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USPIRE LIMITED

Company number 07133606

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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)
09 Apr 2014 SH03 Purchase of own shares.
13 Feb 2014 AR01 Annual return made up to 22 January 2014 with full list of shareholders
12 Feb 2014 CH01 Director's details changed for Mr Mark John Hollyoake on 9 September 2013
19 Dec 2013 SH06 Cancellation of shares. Statement of capital on 19 December 2013
  • GBP 89
19 Dec 2013 SH03 Purchase of own shares.
19 Nov 2013 SH06 Cancellation of shares. Statement of capital on 19 November 2013
  • GBP 93
19 Nov 2013 SH03 Purchase of own shares.
09 Aug 2013 AA Total exemption small company accounts made up to 31 January 2013
24 Jun 2013 SH06 Cancellation of shares. Statement of capital on 24 June 2013
  • GBP 96
17 Jun 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES12 ‐ Resolution of varying share rights or name
17 Jun 2013 SH03 Purchase of own shares.
07 Jun 2013 TM01 Termination of appointment of Christopher Hudd as a director
13 Feb 2013 AR01 Annual return made up to 22 January 2013 with full list of shareholders
24 Aug 2012 CH01 Director's details changed for Mr Mark John Hollyoake on 7 August 2012
20 Aug 2012 CH01 Director's details changed for Mr Christopher Charles Hudd on 7 August 2012
20 Aug 2012 AP01 Appointment of Mr Christopher Charles Hudd as a director
20 Aug 2012 AP01 Appointment of Mr Mark John Hollyoake as a director
15 Aug 2012 AP03 Appointment of Ms Christine Marian Adjeley Sowah-Laryea as a secretary
07 Aug 2012 CH01 Director's details changed for Mr Jonathan Michael Brough on 7 August 2012
07 Aug 2012 CH01 Director's details changed for Mr Mark Francis on 7 August 2012
07 Aug 2012 AD01 Registered office address changed from 40 Hillside Road Ashtead KT21 1RX England on 7 August 2012
17 Apr 2012 AA Total exemption small company accounts made up to 31 January 2012
27 Feb 2012 AR01 Annual return made up to 22 January 2012 with full list of shareholders
23 Nov 2011 SH08 Change of share class name or designation
23 Nov 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name