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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)
29 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
24 Sep 2015 AR01 Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 163.1
29 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
30 Jun 2015 SH02 Sub-division of shares on 22 May 2015
30 Jun 2015 SH01 Statement of capital following an allotment of shares on 22 May 2015
  • GBP 116.30
19 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub div 22/05/2015
24 Sep 2014 AR01 Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 100
31 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
19 May 2014 AP01 Appointment of Mr Ian Hu as a director
24 Sep 2013 AR01 Annual return made up to 24 September 2013 with full list of shareholders
Statement of capital on 2013-09-24
  • GBP 100
31 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
08 Nov 2012 AD01 Registered office address changed from 107 Oldham Street Manchester M4 1LW England on 8 November 2012
05 Nov 2012 AR01 Annual return made up to 24 September 2012 with full list of shareholders
05 Nov 2012 CH01 Director's details changed for John Peter Breakell on 1 November 2012
24 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
30 Nov 2011 AD01 Registered office address changed from 18 Church Street Ashton Under Lyne Lancashire OL6 6XE on 30 November 2011
03 Oct 2011 AR01 Annual return made up to 24 September 2011 with full list of shareholders
27 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
21 Oct 2010 AR01 Annual return made up to 24 September 2010 with full list of shareholders
29 Jun 2010 AA Total exemption small company accounts made up to 31 October 2009
14 Oct 2009 AR01 Annual return made up to 24 September 2009 with full list of shareholders
23 Jun 2009 AA Total exemption small company accounts made up to 31 October 2008
20 Nov 2008 288b Appointment terminated secretary philip smith
25 Sep 2008 363a Return made up to 24/09/08; full list of members
01 Jul 2008 AA Total exemption small company accounts made up to 31 October 2007