SPIRALIS EUROPE LTD

Company number 07776107

Date	Type	Description	View / Download
30 Nov 2017	AA	Total exemption full accounts made up to 31 March 2016	(8 pages)
18 Sep 2017	CS01	Confirmation statement made on 16 September 2017 with no updates	(3 pages)
30 Aug 2017	AA01	Current accounting period shortened from 31 December 2016 to 31 March 2016	(1 page)
28 Sep 2016	CS01	Confirmation statement made on 16 September 2016 with updates	(7 pages)
28 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages)
12 Oct 2015	AR01	Annual return made up to 16 September 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 10	(6 pages)
12 Oct 2015	AP01	Appointment of Mr Paolo Paglierani as a director on 17 September 2015	(2 pages)
01 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
16 Oct 2014	AR01	Annual return made up to 16 September 2014 with full list of shareholders Statement of capital on 2014-10-16 GBP 10	(6 pages)
10 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
06 Aug 2014	AD01	Registered office address changed from 22 Commercial Street London E1 6LP United Kingdom to 15 Newport Street London SE11 6AJ on 6 August 2014	(1 page)
09 Oct 2013	AR01	Annual return made up to 16 September 2013 with full list of shareholders Statement of capital on 2013-10-09 GBP 10	(6 pages)
28 May 2013	AA	Total exemption full accounts made up to 31 December 2012	(3 pages)
16 May 2013	AA01	Previous accounting period extended from 30 September 2012 to 31 December 2012	(1 page)
08 Nov 2012	AD03	Register(s) moved to registered inspection location	(2 pages)
19 Oct 2012	AR01	Annual return made up to 16 September 2012 with full list of shareholders	(15 pages)
19 Oct 2012	AD02	Register inspection address has been changed	(2 pages)
13 Apr 2012	SH01	Statement of capital following an allotment of shares on 2 April 2012 GBP 10	(4 pages)
21 Nov 2011	SH01	Statement of capital following an allotment of shares on 11 November 2011 GBP 5.71000	(4 pages)
17 Nov 2011	AD01	Registered office address changed from Elkshorn Old Ipswich Road Dedham Colchester Essex CO7 6HU United Kingdom on 17 November 2011	(1 page)
17 Nov 2011	AP01	Appointment of Mr Stefano Angeletti as a director	(2 pages)
17 Nov 2011	AP01	Appointment of Mr Dino Pase as a director	(2 pages)
15 Nov 2011	SH02	Sub-division of shares on 11 November 2011	(5 pages)
15 Nov 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(33 pages)
16 Sep 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)