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SP GROUP LIMITED

Company number 01240968

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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)
12 Mar 2018	PSC07	Cessation of St Ives Holdings Limited as a person with significant control on 2 March 2018	View PDF Cessation of St Ives Holdings Limited as a person with significant control on 2 March 2018 - link opens in a new window - 1 page (1 page)
09 Mar 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 34 pages (34 pages)
05 Mar 2018	MR01	Registration of charge 012409680031, created on 2 March 2018	View PDF Registration of charge 012409680031, created on 2 March 2018 - link opens in a new window - 54 pages (54 pages)
01 Mar 2018	AA	Full accounts made up to 28 July 2017	View PDF Full accounts made up to 28 July 2017 - link opens in a new window - 27 pages (27 pages)
07 Feb 2018	CH01	Director's details changed for Clive Jonathan Lovett on 7 February 2018	View PDF Director's details changed for Clive Jonathan Lovett on 7 February 2018 - link opens in a new window - 2 pages (2 pages)
07 Feb 2018	CH01	Director's details changed for Nicholas Evan Cole on 7 February 2018	View PDF Director's details changed for Nicholas Evan Cole on 7 February 2018 - link opens in a new window - 2 pages (2 pages)
07 Feb 2018	CH01	Director's details changed for Matthew Robert Armintage on 7 February 2018	View PDF Director's details changed for Matthew Robert Armintage on 7 February 2018 - link opens in a new window - 2 pages (2 pages)
03 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	View PDF Confirmation statement made on 31 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
20 Mar 2017	AA	Full accounts made up to 29 July 2016	View PDF Full accounts made up to 29 July 2016 - link opens in a new window - 27 pages (27 pages)
01 Sep 2016	CH01	Director's details changed for Matthew Robert Armintage on 1 September 2016	View PDF Director's details changed for Matthew Robert Armintage on 1 September 2016 - link opens in a new window - 2 pages (2 pages)
10 May 2016	AA	Full accounts made up to 31 July 2015	View PDF Full accounts made up to 31 July 2015 - link opens in a new window - 20 pages (20 pages)
25 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 42,300	View PDF Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 42,300 - link opens in a new window - 7 pages (7 pages)
09 Feb 2016	RESOLUTIONS	Resolutions RES13 ‐ "The amended facility agreement" 25/01/2016	View PDF Resolutions RES13 ‐ "The amended facility agreement" 25/01/2016 - link opens in a new window - 2 pages (2 pages)
02 Nov 2015	AP03	Appointment of Mr Daniel Fattal as a secretary on 1 November 2015	View PDF Appointment of Mr Daniel Fattal as a secretary on 1 November 2015 - link opens in a new window - 2 pages (2 pages)
02 Nov 2015	TM02	Termination of appointment of Philip Charles Harris as a secretary on 1 November 2015	View PDF Termination of appointment of Philip Charles Harris as a secretary on 1 November 2015 - link opens in a new window - 1 page (1 page)
12 Jun 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-06-12 GBP 42,300	View PDF Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-06-12 GBP 42,300 - link opens in a new window - 7 pages (7 pages)
23 Apr 2015	AA	Full accounts made up to 1 August 2014	View PDF Full accounts made up to 1 August 2014 - link opens in a new window - 21 pages (21 pages)
16 Apr 2015	RESOLUTIONS	Resolutions RES13 ‐ New facility agreement 17/03/2015	View PDF Resolutions RES13 ‐ New facility agreement 17/03/2015 - link opens in a new window - 2 pages (2 pages)
15 Dec 2014	TM01	Termination of appointment of Patrick Neil Martell as a director on 27 November 2014	View PDF Termination of appointment of Patrick Neil Martell as a director on 27 November 2014 - link opens in a new window - 1 page (1 page)
28 Aug 2014	AP01	Appointment of Paul Bradley Gray as a director on 1 August 2014	View PDF Appointment of Paul Bradley Gray as a director on 1 August 2014 - link opens in a new window - 3 pages (3 pages)
22 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-22 GBP 42,300	View PDF Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-22 GBP 42,300 - link opens in a new window - 7 pages (7 pages)
28 Jan 2014	AA	Full accounts made up to 2 August 2013	View PDF Full accounts made up to 2 August 2013 - link opens in a new window - 21 pages (21 pages)
15 Jul 2013	TM01	Termination of appointment of Lloyd Wigglesworth as a director	View PDF Termination of appointment of Lloyd Wigglesworth as a director - link opens in a new window - 1 page (1 page)
03 May 2013	AA	Full accounts made up to 27 July 2012	View PDF Full accounts made up to 27 July 2012 - link opens in a new window - 21 pages (21 pages)
11 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	View PDF Annual return made up to 31 March 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)

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