SPARE IPG 32 LIMITED

Company number 00039045

Date	Type	Description	View / Download
28 Jul 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(16 pages)
15 Jun 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(165 pages)
15 Jun 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
15 Jun 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
06 Mar 2024	CS01	Confirmation statement made on 1 March 2024 with no updates	(3 pages)
10 Jun 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(16 pages)
23 May 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(164 pages)
23 May 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
23 May 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
03 Mar 2023	CS01	Confirmation statement made on 1 March 2023 with updates	(5 pages)
05 Jan 2023	PSC05	Change of details for Rolls-Royce Power Engineering Plc as a person with significant control on 4 January 2023	(2 pages)
13 Dec 2022	SH19	Statement of capital on 13 December 2022 GBP 1	(3 pages)
13 Dec 2022	SH20	Statement by Directors	(1 page)
13 Dec 2022	CAP-SS	Solvency Statement dated 12/12/22	(1 page)
13 Dec 2022	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium account 12/12/2022 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
07 Oct 2022	AA	Full accounts made up to 31 December 2021	(18 pages)
01 Mar 2022	CS01	Confirmation statement made on 1 March 2022 with no updates	(3 pages)
21 Oct 2021	AD01	Registered office address changed from Moor Lane Derby Derbyshire DE24 8BJ to Kings Place 90 York Way London N1 9FX on 21 October 2021	(1 page)
08 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	(2 pages)
26 Aug 2021	RESOLUTIONS	Resolutions RES13 ‐ Section 175 17/08/2021 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
26 Aug 2021	MA	Memorandum and Articles of Association	(20 pages)
26 Aug 2021	CC04	Statement of company's objects	(2 pages)
17 Mar 2021	CS01	Confirmation statement made on 1 March 2021 with no updates	(3 pages)
25 Jan 2021	AP01	Appointment of Ms Nicola Carroll as a director on 15 January 2021	(2 pages)
25 Jan 2021	TM01	Termination of appointment of Jacqueline Marie Gentles as a director on 15 January 2021	(1 page)