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SPIRIT ISSUER PLC

Company number 05266745

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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 Nov 2016 AA Full accounts made up to 1 May 2016
02 Nov 2016 CS01 Confirmation statement made on 1 November 2016 with updates
08 Jun 2016 AUD Auditor's resignation
01 Mar 2016 AA Full accounts made up to 22 August 2015
14 Nov 2015 AA01 Current accounting period shortened from 24 August 2016 to 30 April 2016
23 Oct 2015 AR01 Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 50,000
09 Jul 2015 TM01 Termination of appointment of Patrick James Gallagher as a director on 23 June 2015
12 Dec 2014 AA Full accounts made up to 23 August 2014
24 Oct 2014 AR01 Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 50,000
07 Feb 2014 MISC Aud res sec 519
16 Jan 2014 AA Full accounts made up to 17 August 2013
14 Jan 2014 AUD Auditor's resignation
23 Oct 2013 AR01 Annual return made up to 21 October 2013 with full list of shareholders
Statement of capital on 2013-10-23
  • GBP 50,000
14 Jan 2013 AA Full accounts made up to 18 August 2012
04 Dec 2012 AR01 Annual return made up to 21 October 2012 with full list of shareholders
14 May 2012 CH01 Director's details changed for Patrick James Gallagher on 4 May 2012
27 Feb 2012 AA Full accounts made up to 20 August 2011
11 Jan 2012 AP01 Appointment of Patrick James Gallagher as a director
22 Dec 2011 TM01 Termination of appointment of Russell Margerrison as a director
20 Dec 2011 CH01 Director's details changed for Mr Mark Howard Filer on 14 December 2011
15 Nov 2011 AR01 Annual return made up to 21 October 2011 with full list of shareholders
16 Sep 2011 AP01 Appointment of Mr Russell John Margerrison as a director
15 Sep 2011 TM01 Termination of appointment of Edward Bashforth as a director
02 Jun 2011 AD01 Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 2 June 2011
01 Jun 2011 CH04 Secretary's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011