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SPIRIT HEALTH GROUP LTD

Company number 09037763

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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)
25 Mar 2021 AAMD Amended full accounts made up to 31 March 2020
26 Jan 2021 AA Full accounts made up to 31 March 2020
25 Jan 2021 CS01 Confirmation statement made on 25 January 2021 with updates
05 Oct 2020 MR04 Satisfaction of charge 090377630001 in full
31 Jul 2020 AP01 Appointment of Mr David Michael Webb as a director on 31 July 2020
31 Jul 2020 AP01 Appointment of Miss Louisa Jane Poole as a director on 31 July 2020
27 Jul 2020 CS01 Confirmation statement made on 17 July 2020 with updates
13 Jan 2020 SH01 Statement of capital following an allotment of shares on 6 December 2019
  • GBP 60.3077
03 Jan 2020 AA Full accounts made up to 31 March 2019
17 Jul 2019 CS01 Confirmation statement made on 17 July 2019 with updates
27 Apr 2019 SH01 Statement of capital following an allotment of shares on 9 April 2019
  • GBP 60.1201
04 Jan 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Dec 2018 MR01 Registration of charge 090377630002, created on 31 December 2018
24 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
20 Dec 2018 SH01 Statement of capital following an allotment of shares on 20 December 2018
  • GBP 60
09 Nov 2018 CS01 Confirmation statement made on 9 November 2018 with updates
09 Nov 2018 PSC04 Change of details for Chris Barker as a person with significant control on 9 November 2018
30 Oct 2018 CS01 Confirmation statement made on 30 October 2018 with updates
08 Aug 2018 SH01 Statement of capital following an allotment of shares on 3 July 2018
  • GBP 48.00
06 Jul 2018 RP04CS01 Second filing of Confirmation Statement dated 02/05/2018
22 Jun 2018 SH01 Statement of capital following an allotment of shares on 26 April 2018
  • GBP 44.2800
09 May 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 May 2018 CS01 Confirmation statement made on 2 May 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (Standard industrial classification code, Statement of capital and Shareholder Information) was registered on 06/07/2018.
30 Jan 2018 CS01 Confirmation statement made on 30 January 2018 with updates
30 Jan 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-01-29