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Dato Capital United Kingdom

Spinnaker Consulting LTD, United Kingdom

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INLAW ONE HUNDRED AND TWENTY-FOUR LIMITED
SPINNAKER CONSULTING LIMITED

Details

Company type Private Limited Company, Active
Company Number 14684099
Universal Entity Code4645-2533-5811-5084
Record last updated Saturday, February 25, 2023 12:38:16 PM UTC
Official Address 1 Hunsdon Drive Sevenoaks Kent United Kingdom Tn133ax Town And St John's, Sevenoaks Town And St John's
There are 2 companies registered at this street
Postal Code TN133AX
Sector Fund management activities

Charts

Visits

SPINNAKER CONSULTING LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Feb 23, 2023 Two appointments: a person and a woman,: a person and a woman Two appointments: a person and a woman,: a person and a woman
Registry Mar 31, 2021 Appointment of a man as Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%) Appointment of a man as Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%)
Registry Mar 31, 2021 Resignation of one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights Resignation of one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights
Registry Sep 25, 2017 Appointment of a person as Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%) Appointment of a person as Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%)
Registry Feb 13, 2014 Annual return Annual return
Registry Feb 12, 2014 Resignation of one Director Resignation of one Director
Registry Feb 12, 2014 Change of location of company records to the registered office Change of location of company records to the registered office
Registry Jan 24, 2014 Resignation of one Director (a woman) Resignation of one Director (a woman)
Financials Nov 18, 2013 Annual accounts Annual accounts
Registry Nov 13, 2013 Resignation of one Director Resignation of one Director
Registry Nov 13, 2013 Resignation of one Director 3307... Resignation of one Director 3307...
Registry Sep 30, 2013 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 9, 2013 Notice of cancellation of shares Notice of cancellation of shares
Registry Jul 9, 2013 Change of registered office address Change of registered office address
Registry Jul 9, 2013 Return of purchase of own shares Return of purchase of own shares
Registry Feb 20, 2013 Annual return Annual return
Registry Feb 20, 2013 Resignation of one Director Resignation of one Director
Registry Jan 7, 2013 Return of allotment of shares Return of allotment of shares
Registry Jan 1, 2013 Resignation of one Director (a woman) Resignation of one Director (a woman)
Financials Dec 10, 2012 Annual accounts Annual accounts
Registry Jan 27, 2012 Return of allotment of shares Return of allotment of shares
Registry Jan 27, 2012 Annual return Annual return
Registry Jan 27, 2012 Resignation of one Director Resignation of one Director
Registry Jan 27, 2012 Resignation of one Director 3307... Resignation of one Director 3307...
Registry Dec 14, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 14, 2011 Appointment of a woman as Director 3307... Appointment of a woman as Director 3307...
Registry Dec 12, 2011 Return of allotment of shares Return of allotment of shares
Financials Dec 12, 2011 Annual accounts Annual accounts
Registry Dec 2, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 2, 2011 Appointment of a woman as Director 3307... Appointment of a woman as Director 3307...
Registry Nov 15, 2011 Two appointments: 2 women Two appointments: 2 women
Registry Nov 14, 2011 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Oct 1, 2011 Two appointments: 2 women Two appointments: 2 women
Registry Sep 19, 2011 Change of registered office address Change of registered office address
Registry Feb 21, 2011 Annual return Annual return
Registry Feb 21, 2011 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Feb 21, 2011 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Feb 17, 2011 Change of registered office address Change of registered office address
Registry Feb 17, 2011 Change of registered office address 3307... Change of registered office address 3307...
Financials Nov 16, 2010 Annual accounts Annual accounts
Registry May 7, 2010 Notice of cancellation of shares Notice of cancellation of shares
Registry May 7, 2010 Reduce issued capital 09 Reduce issued capital 09
Registry May 7, 2010 Return of purchase of own shares Return of purchase of own shares
Registry Feb 3, 2010 Annual return Annual return
Registry Feb 3, 2010 Change of particulars for director Change of particulars for director
Registry Feb 3, 2010 Change of particulars for director 3307... Change of particulars for director 3307...
Registry Feb 3, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Nov 25, 2009 Annual accounts Annual accounts
Registry Apr 9, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 9, 2009 Varying share rights and names Varying share rights and names
Registry Feb 9, 2009 Annual return Annual return
Financials Dec 18, 2008 Annual accounts Annual accounts
Registry Sep 29, 2008 Register of members Register of members
Registry Sep 29, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 5, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials May 19, 2008 Annual accounts Annual accounts
Registry Apr 8, 2008 Memorandum of association Memorandum of association
Registry Apr 8, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 7, 2008 Alteration to memorandum and articles 3307... Alteration to memorandum and articles 3307...
Registry Mar 27, 2008 Annual return Annual return
Registry Nov 14, 2007 Annual return 3307... Annual return 3307...
Registry Sep 8, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 14, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves 3307... Return of allotment of shares issued for cash or by way of capitalisation of reserves 3307...
Financials Mar 13, 2007 Annual accounts Annual accounts
Registry Jul 18, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 12, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves 3307... Return of allotment of shares issued for cash or by way of capitalisation of reserves 3307...
Registry Jan 31, 2006 Annual return Annual return
Registry Jan 12, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Dec 15, 2005 Annual accounts Annual accounts
Registry Jan 29, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 29, 2005 Annual return Annual return
Financials Dec 13, 2004 Annual accounts Annual accounts
Registry Aug 4, 2004 Annual return Annual return
Registry Jun 3, 2004 Register of members Register of members
Registry Apr 3, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 9, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Dec 13, 2003 Annual accounts Annual accounts
Registry Dec 7, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 10, 2003 Annual return Annual return
Financials Nov 27, 2002 Annual accounts Annual accounts
Registry Sep 30, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 17, 2002 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Sep 17, 2002 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Jun 27, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 29, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves 3307... Return of allotment of shares issued for cash or by way of capitalisation of reserves 3307...
Registry Feb 20, 2002 Annual return Annual return
Financials Nov 23, 2001 Annual accounts Annual accounts
Registry Nov 19, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 19, 2001 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Nov 8, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 20, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 20, 2001 Notice of change of directors or secretaries or in their particulars 3307... Notice of change of directors or secretaries or in their particulars 3307...
Registry Jan 25, 2001 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 25, 2001 £ nc 25000/6000000 £ nc 25000/6000000
Registry Jan 25, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 25, 2001 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Jan 17, 2001 Annual return Annual return
Financials Nov 13, 2000 Annual accounts Annual accounts
Financials Feb 22, 2000 Annual accounts 3307... Annual accounts 3307...
Registry Jan 31, 2000 Annual return Annual return

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