SPIRE UK TOPCO LIMITED

Company number 05764024

Date	Type	Description	View / Download
28 Mar 2012	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
28 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
26 Mar 2012	TM01	Termination of appointment of John Bateson as a director	(1 page)
26 Mar 2012	TM01	Termination of appointment of Morgan Callagy as a director	(1 page)
26 Mar 2012	TM01	Termination of appointment of Romain Gonthier as a director	(1 page)
26 Mar 2012	TM01	Termination of appointment of Marco Sodi as a director	(1 page)
14 Mar 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
06 Mar 2012	SH01	Statement of capital following an allotment of shares on 29 February 2012 GBP 9,561,411	(3 pages)
06 Jul 2011	AA	Group of companies' accounts made up to 31 December 2010	(34 pages)
07 Apr 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	(9 pages)
11 Feb 2011	SH19	Statement of capital on 11 February 2011 GBP 7,802,438	(4 pages)
11 Feb 2011	SH20	Statement by directors	(2 pages)
11 Feb 2011	CAP-SS	Solvency statement dated 19/01/11	(2 pages)
11 Feb 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
30 Dec 2010	SH19	Statement of capital on 30 December 2010 GBP 7,870,000	(4 pages)
30 Dec 2010	SH20	Statement by directors	(5 pages)
30 Dec 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
30 Dec 2010	CAP-SS	Solvency statement dated 21/12/10	(5 pages)
14 Sep 2010	AP01	Appointment of Mr John Edward Gilder Bateson as a director	(3 pages)
31 Aug 2010	TM01	Termination of appointment of David Holland as a director	(2 pages)
31 Aug 2010	TM01	Termination of appointment of Dominic Richardson as a director	(2 pages)
31 Aug 2010	TM01	Termination of appointment of Michael Stevenson as a director	(2 pages)
31 Aug 2010	AP01	Appointment of Mr. Romain Gonthier as a director	(3 pages)
31 Aug 2010	AP01	Appointment of Morgan Callagy as a director	(3 pages)
29 Jun 2010	AA	Group of companies' accounts made up to 31 December 2009	(32 pages)

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