Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Dec 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 December 2024
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20 Dec 2024 |
CS01 |
20/12/24 Statement of Capital gbp 210003
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ANNOTATION
Clarification a Second Filed CS01 (shareholder and capital) was registered on 23/12/24
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20 Dec 2024 |
PSC02 |
Notification of Spire International Investment Holdings Limited as a person with significant control on 20 November 2024
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20 Dec 2024 |
PSC07 |
Cessation of Spire Partners Llp as a person with significant control on 20 November 2024
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09 Dec 2024 |
SH20 |
Statement by Directors
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09 Dec 2024 |
SH19 |
Statement of capital on 9 December 2024
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09 Dec 2024 |
CAP-SS |
Solvency Statement dated 20/11/24
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09 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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03 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Dec 2024 |
MA |
Memorandum and Articles of Association
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03 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Dec 2024 |
MA |
Memorandum and Articles of Association
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02 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 November 2024
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02 Dec 2024 |
SH10 |
Particulars of variation of rights attached to shares
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02 Dec 2024 |
SH08 |
Change of share class name or designation
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02 Dec 2024 |
SH10 |
Particulars of variation of rights attached to shares
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29 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 November 2024
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28 Nov 2024 |
AA |
Full accounts made up to 31 March 2024
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16 Sep 2024 |
MR04 |
Satisfaction of charge 081368490010 in full
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15 May 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with updates
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13 May 2024 |
MR01 |
Registration of charge 081368490012, created on 3 May 2024
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22 Apr 2024 |
MR01 |
Registration of charge 081368490011, created on 11 April 2024
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12 Mar 2024 |
MR01 |
Registration of charge 081368490010, created on 29 February 2024
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09 Jan 2024 |
SH02 |
Statement of capital on 18 December 2023
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09 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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