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SPIRE MANAGEMENT LIMITED

Company number 08136849

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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)
31 Dec 2020 MR01 Registration of charge 081368490005, created on 23 December 2020
02 Nov 2020 MR01 Registration of charge 081368490004, created on 30 October 2020
10 Aug 2020 CS01 Confirmation statement made on 10 July 2020 with updates
04 Feb 2020 SH01 Statement of capital following an allotment of shares on 31 December 2019
  • EUR 21,194,839
  • GBP 560,002
04 Jan 2020 SH01 Statement of capital following an allotment of shares on 13 December 2019
  • EUR 21,194,839
  • GBP 210,002
04 Jan 2020 SH02 Statement of capital on 13 December 2019
  • GBP 210,002
  • EUR 11,051,918
03 Jan 2020 CC01 Notice of Restriction on the Company's Articles
03 Jan 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Dec 2019 SH01 Statement of capital following an allotment of shares on 16 October 2019
  • EUR 10,142,921
  • GBP 210,002
08 Oct 2019 SH01 Statement of capital following an allotment of shares on 30 September 2019
  • EUR 9,171,918
  • GBP 210,002
23 Sep 2019 MR04 Satisfaction of charge 081368490003 in full
29 Aug 2019 AD01 Registered office address changed from 3rd Floor 86 Brook Street London W1K 5AY to 24 Grosvenor Street London W1K 4QN on 29 August 2019
05 Aug 2019 AA Full accounts made up to 31 March 2019
22 Jul 2019 CS01 Confirmation statement made on 10 July 2019 with updates
14 Jun 2019 SH01 Statement of capital following an allotment of shares on 11 July 2018
  • EUR 4,920,000
  • GBP 210,002
14 Jun 2019 MR01 Registration of charge 081368490003, created on 7 June 2019
23 Aug 2018 SH01 Statement of capital following an allotment of shares on 19 April 2018
  • GBP 210,002
  • EUR 3,310,000
27 Jul 2018 AA Full accounts made up to 31 March 2018
16 Jul 2018 CS01 Confirmation statement made on 10 July 2018 with updates
12 Feb 2018 SH01 Statement of capital following an allotment of shares on 12 February 2018
  • GBP 210,002
31 Jul 2017 AA Full accounts made up to 31 March 2017
12 Jul 2017 CS01 Confirmation statement made on 10 July 2017 with no updates
19 May 2017 MR04 Satisfaction of charge 081368490002 in full
19 May 2017 MR04 Satisfaction of charge 081368490001 in full
03 Aug 2016 AA Full accounts made up to 31 March 2016