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SPORE HOLDINGS LIMITED

Company number 04588914

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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)
13 Dec 2012	TM02	Termination of appointment of Kevin Lucius Lilly as a secretary on 30 November 2012	View PDF Termination of appointment of Kevin Lucius Lilly as a secretary on 30 November 2012 - link opens in a new window - 1 page (1 page)
30 Nov 2012	SH01	Statement of capital following an allotment of shares on 21 November 2012 GBP 3,001,001	View PDF Statement of capital following an allotment of shares on 21 November 2012 GBP 3,001,001 - link opens in a new window - 19 pages (19 pages)
30 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
19 Nov 2012	AR01	Annual return made up to 13 November 2012 with full list of shareholders	View PDF Annual return made up to 13 November 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
24 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 14 pages (14 pages)
07 Jun 2012	AP01	Appointment of Jeremy Wade Smeltser as a director on 31 May 2012	View PDF Appointment of Jeremy Wade Smeltser as a director on 31 May 2012 - link opens in a new window - 2 pages (2 pages)
07 Jun 2012	TM01	Termination of appointment of Karen Elaine Folger as a director on 31 May 2012	View PDF Termination of appointment of Karen Elaine Folger as a director on 31 May 2012 - link opens in a new window - 1 page (1 page)
07 Jun 2012	TM01	Termination of appointment of Patrick Joseph O'leary as a director on 31 May 2012	View PDF Termination of appointment of Patrick Joseph O'leary as a director on 31 May 2012 - link opens in a new window - 1 page (1 page)
21 Dec 2011	AR01	Annual return made up to 13 November 2011 with full list of shareholders	View PDF Annual return made up to 13 November 2011 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
09 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 14 pages (14 pages)
18 Aug 2011	TM02	Termination of appointment of Thomas Strobl as a secretary	View PDF Termination of appointment of Thomas Strobl as a secretary - link opens in a new window - 1 page (1 page)
19 Nov 2010	AR01	Annual return made up to 13 November 2010 with full list of shareholders	View PDF Annual return made up to 13 November 2010 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
18 Nov 2010	AP01	Appointment of Klaus Ingo Radisch as a director	View PDF Appointment of Klaus Ingo Radisch as a director - link opens in a new window - 2 pages (2 pages)
04 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 14 pages (14 pages)
16 Sep 2010	TM01	Termination of appointment of Alex Waser as a director	View PDF Termination of appointment of Alex Waser as a director - link opens in a new window - 1 page (1 page)
21 Apr 2010	TM02	Termination of appointment of Michael Sherburn as a secretary	View PDF Termination of appointment of Michael Sherburn as a secretary - link opens in a new window - 1 page (1 page)
21 Apr 2010	AP03	Appointment of Thomas Strobl as a secretary	View PDF Appointment of Thomas Strobl as a secretary - link opens in a new window - 1 page (1 page)
12 Jan 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
12 Jan 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
12 Jan 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
12 Jan 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
12 Jan 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
12 Jan 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
12 Jan 2010	AR01	Annual return made up to 13 November 2009 with full list of shareholders	View PDF Annual return made up to 13 November 2009 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
12 Jan 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)

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