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SPIRIT FM LIMITED

Company number 02889122

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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)
23 Apr 2020 AP01 Appointment of Mrs Sarah Jane Vickery as a director on 21 April 2020
23 Apr 2020 AP01 Appointment of Mr Paul Anthony Keenan as a director on 21 April 2020
23 Apr 2020 AD01 Registered office address changed from Carn Brea Studios Barncoose Industrial Estate Redruth Cornwall TR15 3RQ to Media House Peterborough Business Park Lynch Wood Peterborough PE2 6EA on 23 April 2020
15 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
03 Jun 2019 TM01 Termination of appointment of William James Gerald Rogers as a director on 31 May 2019
07 May 2019 MR04 Satisfaction of charge 2 in full
27 Mar 2019 AUD Auditor's resignation
07 Mar 2019 AA Accounts for a small company made up to 30 September 2018
09 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with updates
10 May 2018 AA Accounts for a small company made up to 30 September 2017
04 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with updates
09 Jun 2017 AA Accounts for a small company made up to 30 September 2016
10 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
22 Jun 2016 AA Accounts for a small company made up to 30 September 2015
16 Feb 2016 CH01 Director's details changed for Mr William James Gerald Rogers on 12 February 2016
07 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 1,000
09 Sep 2015 SH19 Statement of capital on 9 September 2015
  • GBP 1,000
09 Sep 2015 SH20 Statement by Directors
09 Sep 2015 CAP-SS Solvency Statement dated 07/09/15
09 Sep 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancel share prem a/c 07/09/2015
30 Jun 2015 AA Accounts for a small company made up to 30 September 2014
06 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 255,752.53
16 Dec 2014 CH01 Director's details changed for Miss Sally Anne Austin on 16 December 2014
03 Nov 2014 CH01 Director's details changed for Sally Large on 3 November 2014
16 Jul 2014 CH01 Director's details changed for Mr Andrew Richard Preece on 16 July 2014