SPIRE UK HOLDCO 2A LIMITED

Company number 06672035

Date	Type	Description	View / Download
07 Apr 2020	AP03	Appointment of Philip William Davies as a secretary on 31 March 2020	(2 pages)
07 Apr 2020	TM01	Termination of appointment of Daniel Francis Toner as a director on 31 March 2020	(1 page)
01 Oct 2019	AA	Full accounts made up to 31 December 2018	(20 pages)
28 May 2019	CS01	Confirmation statement made on 25 May 2019 with no updates	(3 pages)
16 Jan 2019	AP01	Appointment of Mr Jitesh Himatlal Sodha as a director on 14 January 2019	(2 pages)
19 Nov 2018	AD03	Register(s) moved to registered inspection location Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS	(1 page)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	(20 pages)
21 Aug 2018	AD02	Register inspection address has been changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS	(1 page)
20 Aug 2018	AD03	Register(s) moved to registered inspection location 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ	(1 page)
06 Jun 2018	CS01	Confirmation statement made on 25 May 2018 with no updates	(3 pages)
23 Mar 2018	AP01	Appointment of Mr Peter James Corfield as a director on 22 March 2018	(2 pages)
05 Mar 2018	TM01	Termination of appointment of Simon Gordon as a director on 1 March 2018	(1 page)
06 Dec 2017	TM01	Termination of appointment of Andrew Clinton Goldsmith as a director on 27 October 2017	(1 page)
06 Nov 2017	AP01	Appointment of Mr Justinian Joseph Ash as a director on 30 October 2017	(2 pages)
17 Oct 2017	TM01	Termination of appointment of Catherine Lois Mason as a director on 13 October 2017	(1 page)
04 Aug 2017	TM01	Termination of appointment of Andrew Warren Newton White as a director on 22 July 2017	(1 page)
05 Jul 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
04 Jul 2017	AP01	Appointment of Mr Andrew Clinton Goldsmith as a director on 27 June 2017	(2 pages)
30 May 2017	CS01	Confirmation statement made on 25 May 2017 with updates	(5 pages)
08 Feb 2017	AP01	Appointment of Catherine Lois Mason as a director on 6 February 2017	(2 pages)
12 Jul 2016	TM01	Termination of appointment of Robert Roger as a director on 30 June 2016	(1 page)
05 Jul 2016	AP01	Appointment of Andrew Warren Newton White as a director on 1 July 2016	(2 pages)
23 Jun 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 3	(6 pages)
03 Jun 2016	CH01	Director's details changed for Mr Daniel Francis Toner on 6 June 2014	(2 pages)
10 May 2016	AA	Full accounts made up to 31 December 2015	(18 pages)