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SPIRE HOLDINGS LIMITED

Company number 09814633

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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)
01 Aug 2016	TM01	Termination of appointment of Kim William Richardson as a director on 4 February 2016	View PDF Termination of appointment of Kim William Richardson as a director on 4 February 2016 - link opens in a new window - 1 page (1 page)
01 Aug 2016	TM01	Termination of appointment of Darren Guiver as a director on 4 February 2016	View PDF Termination of appointment of Darren Guiver as a director on 4 February 2016 - link opens in a new window - 1 page (1 page)
13 Jun 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
13 Jun 2016	SH19	Statement of capital on 13 June 2016 GBP 875,000	View PDF Statement of capital on 13 June 2016 GBP 875,000 - link opens in a new window - 4 pages (4 pages)
13 Jun 2016	CAP-SS	Solvency Statement dated 27/01/16	View PDF Solvency Statement dated 27/01/16 - link opens in a new window - 1 page (1 page)
13 Jun 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
09 Jun 2016	SH01	Statement of capital following an allotment of shares on 29 January 2016 GBP 257,500	View PDF Statement of capital following an allotment of shares on 29 January 2016 GBP 257,500 - link opens in a new window - 4 pages (4 pages)
29 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Reclassified 04/02/2016	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Reclassified 04/02/2016 - link opens in a new window - 32 pages (32 pages)
29 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	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 41 pages (41 pages)
11 Jan 2016	AP01	Appointment of Mr Kim William Richardson as a director on 8 October 2015	View PDF Appointment of Mr Kim William Richardson as a director on 8 October 2015 - link opens in a new window - 2 pages (2 pages)
11 Jan 2016	SH01	Statement of capital following an allotment of shares on 22 December 2015 GBP 125,000.5	View PDF Statement of capital following an allotment of shares on 22 December 2015 GBP 125,000.5 - link opens in a new window - 3 pages (3 pages)
05 Jan 2016	AA01	Current accounting period extended from 31 October 2016 to 31 December 2016	View PDF Current accounting period extended from 31 October 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
05 Jan 2016	AD01	Registered office address changed from 1085 High Road London N20 0PT United Kingdom to Unit 41 17 Holywell Hill St. Albans Hertfordshire AL1 1DT on 5 January 2016	View PDF Registered office address changed from 1085 High Road London N20 0PT United Kingdom to Unit 41 17 Holywell Hill St. Albans Hertfordshire AL1 1DT on 5 January 2016 - link opens in a new window - 1 page (1 page)
08 Oct 2015	NEWINC	Incorporation Statement of capital on 2015-10-08 GBP .5 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-10-08 GBP .5 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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