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SPIRE BIDCO HOTELS LIMITED

Company number 07146956

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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)
21 Jan 2014 TM01 Termination of appointment of Darren Lyko-Edwards as a director
21 Jan 2014 TM01 Termination of appointment of Charles Holmes as a director
21 Jan 2014 AP01 Appointment of Ms Sarah Broughton as a director
21 Jan 2014 AP01 Appointment of Mr John Cody Bradshaw as a director
21 Jan 2014 AP01 Appointment of Mr Thomas Mark Tolley as a director
17 Jan 2014 MR04 Satisfaction of charge 1 in full
14 Oct 2013 AR01 Annual return made up to 1 October 2013 with full list of shareholders
03 Oct 2013 SH01 Statement of capital following an allotment of shares on 26 September 2013
  • GBP 6,340,001
12 Sep 2013 CH01 Director's details changed for Mr David Hedley Richardson on 10 September 2013
19 Aug 2013 AA Group of companies' accounts made up to 31 December 2012
05 Feb 2013 AR01 Annual return made up to 4 February 2013 with full list of shareholders
23 Aug 2012 AA Group of companies' accounts made up to 31 December 2011
17 Feb 2012 AR01 Annual return made up to 4 February 2012 with full list of shareholders
22 Aug 2011 AA Group of companies' accounts made up to 31 December 2010
04 Feb 2011 AR01 Annual return made up to 4 February 2011 with full list of shareholders
30 Dec 2010 CH01 Director's details changed for Mr Rodney Frederick Taylor on 20 December 2010
16 Aug 2010 AP01 Appointment of Mr Darren Lyko-Edwards as a director
10 Mar 2010 SH01 Statement of capital following an allotment of shares on 25 February 2010
  • GBP 100,100
10 Mar 2010 MG01 Duplicate mortgage certificatecharge no:1
09 Mar 2010 AA01 Current accounting period shortened from 28 February 2011 to 31 December 2010
09 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 1
04 Feb 2010 NEWINC Incorporation