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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)
15 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
02 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 20 pages (20 pages)
23 Feb 2017	RP04AR01	Second filing of the annual return made up to 13 May 2016	View PDF Second filing of the annual return made up to 13 May 2016 - link opens in a new window - 22 pages (22 pages)
13 Feb 2017	SH01	Statement of capital following an allotment of shares on 10 February 2017 GBP 36	View PDF Statement of capital following an allotment of shares on 10 February 2017 GBP 36 - link opens in a new window - 3 pages (3 pages)
30 Jan 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)
23 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
09 Nov 2016	AD01	Registered office address changed from Spirit House Selbury Drive Oadby Leicester LE2 5NG to Spirit House Saffron Way Leicester LE2 6UP on 9 November 2016	View PDF Registered office address changed from Spirit House Selbury Drive Oadby Leicester LE2 5NG to Spirit House Saffron Way Leicester LE2 6UP on 9 November 2016 - link opens in a new window - 1 page (1 page)
27 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 20 pages (20 pages)
16 May 2016	AR01	Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 24,000 ANNOTATION Clarification a second filed AR01 was registered on 23/02/2017	View PDF Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 24,000 ANNOTATION Clarification a second filed AR01 was registered on 23/02/2017 - link opens in a new window - 6 pages (6 pages)
30 Mar 2016	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
02 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub div 20/01/2016	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub div 20/01/2016 - link opens in a new window - 20 pages (20 pages)
02 Feb 2016	SH02	Sub-division of shares on 20 January 2016	View PDF Sub-division of shares on 20 January 2016 - link opens in a new window - 5 pages (5 pages)
02 Feb 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Jan 2016	AA01	Previous accounting period shortened from 31 May 2015 to 31 March 2015	View PDF Previous accounting period shortened from 31 May 2015 to 31 March 2015 - link opens in a new window - 1 page (1 page)
19 Nov 2015	MR01	Registration of charge 090377630001, created on 18 November 2015	View PDF Registration of charge 090377630001, created on 18 November 2015 - link opens in a new window - 27 pages (27 pages)
04 Jun 2015	AR01	Annual return made up to 13 May 2015 with full list of shareholders Statement of capital on 2015-06-04 GBP 24	View PDF Annual return made up to 13 May 2015 with full list of shareholders Statement of capital on 2015-06-04 GBP 24 - link opens in a new window - 4 pages (4 pages)
11 Mar 2015	SH01	Statement of capital following an allotment of shares on 5 February 2015 GBP 24	View PDF Statement of capital following an allotment of shares on 5 February 2015 GBP 24 - link opens in a new window - 4 pages (4 pages)
28 Aug 2014	CH01	Director's details changed for Mr Chris Barker on 25 August 2014	View PDF Director's details changed for Mr Chris Barker on 25 August 2014 - link opens in a new window - 2 pages (2 pages)
13 May 2014	NEWINC	Incorporation Statement of capital on 2014-05-13 GBP 12 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-05-13 GBP 12 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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