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SPEIRA UK LIMITED

Company number 08380483

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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)
05 Jun 2013 AA01 Current accounting period shortened from 31 January 2014 to 31 December 2013
05 Jun 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Allot shares 27/05/2013
19 Feb 2013 CH01 Director's details changed for Mr Mathias Braun on 18 February 2013
14 Feb 2013 CH01 Director's details changed for Mr Nigel Anthony Gibbon on 13 February 2013
14 Feb 2013 TM02 Termination of appointment of Elaine Roome as a secretary
14 Feb 2013 AP04 Appointment of Attwoods Accountants Ltd as a secretary
29 Jan 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted