Companies House does not verify the accuracy of the information filed

Advanced company search

SPIRE UK HOLDCO 2A LIMITED

Company number 06672035

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
15 Jan 2016	CH01	Director's details changed for Mr Simon Gordon on 9 November 2011	View PDF Director's details changed for Mr Simon Gordon on 9 November 2011 - link opens in a new window - 2 pages (2 pages)
03 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 17 pages (17 pages)
01 Sep 2015	AR01	Annual return made up to 13 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 3	View PDF Annual return made up to 13 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 3 - link opens in a new window - 6 pages (6 pages)
07 Jul 2015	CH01	Director's details changed for Mr Robert Roger on 1 June 2015	View PDF Director's details changed for Mr Robert Roger on 1 June 2015 - link opens in a new window - 2 pages (2 pages)
07 Jul 2015	CH01	Director's details changed for Mr Simon Gordon on 1 June 2015	View PDF Director's details changed for Mr Simon Gordon on 1 June 2015 - link opens in a new window - 2 pages (2 pages)
01 Jul 2015	CH01	Director's details changed for Mr Simon Gordon on 1 July 2015	View PDF Director's details changed for Mr Simon Gordon on 1 July 2015 - link opens in a new window - 2 pages (2 pages)
01 Jul 2015	CH01	Director's details changed for Mr Robert Roger on 1 July 2015	View PDF Director's details changed for Mr Robert Roger on 1 July 2015 - link opens in a new window - 2 pages (2 pages)
18 Mar 2015	AD02	Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ	View PDF Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ - link opens in a new window - 1 page (1 page)
22 Oct 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
22 Oct 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
25 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 16 pages (16 pages)
12 Sep 2014	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
12 Sep 2014	CAP-SS	Solvency Statement dated 11/09/14	View PDF Solvency Statement dated 11/09/14 - link opens in a new window - 1 page (1 page)
12 Sep 2014	RESOLUTIONS	Resolutions RES13 ‐ 11/09/2014	View PDF Resolutions RES13 ‐ 11/09/2014 - link opens in a new window - 2 pages (2 pages)
28 Aug 2014	AR01	Annual return made up to 13 August 2014 with full list of shareholders	View PDF Annual return made up to 13 August 2014 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
20 Aug 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
18 Aug 2014	SH01	Statement of capital following an allotment of shares on 23 July 2014 GBP 3	View PDF Statement of capital following an allotment of shares on 23 July 2014 GBP 3 - link opens in a new window - 3 pages (3 pages)
28 Jul 2014	MR01	Registration of charge 066720350003, created on 23 July 2014	View PDF Registration of charge 066720350003, created on 23 July 2014 - link opens in a new window - 47 pages (47 pages)
12 Dec 2013	AD01	Registered office address changed from 120 Holborn London EC1N 2TD on 12 December 2013	View PDF Registered office address changed from 120 Holborn London EC1N 2TD on 12 December 2013 - link opens in a new window - 1 page (1 page)
18 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 16 pages (16 pages)
19 Aug 2013	AR01	Annual return made up to 13 August 2013 with full list of shareholders Statement of capital on 2013-08-19 GBP 1	View PDF Annual return made up to 13 August 2013 with full list of shareholders Statement of capital on 2013-08-19 GBP 1 - link opens in a new window - 5 pages (5 pages)
29 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 13 pages (13 pages)
21 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 16 pages (16 pages)
20 Sep 2012	CH01	Director's details changed for Mr Daniel Francis Toner on 23 August 2012	View PDF Director's details changed for Mr Daniel Francis Toner on 23 August 2012 - link opens in a new window - 2 pages (2 pages)
13 Aug 2012	AR01	Annual return made up to 13 August 2012 with full list of shareholders	View PDF Annual return made up to 13 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

Tell us what you think of this service Is there anything wrong with this page?