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SPIRIT SSR LIMITED

Company number 03648503

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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 Oct 2024 CS01 Confirmation statement made on 24 September 2024 with no updates
20 Sep 2024 AA Total exemption full accounts made up to 31 October 2023
25 Mar 2024 TM01 Termination of appointment of John Peter Breakell as a director on 25 March 2024
25 Mar 2024 AP01 Appointment of Mr Gary Andrew Smith as a director on 25 March 2024
25 Mar 2024 AP01 Appointment of Mr Thomas Richard Aston as a director on 25 March 2024
25 Mar 2024 AP01 Appointment of Mr Roy George Breakell as a director on 25 March 2024
25 Sep 2023 CS01 Confirmation statement made on 24 September 2023 with no updates
30 Jun 2023 AA Total exemption full accounts made up to 31 October 2022
05 Oct 2022 CS01 Confirmation statement made on 24 September 2022 with no updates
07 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
27 Sep 2021 CS01 Confirmation statement made on 24 September 2021 with no updates
30 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
24 Sep 2020 CS01 Confirmation statement made on 24 September 2020 with no updates
27 Jul 2020 AA Total exemption full accounts made up to 31 October 2019
08 Oct 2019 CS01 Confirmation statement made on 24 September 2019 with no updates
20 Jun 2019 AA Total exemption full accounts made up to 31 October 2018
26 Sep 2018 CS01 Confirmation statement made on 24 September 2018 with no updates
06 Sep 2018 AD01 Registered office address changed from C/O Jon Child & Co 52 Oak Street Manchester M4 5JA to 79 Tib Street Manchester M4 1LS on 6 September 2018
04 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
29 Sep 2017 CS01 Confirmation statement made on 24 September 2017 with updates
20 Sep 2017 SH01 Statement of capital following an allotment of shares on 1 September 2017
  • GBP 112.80
20 Sep 2017 SH08 Change of share class name or designation
20 Sep 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
29 Sep 2016 CS01 Confirmation statement made on 24 September 2016 with updates