SPRING FINANCE LIMITED filing history - Find and update company information

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SPRING FINANCE LIMITED

Company number 03709012

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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)
25 Jan 2022	PSC09	Withdrawal of a person with significant control statement on 25 January 2022	View PDF Withdrawal of a person with significant control statement on 25 January 2022 - link opens in a new window - 2 pages (2 pages)
07 Jan 2022	TM01	Termination of appointment of George Leo Benninger as a director on 31 December 2021	View PDF Termination of appointment of George Leo Benninger as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
20 Dec 2021	AP01	Appointment of Mr Andrew Jonathan Bloom as a director on 20 December 2021	View PDF Appointment of Mr Andrew Jonathan Bloom as a director on 20 December 2021 - link opens in a new window - 2 pages (2 pages)
03 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
03 Nov 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-register shareholder 15/10/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-register shareholder 15/10/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 9 pages (9 pages)
01 Nov 2021	SH19	Statement of capital on 1 November 2021 GBP 532,835.28	View PDF Statement of capital on 1 November 2021 GBP 532,835.28 - link opens in a new window - 3 pages (3 pages)
01 Nov 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
01 Nov 2021	CAP-SS	Solvency Statement dated 15/10/21	View PDF Solvency Statement dated 15/10/21 - link opens in a new window - 1 page (1 page)
01 Nov 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 18/10/2021	View PDF Resolutions RES13 ‐ Reduce share prem a/c 18/10/2021 - link opens in a new window - 13 pages (13 pages)
21 Oct 2021	SH01	Statement of capital following an allotment of shares on 15 October 2021 GBP 532,835.28	View PDF Statement of capital following an allotment of shares on 15 October 2021 GBP 532,835.28 - link opens in a new window - 3 pages (3 pages)
30 Jun 2021	MR01	Registration of charge 037090120060, created on 14 June 2021	View PDF Registration of charge 037090120060, created on 14 June 2021 - link opens in a new window - 62 pages (62 pages)
23 Jun 2021	TM01	Termination of appointment of Paul Julian Mann as a director on 14 June 2021	View PDF Termination of appointment of Paul Julian Mann as a director on 14 June 2021 - link opens in a new window - 1 page (1 page)
11 Mar 2021	CS01	Confirmation statement made on 1 March 2021 with no updates	View PDF Confirmation statement made on 1 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2021	AA	Accounts for a small company made up to 30 June 2020	View PDF Accounts for a small company made up to 30 June 2020 - link opens in a new window - 13 pages (13 pages)
02 Mar 2020	CS01	Confirmation statement made on 1 March 2020 with no updates	View PDF Confirmation statement made on 1 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jan 2020	AA	Accounts for a small company made up to 30 June 2019	View PDF Accounts for a small company made up to 30 June 2019 - link opens in a new window - 12 pages (12 pages)
31 May 2019	TM01	Termination of appointment of Graeme Edward Wade as a director on 31 May 2019	View PDF Termination of appointment of Graeme Edward Wade as a director on 31 May 2019 - link opens in a new window - 1 page (1 page)
23 May 2019	TM01	Termination of appointment of Christopher Charles Chew as a director on 23 May 2019	View PDF Termination of appointment of Christopher Charles Chew as a director on 23 May 2019 - link opens in a new window - 1 page (1 page)
03 Apr 2019	AAMD	Amended accounts for a small company made up to 30 June 2018	View PDF Amended accounts for a small company made up to 30 June 2018 - link opens in a new window - 13 pages (13 pages)
07 Mar 2019	CS01	Confirmation statement made on 1 March 2019 with updates	View PDF Confirmation statement made on 1 March 2019 with updates - link opens in a new window - 5 pages (5 pages)
26 Feb 2019	AA	Accounts for a small company made up to 30 June 2018	View PDF Accounts for a small company made up to 30 June 2018 - link opens in a new window - 14 pages (14 pages)
13 Aug 2018	SH01	Statement of capital following an allotment of shares on 12 July 2018 GBP 364,956	View PDF Statement of capital following an allotment of shares on 12 July 2018 GBP 364,956 - link opens in a new window - 3 pages (3 pages)
18 Jul 2018	MR01	Registration of charge 037090120058, created on 12 July 2018	View PDF Registration of charge 037090120058, created on 12 July 2018 - link opens in a new window - 29 pages (29 pages)
18 Jul 2018	MR01	Registration of charge 037090120059, created on 12 July 2018	View PDF Registration of charge 037090120059, created on 12 July 2018 - link opens in a new window - 64 pages (64 pages)
13 Jul 2018	MR04	Satisfaction of charge 037090120057 in full	View PDF Satisfaction of charge 037090120057 in full - link opens in a new window - 1 page (1 page)

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