SPONGE GROUP HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 11935701 |
| Category | Private Limited Company |
| Incorporated | 09 Apr 2019 |
| Age | 5 years, 18 days |
| Jurisdiction | England Wales |
SUMMARY
SPONGE GROUP HOLDINGS LIMITED is an active private limited company with number 11935701. It was incorporated 5 years, 18 days ago, on 09 April 2019. The company address is Units 2.1-2.3 Paintworks Units 2.1-2.3 Paintworks, Bristol, BS4 3EH, England.
Company Fillings
Confirmation statement with updates
Date: 10 Apr 2024
Action Date: 08 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-08
Documents
Capital allotment shares
Date: 06 Feb 2024
Action Date: 26 Jan 2024
Category: Capital
Type: SH01
Date: 2024-01-26
Capital : 1,735.64 GBP
Documents
Accounts with accounts type group
Date: 13 Nov 2023
Action Date: 30 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-30
Documents
Resolution
Date: 10 Oct 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 09 Oct 2023
Action Date: 29 Sep 2023
Category: Capital
Type: SH01
Date: 2023-09-29
Capital : 1,298.14 GBP
Documents
Accounts with accounts type group
Date: 27 Apr 2023
Action Date: 30 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-30
Documents
Confirmation statement with updates
Date: 21 Apr 2023
Action Date: 08 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-08
Documents
Change person director company with change date
Date: 20 Apr 2023
Action Date: 20 Apr 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-04-20
Officer name: Mr William Macdonald Allan
Documents
Resolution
Date: 29 Nov 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 28 Nov 2022
Action Date: 24 Nov 2022
Category: Capital
Type: SH01
Date: 2022-11-24
Capital : 1,222.9 GBP
Documents
Capital allotment shares
Date: 28 Nov 2022
Action Date: 04 Nov 2022
Category: Capital
Type: SH01
Capital : 1,188.4 GBP
Date: 2022-11-04
Documents
Resolution
Date: 11 Nov 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 02 Nov 2022
Action Date: 02 Nov 2022
Category: Address
Type: AD01
Change date: 2022-11-02
Old address: 9 Research Way Derriford Plymouth PL6 8BT England
New address: Units 2.1-2.3 Paintworks Arnos Vale Bristol BS4 3EH
Documents
Resolution
Date: 21 Jul 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 21 Jul 2022
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 21 Jul 2022
Category: Capital
Type: SH10
Documents
Confirmation statement with updates
Date: 24 May 2022
Action Date: 08 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-08
Documents
Accounts with accounts type group
Date: 21 Jan 2022
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Appoint person director company with name date
Date: 03 Sep 2021
Action Date: 02 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-09-02
Officer name: Mr Timothy James Lyons
Documents
Resolution
Date: 30 Jul 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 16 Jul 2021
Action Date: 05 Jul 2021
Category: Capital
Type: SH01
Date: 2021-07-05
Capital : 1,068.13 GBP
Documents
Capital allotment shares
Date: 04 Jun 2021
Action Date: 15 Apr 2021
Category: Capital
Type: SH01
Date: 2021-04-15
Capital : 1,037.02 GBP
Documents
Appoint person director company with name date
Date: 10 May 2021
Action Date: 10 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Adam Poulter
Appointment date: 2021-05-10
Documents
Accounts with accounts type group
Date: 06 May 2021
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Confirmation statement with updates
Date: 26 Apr 2021
Action Date: 08 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-08
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Apr 2021
Action Date: 16 Apr 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-04-16
Charge number: 119357010001
Documents
Resolution
Date: 04 Feb 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 02 Feb 2021
Action Date: 14 Jan 2021
Category: Capital
Type: SH01
Capital : 966.37 GBP
Date: 2021-01-14
Documents
Resolution
Date: 18 Jan 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 18 Jan 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 10 Dec 2020
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 27 Nov 2020
Action Date: 10 Nov 2020
Category: Capital
Type: SH01
Capital : 936.37 GBP
Date: 2020-11-10
Documents
Change registered office address company with date old address new address
Date: 25 Nov 2020
Action Date: 25 Nov 2020
Category: Address
Type: AD01
New address: 9 Research Way Derriford Plymouth PL6 8BT
Old address: 14 Brooks Mews London W1K 4DG United Kingdom
Change date: 2020-11-25
Documents
Cessation of a person with significant control
Date: 17 Aug 2020
Action Date: 14 Aug 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-08-14
Psc name: Aliter Capital General Partner Limited
Documents
Notification of a person with significant control
Date: 17 Aug 2020
Action Date: 14 Aug 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Ac Training Holdco Limited
Notification date: 2020-08-14
Documents
Confirmation statement with updates
Date: 14 May 2020
Action Date: 08 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-08
Documents
Capital variation of rights attached to shares
Date: 29 Jan 2020
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 29 Jan 2020
Category: Capital
Type: SH08
Documents
Second filing capital allotment shares
Date: 28 Jan 2020
Action Date: 15 Nov 2019
Category: Capital
Type: RP04SH01
Capital : 840.27 GBP
Date: 2019-11-15
Documents
Capital allotment shares
Date: 05 Dec 2019
Action Date: 15 Nov 2019
Category: Capital
Type: SH01
Capital : 712.07 GBP
Date: 2019-11-15
Documents
Resolution
Date: 05 Dec 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 27 Nov 2019
Category: Capital
Type: SH08
Documents
Change person director company with change date
Date: 08 Oct 2019
Action Date: 01 Oct 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Greig Ronald Brown
Change date: 2019-10-01
Documents
Change person director company with change date
Date: 08 Oct 2019
Action Date: 01 Oct 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-10-01
Officer name: Mr William Macdonald Allan
Documents
Capital allotment shares
Date: 05 Jul 2019
Action Date: 24 May 2019
Category: Capital
Type: SH01
Capital : 400.00 GBP
Date: 2019-05-24
Documents
Capital allotment shares
Date: 21 Jun 2019
Action Date: 11 Jun 2019
Category: Capital
Type: SH01
Capital : 527.20 GBP
Date: 2019-06-11
Documents
Resolution
Date: 17 Jun 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 14 Jun 2019
Category: Capital
Type: SH08
Documents
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