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SPIRE HEALTHCARE GROUP PLC

Company number 09084066

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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 Nov 2024 SH01 Statement of capital following an allotment of shares on 1 November 2024
  • GBP 4,041,383.52
16 Sep 2024 SH01 Statement of capital following an allotment of shares on 11 September 2024
  • GBP 4,041,369.89
05 Sep 2024 TM01 Termination of appointment of Martin David Angle as a director on 2 September 2024
08 Jul 2024 SH01 Statement of capital following an allotment of shares on 4 July 2024
  • GBP 4,041,356.26
19 Jun 2024 SH01 Statement of capital following an allotment of shares on 19 June 2024
  • GBP 4,041,343.64
15 Jun 2024 RP04AP01 Second filing for the appointment of Mr Harbant Singh Samra as a director
05 Jun 2024 SH01 Statement of capital following an allotment of shares on 5 June 2024
  • GBP 4,041,332.03
01 Jun 2024 AA Group of companies' accounts made up to 31 December 2023
28 May 2024 TM02 Termination of appointment of Philip William Davies as a secretary on 9 May 2024
28 May 2024 AP03 Appointment of Mantraraj Dipak Budhdev as a secretary on 9 May 2024
22 May 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
09 May 2024 AP01 Appointment of Mr Harbant Singh Samra as a director on 9 May 2024
  • ANNOTATION Clarification a second filed AP01 was registered on 15/06/24
09 May 2024 TM01 Termination of appointment of Jitesh Himatlal Sodha as a director on 9 May 2024
19 Mar 2024 SH01 Statement of capital following an allotment of shares on 14 March 2024
  • GBP 4,041,322.34
08 Mar 2024 SH01 Statement of capital following an allotment of shares on 7 March 2024
  • GBP 4,041,311.23
22 Feb 2024 SH01 Statement of capital following an allotment of shares on 21 February 2024
  • GBP 4,041,301.13
05 Feb 2024 CS01 Confirmation statement made on 22 January 2024 with updates
26 Jan 2024 SH01 Statement of capital following an allotment of shares on 25 January 2024
  • GBP 4,041,281.95
16 Jan 2024 SH01 Statement of capital following an allotment of shares on 10 January 2024
  • GBP 4,041,275.89
17 Nov 2023 SH01 Statement of capital following an allotment of shares on 15 November 2023
  • GBP 4,041,266.3
20 Oct 2023 SH01 Statement of capital following an allotment of shares on 19 October 2023
  • GBP 4,041,259.74
09 Oct 2023 SH01 Statement of capital following an allotment of shares on 3 October 2023
  • GBP 4,041,249.35
19 Sep 2023 SH01 Statement of capital following an allotment of shares on 13 September 2023
  • GBP 4,041,233.7
08 Sep 2023 SH01 Statement of capital following an allotment of shares on 6 September 2023
  • GBP 4,041,221.58
30 Aug 2023 SH01 Statement of capital following an allotment of shares on 29 August 2023
  • GBP 4,041,211.99