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SPARE IPG 21 LIMITED

Company number 01342505

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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)
10 Jun 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages)
22 Apr 2024	CS01	Confirmation statement made on 22 April 2024 with no updates	View PDF Confirmation statement made on 22 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages)
10 May 2023	CS01	Confirmation statement made on 1 May 2023 with no updates	View PDF Confirmation statement made on 1 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2023	PSC05	Change of details for Rolls-Royce Power Engineering Plc as a person with significant control on 4 January 2023	View PDF Change of details for Rolls-Royce Power Engineering Plc as a person with significant control on 4 January 2023 - link opens in a new window - 2 pages (2 pages)
09 Aug 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages)
03 May 2022	CS01	Confirmation statement made on 1 May 2022 with no updates	View PDF Confirmation statement made on 1 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2021	AD01	Registered office address changed from Rolls-Royce Plc Moor Lane Derby Derbyshire DE24 8BJ England to Kings Place 90 York Way London N1 9FX on 21 October 2021	View PDF Registered office address changed from Rolls-Royce Plc Moor Lane Derby Derbyshire DE24 8BJ England to Kings Place 90 York Way London N1 9FX on 21 October 2021 - link opens in a new window - 1 page (1 page)
08 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages)
26 Aug 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175 17/08/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175 17/08/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
26 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
26 Aug 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
10 May 2021	CS01	Confirmation statement made on 1 May 2021 with no updates	View PDF Confirmation statement made on 1 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2021	AP01	Appointment of Ms Nicola Carroll as a director on 15 January 2021	View PDF Appointment of Ms Nicola Carroll as a director on 15 January 2021 - link opens in a new window - 2 pages (2 pages)
25 Jan 2021	TM01	Termination of appointment of Jacqueline Marie Gentles as a director on 15 January 2021	View PDF Termination of appointment of Jacqueline Marie Gentles as a director on 15 January 2021 - link opens in a new window - 1 page (1 page)
25 Aug 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages)
05 May 2020	CS01	Confirmation statement made on 1 May 2020 with updates	View PDF Confirmation statement made on 1 May 2020 with updates - link opens in a new window - 5 pages (5 pages)
09 Apr 2020	CS01	Confirmation statement made on 1 April 2020 with no updates	View PDF Confirmation statement made on 1 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2020	PSC07	Cessation of Procoman Limited as a person with significant control on 12 May 2017	View PDF Cessation of Procoman Limited as a person with significant control on 12 May 2017 - link opens in a new window - 1 page (1 page)
07 Apr 2020	PSC02	Notification of Rolls-Royce Power Engineering Plc as a person with significant control on 12 May 2017	View PDF Notification of Rolls-Royce Power Engineering Plc as a person with significant control on 12 May 2017 - link opens in a new window - 2 pages (2 pages)
04 Apr 2019	CS01	Confirmation statement made on 1 April 2019 with updates	View PDF Confirmation statement made on 1 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
06 Mar 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages)
01 Aug 2018	TM01	Termination of appointment of Andrew Harvey-Wrate as a director on 25 July 2018	View PDF Termination of appointment of Andrew Harvey-Wrate as a director on 25 July 2018 - link opens in a new window - 1 page (1 page)
01 Aug 2018	AP01	Appointment of Ms Jacqueline Marie Gentles as a director on 25 July 2018	View PDF Appointment of Ms Jacqueline Marie Gentles as a director on 25 July 2018 - link opens in a new window - 2 pages (2 pages)
15 Jun 2018	CS01	Confirmation statement made on 1 April 2018 with updates	View PDF Confirmation statement made on 1 April 2018 with updates - link opens in a new window - 4 pages (4 pages)

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SPARE IPG 21 LIMITED

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