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SPIRE MEDIA LIMITED

Company number 06945730

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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)
23 Aug 2024	AA	Accounts for a small company made up to 30 November 2023	View PDF Accounts for a small company made up to 30 November 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Aug 2024	AP01	Appointment of Mr Richard Gordon Story as a director on 1 August 2024	View PDF Appointment of Mr Richard Gordon Story as a director on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
09 Jul 2024	CS01	Confirmation statement made on 26 June 2024 with updates	View PDF Confirmation statement made on 26 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
14 Jun 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
14 Jun 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 Jun 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
03 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
31 Jul 2023	AA	Accounts for a small company made up to 30 November 2022	View PDF Accounts for a small company made up to 30 November 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Jun 2023	CS01	Confirmation statement made on 26 June 2023 with no updates	View PDF Confirmation statement made on 26 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2022	CH01	Director's details changed for Mr Mark Anthony Payne on 14 May 2019	View PDF Director's details changed for Mr Mark Anthony Payne on 14 May 2019 - link opens in a new window - 2 pages (2 pages)
28 Sep 2022	CH03	Secretary's details changed for Mr Mark Anthony Payne on 14 May 2019	View PDF Secretary's details changed for Mr Mark Anthony Payne on 14 May 2019 - link opens in a new window - 1 page (1 page)
28 Sep 2022	PSC04	Change of details for Mr Mark Anthony Payne as a person with significant control on 14 May 2019	View PDF Change of details for Mr Mark Anthony Payne as a person with significant control on 14 May 2019 - link opens in a new window - 2 pages (2 pages)
31 Aug 2022	AA	Accounts for a small company made up to 30 November 2021	View PDF Accounts for a small company made up to 30 November 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Jun 2022	CS01	Confirmation statement made on 26 June 2022 with no updates	View PDF Confirmation statement made on 26 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Aug 2021	AA	Accounts for a small company made up to 30 November 2020	View PDF Accounts for a small company made up to 30 November 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
28 Jun 2021	CS01	Confirmation statement made on 26 June 2021 with no updates	View PDF Confirmation statement made on 26 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2020	AA	Accounts for a small company made up to 30 November 2019	View PDF Accounts for a small company made up to 30 November 2019 - link opens in a new window - 8 pages (8 pages)
29 Jun 2020	CS01	Confirmation statement made on 26 June 2020 with no updates	View PDF Confirmation statement made on 26 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Aug 2019	AA	Accounts for a small company made up to 30 November 2018	View PDF Accounts for a small company made up to 30 November 2018 - link opens in a new window - 7 pages (7 pages)
26 Jun 2019	CS01	Confirmation statement made on 26 June 2019 with updates	View PDF Confirmation statement made on 26 June 2019 with updates - link opens in a new window - 5 pages (5 pages)
13 May 2019	AD01	Registered office address changed from Causeway House 1 Dane Street Bishop's Stortford Hertfordshire CM23 3BT to 8 Tollgate West Stanway Colchester CO3 8AB on 13 May 2019	View PDF Registered office address changed from Causeway House 1 Dane Street Bishop's Stortford Hertfordshire CM23 3BT to 8 Tollgate West Stanway Colchester CO3 8AB on 13 May 2019 - link opens in a new window - 1 page (1 page)
30 Aug 2018	AA	Accounts for a small company made up to 30 November 2017	View PDF Accounts for a small company made up to 30 November 2017 - link opens in a new window - 7 pages (7 pages)
30 Aug 2018	SH02	Sub-division of shares on 24 July 2018	View PDF Sub-division of shares on 24 July 2018 - link opens in a new window - 6 pages (6 pages)
30 Aug 2018	SH01	Statement of capital following an allotment of shares on 24 July 2018 GBP 850.00	View PDF Statement of capital following an allotment of shares on 24 July 2018 GBP 850.00 - link opens in a new window - 4 pages (4 pages)
13 Aug 2018	SH01	Statement of capital following an allotment of shares on 24 July 2018 GBP 850.00	View PDF Statement of capital following an allotment of shares on 24 July 2018 GBP 850.00 - link opens in a new window - 4 pages (4 pages)

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SPIRE MEDIA LIMITED

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