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SPIRE EXECUTIVE HOLDINGS LIMITED

Company number 07872986

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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)
22 Dec 2016 CS01 Confirmation statement made on 6 December 2016 with updates
08 Nov 2016 SH01 Statement of capital following an allotment of shares on 2 November 2016
  • GBP 7,231.999
26 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
29 Jan 2016 SH01 Statement of capital following an allotment of shares on 22 December 2015
  • GBP 6,865.999
29 Jan 2016 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 14
26 Jan 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 6 December 2015
13 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Dec 2015 AR01 Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 7,067.999

Statement of capital on 2016-01-26
  • GBP 6,781.999
  • ANNOTATION Clarification a Second filed AR01 was registered on 26/01/2016
23 Dec 2015 CH01 Director's details changed for Greg Klein on 5 November 2015
23 Dec 2015 CH01 Director's details changed for Mr Mohammad Kazem Aminaee Chatroodi on 5 November 2015
21 Dec 2015 SH01 Statement of capital following an allotment of shares on 30 October 2015
  • GBP 6,767.999
05 Nov 2015 AD01 Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to C/O Trethowans Llp the Pavilion Grange Drive Hedge End Southampton SO30 2AF on 5 November 2015
14 Oct 2015 AD01 Registered office address changed from C/O Mcgrigors Llp 5 Old Bailey London EC4M 7BA to 1 Park Row Leeds LS1 5AB on 14 October 2015
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
21 May 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 May 2015 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 300
22 Jan 2015 AR01 Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 6,532.999
28 Oct 2014 SH01 Statement of capital following an allotment of shares on 1 October 2014
  • GBP 6,532.999
19 Aug 2014 SH01 Statement of capital following an allotment of shares on 4 July 2014
  • GBP 6,449.333
15 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
05 Feb 2014 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Date of allotment 20/01/2014
24 Jan 2014 AR01 Annual return made up to 6 December 2013 with full list of shareholders
23 Jan 2014 SH01 Statement of capital following an allotment of shares on 20 January 2014
  • GBP 6,200.333
  • ANNOTATION A second filed SH01 was registered on 05/02/2014
04 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
22 Jul 2013 RESOLUTIONS Resolutions
  • RES14 ‐ 16/07/2013