SPIRE EXECUTIVE HOLDINGS LIMITED

Company number 07872986

Date	Type	Description	View / Download
02 Feb 2024	LIQ03	Liquidators' statement of receipts and payments to 3 December 2023	(18 pages)
08 Feb 2023	LIQ03	Liquidators' statement of receipts and payments to 3 December 2022	(17 pages)
08 Feb 2022	LIQ03	Liquidators' statement of receipts and payments to 3 December 2021	(19 pages)
27 Jan 2022	TM01	Termination of appointment of Greg Klein as a director on 24 January 2022	(1 page)
11 Jan 2022	TM01	Termination of appointment of Tai-Kei Cheung as a director on 6 January 2022	(1 page)
25 Jan 2021	LIQ02	Statement of affairs	(10 pages)
31 Dec 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-12-04	(1 page)
23 Dec 2020	AD01	Registered office address changed from C/O Trethowans Llp the Pavilion Grange Drive Hedge End Southampton SO30 2AF to 2nd Floor 110 Cannon Street London EC4N 6EU on 23 December 2020	(2 pages)
22 Dec 2020	600	Appointment of a voluntary liquidator	(3 pages)
10 Jan 2020	TM01	Termination of appointment of Alain Fernando-Santana as a director on 9 January 2020	(1 page)
02 Jan 2020	CS01	Confirmation statement made on 6 December 2019 with updates	(7 pages)
22 Feb 2019	AA	Micro company accounts made up to 31 December 2018	(2 pages) Download iXBRL
13 Dec 2018	CS01	Confirmation statement made on 6 December 2018 with updates	(7 pages)
29 Oct 2018	SH01	Statement of capital following an allotment of shares on 1 July 2018 GBP 8,193.812	(4 pages)
29 Oct 2018	SH01	Statement of capital following an allotment of shares on 18 April 2018 GBP 8,070.305	(4 pages)
19 Oct 2018	AA	Micro company accounts made up to 31 December 2017	(2 pages) Download iXBRL
13 Apr 2018	TM01	Termination of appointment of Mohammad Kazem Aminaee Chatroodi as a director on 11 April 2018	(1 page)
13 Apr 2018	AP01	Appointment of Mr Tai-Kei Cheung as a director on 12 January 2018	(2 pages)
12 Apr 2018	TM01	Termination of appointment of Tai-Kei Cheung as a director on 27 December 2017	(1 page)
12 Apr 2018	AP01	Appointment of Mr Tai-Kei Cheung as a director on 27 December 2017	(2 pages)
19 Feb 2018	SH01	Statement of capital following an allotment of shares on 12 January 2018 GBP 7,835.02	(4 pages)
02 Jan 2018	AA	Micro company accounts made up to 31 December 2016	(2 pages) Download iXBRL
12 Dec 2017	CS01	Confirmation statement made on 6 December 2017 with updates	(8 pages)
02 Feb 2017	SH01	Statement of capital following an allotment of shares on 30 January 2017 GBP 7,290.667	(4 pages)
02 Feb 2017	SH01	Statement of capital following an allotment of shares on 30 January 2017 GBP 7,257.333	(4 pages)