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SPIRE AUTOMOTIVE LIMITED

Company number 05813758

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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)
05 Feb 2016 AP03 Appointment of Mr Darryl Burman as a secretary on 4 February 2016
05 Feb 2016 TM01 Termination of appointment of Kim William Richardson as a director on 4 February 2016
05 Feb 2016 TM01 Termination of appointment of Darren Guiver as a director on 4 February 2016
05 Feb 2016 TM02 Termination of appointment of Kim William Richardson as a secretary on 4 February 2016
05 Feb 2016 AD01 Registered office address changed from 1083 High Road Whetstone London N20 0PT to Chandlers Victoria Road Portslade Brighton BN41 1YH on 5 February 2016
25 Jan 2016 MR01 Registration of charge 058137580019, created on 14 January 2016
18 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Authorised 900,000 a ord shares of £1 each be sub-divided into 1,800,000 a ord shares of 50P each 22/12/2015
22 Sep 2015 AA Group of companies' accounts made up to 31 December 2014
01 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
12 May 2015 AR01 Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 250,000
12 May 2015 CH03 Secretary's details changed for Mr Kim William Richardson on 17 November 2014
12 May 2015 CH01 Director's details changed for Mr Kim William Richardson on 17 November 2014
09 Jan 2015 MR01 Registration of charge 058137580018, created on 7 January 2015
08 Jan 2015 MR04 Satisfaction of charge 8 in full
08 Jan 2015 MR04 Satisfaction of charge 1 in full
08 Jan 2015 MR04 Satisfaction of charge 6 in full
31 Dec 2014 MR01 Registration of charge 058137580015, created on 24 December 2014
31 Dec 2014 MR01 Registration of charge 058137580016, created on 24 December 2014
31 Dec 2014 MR01 Registration of charge 058137580017, created on 24 December 2014
08 Sep 2014 AA Full accounts made up to 31 December 2013
12 May 2014 AR01 Annual return made up to 11 May 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 250,000
12 May 2014 CH01 Director's details changed for Mr Darren Guiver on 11 November 2013
29 Jan 2014 CH01 Director's details changed for Mr Darren Guiver on 16 April 2013
29 May 2013 MG01 Duplicate mortgage certificate charge no:9
29 May 2013 MG01 Duplicate mortgage certificate charge no:10