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SPOTAHOME LTD

Company number 09366964

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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)
23 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
06 Mar 2018 SH01 Statement of capital following an allotment of shares on 30 May 2017
  • EUR 7,911.31
05 Mar 2018 CS01 Confirmation statement made on 24 December 2017 with updates
30 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
20 Jul 2017 SH01 Statement of capital following an allotment of shares on 30 May 2017
  • EUR 7,878.54
03 Jul 2017 SH08 Change of share class name or designation
26 Jun 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Transfer of shares 30/05/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Mar 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jan 2017 CS01 Confirmation statement made on 24 December 2016 with updates
24 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
01 Jun 2016 SH01 Statement of capital following an allotment of shares on 26 April 2016
  • GBP 5,966.09
18 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Dir empowered to register transfer of shares 26/04/2016
  • RES10 ‐ Resolution of allotment of securities
17 May 2016 AP01 Appointment of Beatriz Gonzalez Ordonez as a director on 26 April 2016
17 May 2016 SH10 Particulars of variation of rights attached to shares
17 May 2016 SH08 Change of share class name or designation
29 Jan 2016 AD01 Registered office address changed from Stapleton House 2nd Floor 110 Clifton Street London EC2A 4HT to 2nd Floor White Bear Yard 144a Clerkenwell Road London EC1R 5DF on 29 January 2016
18 Jan 2016 AR01 Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • EUR 4,744.140982
08 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Investment agreement 30/06/2015
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Nov 2015 SH01 Statement of capital following an allotment of shares on 27 January 2015
  • EUR 3,809.38
20 Nov 2015 SH01 Statement of capital following an allotment of shares on 30 June 2015
  • EUR 4,745.09
16 Nov 2015 AP01 Appointment of Mr Stefan Glaenzer as a director on 30 June 2015
16 Nov 2015 AP01 Appointment of Bryan Mc Eire Rivero Acevedo as a director on 30 June 2015
29 May 2015 AD01 Registered office address changed from 2 Underwood Row London N1 7LQ United Kingdom to 2nd Floor White Bear Yard 144a Clerkenwell Road London EC1R 5DF on 29 May 2015
18 Feb 2015 MEM/ARTS Memorandum and Articles of Association
20 Jan 2015 MEM/ARTS Memorandum and Articles of Association