SPITFIRE CAPITAL ADVISORS LIMITED

Company number 09174790

Date	Type	Description	View / Download
13 Oct 2016	ANNOTATION	Rectified The form TM01 was removed from the public register on 19/01/2018 as it was invalid or ineffective, factually inaccurate or derived from something factually inaccurate, was done without the authority of the company and was forged
26 Sep 2016	ANNOTATION	Rectified The form AP01 was removed from the public register on 19/01/2018 as it was invalid or ineffective, factually inaccurate or derived from something factually inaccurate, was done without the authority of the company and was forged.
16 Sep 2016	CS01	Confirmation statement made on 14 August 2016 with updates	(6 pages)
14 May 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages) Download iXBRL
20 Jan 2016	AD01	Registered office address changed from , 28 Bruton Street, London, W1J 6QW to 1 New Cavendish Street London W1G 8US on 20 January 2016	(1 page)
02 Oct 2015	AR01	Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 100	(3 pages)
01 Sep 2015	AD01	Registered office address changed from , 3rd Floor 60 Sloane Avenue, London, SW3 3XB, United Kingdom to 1 New Cavendish Street London W1G 8US on 1 September 2015	(1 page)
07 Aug 2015	AD01	Registered office address changed from , 60 Grosvenor Street, London, W1K 3HZ, England to 1 New Cavendish Street London W1G 8US on 7 August 2015	(1 page)
28 Jul 2015	MR01	Registration of charge 091747900001, created on 21 July 2015	(39 pages)
23 Jul 2015	TM02	Termination of appointment of Graham John Anthony Dolan as a secretary on 21 July 2015	(1 page)
23 Jul 2015	TM01	Termination of appointment of Ryan Cleland-Bogle as a director on 21 July 2015	(1 page)
23 Jul 2015	TM01	Termination of appointment of Amy Grace Golding as a director on 21 July 2015	(1 page)
13 Feb 2015	AP01	Appointment of Mr Ryan Cleland-Bogle as a director on 12 December 2014	(2 pages)
17 Nov 2014	TM01	Termination of appointment of David Christopher Shipley as a director on 17 November 2014	(1 page)
17 Nov 2014	TM01	Termination of appointment of Ryan Cleland-Bogle as a director on 17 November 2014	(1 page)
03 Nov 2014	AA01	Current accounting period extended from 31 August 2015 to 31 December 2015	(1 page)
23 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(18 pages)
16 Sep 2014	SH01	Statement of capital following an allotment of shares on 5 September 2014 GBP 100	(3 pages)
16 Sep 2014	AP01	Appointment of Mr David Christopher Shipley as a director on 5 September 2014	(2 pages)
16 Sep 2014	AP01	Appointment of Mr Hunter Ryland Dubose as a director on 5 September 2014	(2 pages)
22 Aug 2014	TM01	Termination of appointment of Melissa France as a director on 14 August 2014	(1 page)
22 Aug 2014	AP01	Appointment of Mr Ryan Cleland-Bogle as a director on 14 August 2014	(2 pages)
22 Aug 2014	TM01	Termination of appointment of Rupert William Devenish Morton as a director on 14 August 2014	(1 page)
22 Aug 2014	AP01	Appointment of Ms Amy Grace Golding as a director on 14 August 2014	(2 pages)
14 Aug 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)