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SPIRIT (SGL) LIMITED

Company number 03982443

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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)
24 Jun 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-06-10	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-06-10 - link opens in a new window - 1 page (1 page)
20 Jun 2024	AD01	Registered office address changed from Westgate Brewery Bury St Edmunds Suffolk IP33 1QT United Kingdom to The Shard 32 London Bridge Street London SE1 9SG on 20 June 2024	View PDF Registered office address changed from Westgate Brewery Bury St Edmunds Suffolk IP33 1QT United Kingdom to The Shard 32 London Bridge Street London SE1 9SG on 20 June 2024 - link opens in a new window - 3 pages (3 pages)
20 Jun 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
20 Jun 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
30 Apr 2024	CS01	Confirmation statement made on 30 April 2024 with updates	View PDF Confirmation statement made on 30 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
09 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
28 Nov 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
22 Nov 2023	SH19	Statement of capital on 22 November 2023 GBP 1	View PDF Statement of capital on 22 November 2023 GBP 1 - link opens in a new window - 3 pages (3 pages)
22 Nov 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
22 Nov 2023	CAP-SS	Solvency Statement dated 17/11/23	View PDF Solvency Statement dated 17/11/23 - link opens in a new window - 1 page (1 page)
22 Nov 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
10 Aug 2023	AA	Full accounts made up to 1 January 2023	View PDF Full accounts made up to 1 January 2023 - link opens in a new window - 21 pages (21 pages)
02 May 2023	CS01	Confirmation statement made on 30 April 2023 with no updates	View PDF Confirmation statement made on 30 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2023	TM01	Termination of appointment of Matthew Robert Lee as a director on 31 March 2023	View PDF Termination of appointment of Matthew Robert Lee as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
31 Mar 2023	AP01	Appointment of Mr Simon Nicholas D'cruz as a director on 31 March 2023	View PDF Appointment of Mr Simon Nicholas D'cruz as a director on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
24 Nov 2022	MR04	Satisfaction of charge 124 in full	View PDF Satisfaction of charge 124 in full - link opens in a new window - 1 page (1 page)
24 Nov 2022	MR04	Satisfaction of charge 123 in full	View PDF Satisfaction of charge 123 in full - link opens in a new window - 2 pages (2 pages)
24 Nov 2022	MR04	Satisfaction of charge 122 in full	View PDF Satisfaction of charge 122 in full - link opens in a new window - 2 pages (2 pages)
12 Sep 2022	AA	Full accounts made up to 2 January 2022	View PDF Full accounts made up to 2 January 2022 - link opens in a new window - 22 pages (22 pages)
03 May 2022	CS01	Confirmation statement made on 30 April 2022 with no updates	View PDF Confirmation statement made on 30 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2021	AP01	Appointment of Mr Matthew Robert Lee as a director on 15 October 2021	View PDF Appointment of Mr Matthew Robert Lee as a director on 15 October 2021 - link opens in a new window - 2 pages (2 pages)
15 Oct 2021	TM01	Termination of appointment of Richard Smothers as a director on 15 October 2021	View PDF Termination of appointment of Richard Smothers as a director on 15 October 2021 - link opens in a new window - 1 page (1 page)
06 Sep 2021	AA	Full accounts made up to 3 January 2021	View PDF Full accounts made up to 3 January 2021 - link opens in a new window - 21 pages (21 pages)
02 Sep 2021	TM01	Termination of appointment of Nicholas Robertson Elliot as a director on 2 September 2021	View PDF Termination of appointment of Nicholas Robertson Elliot as a director on 2 September 2021 - link opens in a new window - 1 page (1 page)
30 Apr 2021	CS01	Confirmation statement made on 30 April 2021 with no updates	View PDF Confirmation statement made on 30 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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SPIRIT (SGL) LIMITED

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