SPIRAL CONSTRUCTION LIMITED

Company number 01888016

Date	Type	Description	View / Download
14 Dec 2017	SH03	Purchase of own shares.	(3 pages)
05 Dec 2017	PSC04	Change of details for Mr Eric Nicholls as a person with significant control on 15 November 2017	(2 pages)
05 Dec 2017	PSC04	Change of details for Mr Andrew Joseph Holland as a person with significant control on 15 November 2017	(2 pages)
05 Dec 2017	PSC07	Cessation of Neville Gore Gambier as a person with significant control on 15 November 2017	(1 page)
05 Dec 2017	PSC07	Cessation of Ann Hester Wilmot Gambier as a person with significant control on 15 November 2017	(1 page)
13 Sep 2017	CS01	Confirmation statement made on 5 September 2017 with updates	(5 pages)
09 Aug 2017	SH06	Cancellation of shares. Statement of capital on 21 July 2017 GBP 100,145	(4 pages)
09 Aug 2017	SH03	Purchase of own shares.	(3 pages)
13 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	(7 pages) Download iXBRL
20 Sep 2016	CS01	Confirmation statement made on 5 September 2016 with updates	(9 pages)
22 Apr 2016	SH01	Statement of capital following an allotment of shares on 31 March 2016 GBP 200,145	(7 pages)
22 Apr 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(36 pages)
22 Apr 2016	SH10	Particulars of variation of rights attached to shares	(3 pages)
22 Apr 2016	SH08	Change of share class name or designation	(2 pages)
04 Apr 2016	AA	Total exemption small company accounts made up to 30 June 2015	(6 pages)
01 Mar 2016	MR04	Satisfaction of charge 1 in full	(1 page)
01 Mar 2016	MR04	Satisfaction of charge 2 in full	(1 page)
14 Sep 2015	AR01	Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 90	(5 pages)
30 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	(5 pages)
30 Mar 2015	TM01	Termination of appointment of Christine Rita Nicholls as a director on 1 December 2014	(1 page)
11 Mar 2015	AP01	Appointment of Mr Andrew Joseph Holland as a director on 1 March 2015	(2 pages)
11 Dec 2014	AP03	Appointment of Craig Stuart Coull as a secretary on 5 December 2014	(2 pages)
11 Dec 2014	TM02	Termination of appointment of Eric Nicholls as a secretary on 5 December 2014	(1 page)
03 Dec 2014	TM01	Termination of appointment of Martin Johnson as a director on 1 December 2014	(1 page)
03 Dec 2014	TM01	Termination of appointment of Jason Bullen as a director on 1 December 2014	(1 page)

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