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SPRING OPERATIONS LIMITED

Company number 09610165

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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)
15 Oct 2018	AD01	Registered office address changed from Stephenson House National Property Trade 2 Cherry Orchard Road Croydon Surrey CR0 6BA United Kingdom to 2C Southbridge House Southbridge Place Croydon CR0 4HA on 15 October 2018	View PDF Registered office address changed from Stephenson House National Property Trade 2 Cherry Orchard Road Croydon Surrey CR0 6BA United Kingdom to 2C Southbridge House Southbridge Place Croydon CR0 4HA on 15 October 2018 - link opens in a new window - 1 page (1 page)
24 Jul 2018	CS01	Confirmation statement made on 27 May 2018 with updates	View PDF Confirmation statement made on 27 May 2018 with updates - link opens in a new window - 10 pages (10 pages)
23 Jul 2018	RP04CS01	Second filing of Confirmation Statement dated 27/05/2017	View PDF Second filing of Confirmation Statement dated 27/05/2017 - link opens in a new window - 9 pages (9 pages)
08 Jun 2018	CH01	Director's details changed for Mr Oliver Mark Russell on 1 September 2017	View PDF Director's details changed for Mr Oliver Mark Russell on 1 September 2017 - link opens in a new window - 2 pages (2 pages)
08 Jun 2018	CH01	Director's details changed for Shane David Miller-Bourke on 10 January 2018	View PDF Director's details changed for Shane David Miller-Bourke on 10 January 2018 - link opens in a new window - 2 pages (2 pages)
31 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Jul 2017	CS01	27/05/17 Statement of Capital gbp 100.00 ANNOTATION Clarification a second filed CS01 (statement of capital change, and shareholder information change) was registered on 23/07/2018.	View PDF 27/05/17 Statement of Capital gbp 100.00 ANNOTATION Clarification a second filed CS01 (statement of capital change, and shareholder information change) was registered on 23/07/2018. - link opens in a new window - 7 pages (7 pages)
24 Jul 2017	PSC01	Notification of Cormac Henderson as a person with significant control on 6 April 2016	View PDF Notification of Cormac Henderson as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
24 Jul 2017	PSC01	Notification of Shane David Miller-Bourke as a person with significant control on 6 April 2016	View PDF Notification of Shane David Miller-Bourke as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
21 Apr 2017	TM01	Termination of appointment of Daniel Lowerson as a director on 1 April 2017	View PDF Termination of appointment of Daniel Lowerson as a director on 1 April 2017 - link opens in a new window - 1 page (1 page)
28 Mar 2017	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
04 Jan 2017	SH02	Consolidation of shares on 11 October 2016	View PDF Consolidation of shares on 11 October 2016 - link opens in a new window - 4 pages (4 pages)
31 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
29 Dec 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Consolidation 11/10/2016 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Consolidation 11/10/2016 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
20 Dec 2016	SH02	Consolidation of shares on 11 October 2016	View PDF Consolidation of shares on 11 October 2016 - link opens in a new window - 6 pages (6 pages)
29 Jul 2016	AR01	Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-07-29 GBP .04125	View PDF Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-07-29 GBP .04125 - link opens in a new window - 8 pages (8 pages)
01 Jun 2016	AA01	Previous accounting period shortened from 31 May 2016 to 31 March 2016	View PDF Previous accounting period shortened from 31 May 2016 to 31 March 2016 - link opens in a new window - 1 page (1 page)
27 May 2015	NEWINC	Incorporation Statement of capital on 2015-05-27 GBP .04 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-05-27 GBP .04 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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