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Dato Capital United Kingdom

Sp Group LTD, United Kingdom

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SP GROUP LIMITED

Details

Company type Private Limited Company, Active
Company Number 14848540
Universal Entity Code8282-0309-9645-9320
Record last updated Saturday, May 6, 2023 3:30:59 PM UTC
Official Address 124 City Road London United Kingdom Ec1v2nx Bunhill
There are 25,923 companies registered at this street
Postal Code EC1V2NX
Sector Buying and selling of own real estate

Charts

Visits

SP GROUP LTD (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry May 5, 2023 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Mar 2, 2018 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Mar 2, 2018 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Mar 2, 2018 Resignation of one Shareholder (Above 75%) Resignation of one Shareholder (Above 75%)
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Jul 15, 2013 Resignation of one Director Resignation of one Director
Financials May 3, 2013 Annual accounts Annual accounts
Registry Apr 11, 2013 Annual return Annual return
Registry Mar 28, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 28, 2013 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Jan 2, 2013 Change of particulars for director Change of particulars for director
Registry Jun 6, 2012 Annual return Annual return
Registry May 28, 2012 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Apr 26, 2012 Resignation of one Director Resignation of one Director
Financials Apr 24, 2012 Annual accounts Annual accounts
Registry Feb 20, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jan 18, 2012 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Aug 1, 2011 Resignation of one Director Resignation of one Director
Registry May 10, 2011 Appointment of a man as Director Appointment of a man as Director
Registry May 3, 2011 Annual return Annual return
Financials Apr 26, 2011 Annual accounts Annual accounts
Registry Apr 14, 2011 Change of registered office address Change of registered office address
Registry Mar 7, 2011 Resignation of one Director Resignation of one Director
Registry Mar 4, 2011 Resignation of one Director 1240... Resignation of one Director 1240...
Registry Mar 4, 2011 Resignation of one Director Resignation of one Director
Registry Mar 4, 2011 Resignation of one Director 1240... Resignation of one Director 1240...
Registry Mar 4, 2011 Resignation of one Director Resignation of one Director
Registry Oct 28, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Oct 13, 2010 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Aug 17, 2010 Resignation of one Director Resignation of one Director
Registry Aug 13, 2010 Statement of companies objects Statement of companies objects
Registry Aug 13, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Apr 29, 2010 Annual accounts Annual accounts
Registry Apr 29, 2010 Annual return Annual return
Registry Jan 15, 2010 Resignation of one Director Resignation of one Director
Registry Sep 23, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Aug 26, 2009 Resignation of a director Resignation of a director
Registry Aug 14, 2009 Resignation of a director 1240... Resignation of a director 1240...
Registry Aug 10, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jul 31, 2009 Appointment of a man as Director 1240... Appointment of a man as Director 1240...
Registry Jul 31, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Apr 24, 2009 Annual return Annual return
Registry Apr 9, 2009 Resignation of a director Resignation of a director
Financials Mar 26, 2009 Annual accounts Annual accounts
Registry Feb 13, 2009 Resignation of a director Resignation of a director
Registry Oct 2, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Aug 8, 2008 Resignation of a director Resignation of a director
Registry Aug 7, 2008 Resignation of a director 1240... Resignation of a director 1240...
Financials Jun 2, 2008 Annual accounts Annual accounts
Registry May 12, 2008 Annual return Annual return
Registry Feb 19, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials May 16, 2007 Annual accounts Annual accounts
Registry Apr 23, 2007 Annual return Annual return
Registry Feb 12, 2007 Appointment of a director Appointment of a director
Registry Jan 29, 2007 Resignation of a director Resignation of a director
Registry Jan 24, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 4, 2006 Notice of change of directors or secretaries or in their particulars 1240... Notice of change of directors or secretaries or in their particulars 1240...
Registry Aug 18, 2006 Appointment of a director Appointment of a director
Registry Aug 15, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 10, 2006 Notice of change of directors or secretaries or in their particulars 1240... Notice of change of directors or secretaries or in their particulars 1240...
Registry Aug 9, 2006 Appointment of a director Appointment of a director
Registry Jun 20, 2006 Appointment of a director 1240... Appointment of a director 1240...
Registry May 22, 2006 Resignation of a director Resignation of a director
Financials May 16, 2006 Annual accounts Annual accounts
Registry May 8, 2006 Appointment of a director Appointment of a director
Registry Apr 27, 2006 Annual return Annual return
Registry Feb 22, 2006 Elective resolution Elective resolution
Registry Feb 1, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 18, 2005 Change of accounting reference date Change of accounting reference date
Registry Oct 10, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 23, 2005 Appointment of a director Appointment of a director
Registry Aug 3, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 29, 2005 Annual return Annual return
Registry Nov 23, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 16, 2004 Register of members Register of members
Registry Oct 11, 2004 Appointment of a secretary Appointment of a secretary
Registry Oct 11, 2004 Resignation of a secretary Resignation of a secretary
Registry Sep 28, 2004 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Sep 22, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 22, 2004 Declaration of satisfaction in full or in part of a mortgage or charge 1240... Declaration of satisfaction in full or in part of a mortgage or charge 1240...
Registry Sep 22, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 22, 2004 Declaration of satisfaction in full or in part of a mortgage or charge 1240... Declaration of satisfaction in full or in part of a mortgage or charge 1240...
Registry Sep 22, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 22, 2004 Declaration of satisfaction in full or in part of a mortgage or charge 1240... Declaration of satisfaction in full or in part of a mortgage or charge 1240...
Registry Sep 22, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 22, 2004 Declaration of satisfaction in full or in part of a mortgage or charge 1240... Declaration of satisfaction in full or in part of a mortgage or charge 1240...
Registry Sep 22, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 22, 2004 Declaration of satisfaction in full or in part of a mortgage or charge 1240... Declaration of satisfaction in full or in part of a mortgage or charge 1240...
Registry Sep 22, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 22, 2004 Declaration of satisfaction in full or in part of a mortgage or charge 1240... Declaration of satisfaction in full or in part of a mortgage or charge 1240...
Registry Sep 22, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 22, 2004 Declaration of satisfaction in full or in part of a mortgage or charge 1240... Declaration of satisfaction in full or in part of a mortgage or charge 1240...
Financials Sep 16, 2004 Annual accounts Annual accounts
Registry Jul 27, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 27, 2004 Declaration of satisfaction in full or in part of a mortgage or charge 1240... Declaration of satisfaction in full or in part of a mortgage or charge 1240...
Registry Jul 27, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 27, 2004 Declaration of satisfaction in full or in part of a mortgage or charge 1240... Declaration of satisfaction in full or in part of a mortgage or charge 1240...
Registry Jun 21, 2004 Appointment of a director Appointment of a director
Registry Jun 21, 2004 Appointment of a director 1240... Appointment of a director 1240...
Registry Jun 21, 2004 Appointment of a director Appointment of a director

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