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SPIRE LABORATORIES LTD

Company number 08381217

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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)
21 Aug 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 16 pages (16 pages)
08 Aug 2017	MR01	Registration of charge 083812170003, created on 2 August 2017	View PDF Registration of charge 083812170003, created on 2 August 2017 - link opens in a new window - 23 pages (23 pages)
07 Aug 2017	TM01	Termination of appointment of Marcus John Hill as a director on 2 August 2017	View PDF Termination of appointment of Marcus John Hill as a director on 2 August 2017 - link opens in a new window - 1 page (1 page)
07 Aug 2017	TM01	Termination of appointment of David William Brown as a director on 2 August 2017	View PDF Termination of appointment of David William Brown as a director on 2 August 2017 - link opens in a new window - 1 page (1 page)
07 Aug 2017	AP03	Appointment of Marie Cooper as a secretary on 2 August 2017	View PDF Appointment of Marie Cooper as a secretary on 2 August 2017 - link opens in a new window - 2 pages (2 pages)
07 Aug 2017	AP01	Appointment of Mr Christopher David Brown as a director on 2 August 2017	View PDF Appointment of Mr Christopher David Brown as a director on 2 August 2017 - link opens in a new window - 2 pages (2 pages)
07 Aug 2017	TM02	Termination of appointment of Marcus John Hill as a secretary on 2 August 2017	View PDF Termination of appointment of Marcus John Hill as a secretary on 2 August 2017 - link opens in a new window - 1 page (1 page)
07 Aug 2017	AP01	Appointment of Mrs Marie Cooper as a director on 2 August 2017	View PDF Appointment of Mrs Marie Cooper as a director on 2 August 2017 - link opens in a new window - 2 pages (2 pages)
07 Aug 2017	MR01	Registration of charge 083812170002, created on 2 August 2017	View PDF Registration of charge 083812170002, created on 2 August 2017 - link opens in a new window - 22 pages (22 pages)
03 Aug 2017	MR01	Registration of charge 083812170001, created on 2 August 2017	View PDF Registration of charge 083812170001, created on 2 August 2017 - link opens in a new window - 25 pages (25 pages)
31 May 2017	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
06 Mar 2017	CS01	Confirmation statement made on 30 January 2017 with updates	View PDF Confirmation statement made on 30 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
08 Jun 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 5 pages (5 pages)
14 Mar 2016	AR01	Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 56	View PDF Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 56 - link opens in a new window - 6 pages (6 pages)
06 Jun 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 4 pages (4 pages)
16 Mar 2015	AR01	Annual return made up to 30 January 2015 with full list of shareholders Statement of capital on 2015-03-16 GBP 56	View PDF Annual return made up to 30 January 2015 with full list of shareholders Statement of capital on 2015-03-16 GBP 56 - link opens in a new window - 6 pages (6 pages)
22 Sep 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 3 pages (3 pages)
22 May 2014	AA01	Previous accounting period shortened from 31 January 2014 to 31 August 2013	View PDF Previous accounting period shortened from 31 January 2014 to 31 August 2013 - link opens in a new window - 1 page (1 page)
04 Mar 2014	AR01	Annual return made up to 30 January 2014 with full list of shareholders Statement of capital on 2014-03-04 GBP 56	View PDF Annual return made up to 30 January 2014 with full list of shareholders Statement of capital on 2014-03-04 GBP 56 - link opens in a new window - 6 pages (6 pages)
08 Jul 2013	SH01	Statement of capital following an allotment of shares on 1 July 2013 GBP 56	View PDF Statement of capital following an allotment of shares on 1 July 2013 GBP 56 - link opens in a new window - 3 pages (3 pages)
30 Jan 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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SPIRE LABORATORIES LTD

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