SPIRE VENTURES LTD

Company number 08249798

Date	Type	Description	View / Download
28 Jul 2016	AA	Total exemption small company accounts made up to 30 June 2016	(6 pages) Download iXBRL
17 Aug 2015	AA	Total exemption small company accounts made up to 30 June 2015	(6 pages) Download iXBRL
14 Aug 2015	AA01	Previous accounting period shortened from 31 October 2015 to 30 June 2015	(1 page)
27 Jul 2015	AR01	Annual return made up to 27 July 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 1	(5 pages)
23 Jul 2015	AP01	Appointment of Ms Safana Khan Butt as a director on 23 July 2015	(2 pages)
23 Jul 2015	TM01	Termination of appointment of Rebecca Hooley as a director on 23 July 2015	(1 page)
14 Jul 2015	AR01	Annual return made up to 14 July 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 1	(4 pages)
13 Jul 2015	AP01	Appointment of Mr Scott Barham as a director on 10 July 2015	(2 pages)
13 Jul 2015	AP01	Appointment of Ms Rebecca Hooley as a director on 10 July 2015	(2 pages)
13 Jul 2015	AR01	Annual return made up to 13 July 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 100	(3 pages)
13 Jul 2015	AP01	Appointment of Mr James Caan as a director on 10 July 2015	(2 pages)
20 Apr 2015	AA	Accounts for a dormant company made up to 31 October 2014	(3 pages)
26 Nov 2014	AR01	Annual return made up to 11 October 2014 with full list of shareholders Statement of capital on 2014-11-26 GBP 1	(3 pages)
26 Nov 2014	CH01	Director's details changed for Mr Faisal Shahid Butt on 11 October 2014	(2 pages)
20 Oct 2014	TM01	Termination of appointment of James Caan as a director on 17 October 2014	(1 page)
02 Oct 2014	TM02	Termination of appointment of Graham John Anthony Dolan as a secretary on 2 October 2014	(1 page)
24 Sep 2014	AA	Accounts for a dormant company made up to 31 October 2013	(2 pages)
09 Sep 2014	CERTNM	Company name changed hbre capital LIMITED\certificate issued on 09/09/14 RES15 ‐ Change company name resolution on 2014-09-03	(2 pages)
09 Sep 2014	CONNOT	Change of name notice	(2 pages)
05 Sep 2014	AD01	Registered office address changed from 60 Grosvenor Street London W1K 3HZ to Anova House Wickhurst Lane Broadbridge Heath Horsham West Sussex RH12 3LZ on 5 September 2014	(1 page)
22 Jan 2014	CH03	Secretary's details changed for Mr Graham John Anthony Dolan on 3 January 2014	(1 page)
06 Nov 2013	AR01	Annual return made up to 11 October 2013 with full list of shareholders Statement of capital on 2013-11-06 GBP 1	(5 pages)
11 Oct 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)