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SPINNAKER SUPPORT LIMITED

Company number 06683080

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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)
07 Sep 2023 CS01 Confirmation statement made on 27 August 2023 with no updates
10 Jul 2023 AA Accounts for a small company made up to 31 December 2022
20 Jan 2023 AA Accounts for a small company made up to 31 December 2021
31 Aug 2022 CS01 Confirmation statement made on 27 August 2022 with no updates
02 Aug 2022 CH01 Director's details changed for Mr Matthew Nelson Stava on 1 October 2009
28 Sep 2021 AA Accounts for a small company made up to 31 December 2020
31 Aug 2021 CS01 Confirmation statement made on 27 August 2021 with no updates
16 Dec 2020 AA Accounts for a small company made up to 31 December 2019
02 Sep 2020 CS01 Confirmation statement made on 27 August 2020 with no updates
15 Nov 2019 AA Accounts for a small company made up to 31 December 2018
29 Oct 2019 TM02 Termination of appointment of Mark Edward Dyer as a secretary on 30 September 2019
02 Sep 2019 CS01 Confirmation statement made on 27 August 2019 with no updates
12 Aug 2019 PSC01 Notification of Matthew Nelson Stava as a person with significant control on 27 June 2019
12 Aug 2019 PSC09 Withdrawal of a person with significant control statement on 12 August 2019
07 Aug 2019 TM01 Termination of appointment of Robert Frank Benson as a director on 27 June 2019
05 Jul 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
04 Jul 2019 SH01 Statement of capital following an allotment of shares on 21 June 2019
  • GBP 100
28 Sep 2018 AA Accounts for a small company made up to 31 December 2017
30 Aug 2018 CS01 Confirmation statement made on 27 August 2018 with no updates
09 Oct 2017 AA Accounts for a small company made up to 31 December 2016
08 Sep 2017 CS01 Confirmation statement made on 27 August 2017 with no updates
27 Sep 2016 AA Accounts for a small company made up to 31 December 2015
08 Sep 2016 CS01 Confirmation statement made on 27 August 2016 with updates
13 Oct 2015 AA Accounts for a small company made up to 31 December 2014
11 Sep 2015 AR01 Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 100