21, 2023

    2 pagesPSC04

    Director's details changed for Mr Jonathan May on Dec 21, 2023

    2 pagesCH01

    Change of details for Mr Jonathan May as a person with significant control on Dec 21, 2023

    2 pagesPSC04

    Amended total exemption full accounts made up to Apr 30, 2023

    9 pagesAAMD

    Director's details changed for Mr Matthew Storeygard on Dec 21, 2023

    2 pagesCH01

    Current accounting period shortened from Apr 30, 2024 to Dec 31, 2023

    1 pagesAA01

    Total exemption full accounts made up to Apr 30, 2023

    10 pagesAA

    Confirmation statement made on May 31, 2023 with updates

    22 pagesCS01

    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