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SPOTCAP UK LTD

Company number 09351116

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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)
01 Aug 2023 GAZ2 Final Gazette dissolved following liquidation
01 May 2023 LIQ13 Return of final meeting in a members' voluntary winding up
23 Oct 2022 TM02 Termination of appointment of Christian Michael Müller as a secretary on 23 October 2022
30 May 2022 LIQ03 Liquidators' statement of receipts and payments to 6 April 2022
10 Mar 2022 TM01 Termination of appointment of Alain Drieling as a director on 23 February 2022
10 Mar 2022 PSC07 Cessation of Alain Drieling as a person with significant control on 23 February 2022
29 May 2021 AD01 Registered office address changed from 4 Devonshire Street London W1W 5DT to 6th Floor 2 London Wall Place London EC2Y 5AU on 29 May 2021
29 Apr 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-04-07
29 Apr 2021 LIQ01 Declaration of solvency
29 Apr 2021 600 Appointment of a voluntary liquidator
18 Mar 2021 AA Unaudited abridged accounts made up to 31 December 2019
11 Mar 2021 PSC01 Notification of Alain Daniel Drieling as a person with significant control on 24 February 2021
11 Mar 2021 PSC09 Withdrawal of a person with significant control statement on 11 March 2021
01 Mar 2021 AP03 Appointment of Mr. Christian Michael Müller as a secretary on 24 February 2021
24 Feb 2021 AP01 Appointment of Alain Daniel Drieling as a director on 24 February 2021
30 Oct 2020 CS01 Confirmation statement made on 30 October 2020 with updates
16 Sep 2020 PSC08 Notification of a person with significant control statement
16 Sep 2020 TM02 Termination of appointment of Sebastian Radocea as a secretary on 16 September 2020
01 Sep 2020 PSC07 Cessation of Niels Turfboer as a person with significant control on 1 September 2020
01 Sep 2020 TM01 Termination of appointment of Niels Turfboer as a director on 1 September 2020
12 May 2020 AD01 Registered office address changed from 4 Devonshire Street London W1W 5TD England to 4 Devonshire Street London W1W 5DT on 12 May 2020
06 May 2020 AD01 Registered office address changed from 3-4 Devonshire Street London W1W 5DT England to 4 Devonshire Street London W1W 5TD on 6 May 2020
05 May 2020 CS01 Confirmation statement made on 5 May 2020 with updates
05 May 2020 AD01 Registered office address changed from Regal House 14 st James Street London WC2E 8BU to 3-4 Devonshire Street London W1W 5DT on 5 May 2020
15 Apr 2020 PSC07 Cessation of Jens Christian Woloszczak as a person with significant control on 15 April 2020