SPIRIT EUROPE LIMITED

Company number 05088411

Date	Type	Description	View / Download
30 Jan 2019	TM02	Termination of appointment of Centrica Secretaries Limited as a secretary on 31 December 2018	(1 page)
30 Jan 2019	AD01	Registered office address changed from Millstream Maidenhead Road Windsor SL4 5GD England to 1st Floor 20 Kingston Road Staines-upon-Thames TW18 4LG on 30 January 2019	(1 page)
11 Jan 2019	AP01	Appointment of Mrs Nicola Jane Macleod as a director on 9 October 2018	(2 pages)
01 Aug 2018	AA	Full accounts made up to 31 December 2017	(30 pages)
09 Jul 2018	AP01	Appointment of Mr Rune Martinsen as a director on 1 June 2018	(2 pages)
01 Jun 2018	TM01	Termination of appointment of Fraser Dawson Weir as a director on 31 May 2018	(1 page)
31 May 2018	TM01	Termination of appointment of Paul Martyn, Roger Tanner as a director on 31 May 2018	(1 page)
14 May 2018	RESOLUTIONS	Resolutions RES13 ‐ Change of company name 17/04/2018 RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
02 May 2018	CERTNM	Company name changed spirit europe LTD\certificate issued on 02/05/18 NM04 ‐ Change of name by provision in articles	(2 pages)
19 Apr 2018	CS01	Confirmation statement made on 30 March 2018 with updates	(5 pages)
15 Mar 2018	AD01	Registered office address changed from 160 London Road Suite 4a London Road Sevenoaks Kent TN13 1BT to Millstream Maidenhead Road Windsor SL4 5GD on 15 March 2018	(1 page)
10 Jan 2018	PSC02	Notification of Spirit Energy Limited as a person with significant control on 8 December 2017	(2 pages)
09 Jan 2018	PSC09	Withdrawal of a person with significant control statement on 9 January 2018	(2 pages)
09 Jan 2018	TM01	Termination of appointment of Arne Torbjorn Westeng as a director on 8 December 2017	(1 page)
09 Jan 2018	AP04	Appointment of Centrica Secretaries Limited as a secretary on 8 December 2017	(2 pages)
09 Jan 2018	TM02	Termination of appointment of Cargil Management Services Limited as a secretary on 8 December 2017	(1 page)
09 Jan 2018	AP01	Appointment of Fraser Dawson Weir as a director on 8 December 2017	(2 pages)
09 Jan 2018	AP01	Appointment of Mr Paul Martyn, Roger Tanner as a director on 8 December 2017	(2 pages)
09 Jan 2018	TM01	Termination of appointment of Thomas Christian Meerpohl as a director on 8 December 2017	(1 page)
11 Dec 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-12-08	(3 pages)
11 Dec 2017	CONNOT	Change of name notice	(2 pages)
30 Mar 2017	CS01	Confirmation statement made on 30 March 2017 with updates	(6 pages)
03 Mar 2017	AA	Full accounts made up to 31 December 2016	(29 pages)
13 Dec 2016	SH01	Statement of capital following an allotment of shares on 13 December 2016 GBP 13,220,169.48	(3 pages)
18 Nov 2016	SH01	Statement of capital following an allotment of shares on 14 November 2016 GBP 13,055,169.48	(3 pages)