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SPIRIT HOLDINGS LIMITED

Company number 09820158

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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)
18 Dec 2017	CS01	Confirmation statement made on 11 October 2017 with no updates	View PDF Confirmation statement made on 11 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Dec 2016	CS01	Confirmation statement made on 11 October 2016 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 19/10/2020	View PDF Confirmation statement made on 11 October 2016 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 19/10/2020 - link opens in a new window - 7 pages (7 pages)
20 Jun 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)
20 Jun 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 - 29 pages (29 pages)
25 Jan 2016	MR01	Registration of charge 098201580001, created on 14 January 2016	View PDF Registration of charge 098201580001, created on 14 January 2016 - link opens in a new window - 26 pages (26 pages)
11 Jan 2016	AP01	Appointment of Mr Kim William Richardson as a director on 12 October 2015	View PDF Appointment of Mr Kim William Richardson as a director on 12 October 2015 - link opens in a new window - 2 pages (2 pages)
05 Jan 2016	AD01	Registered office address changed from Unit 41 17, Holywell Hill St. Albans Hertfordshire AL1 1DT England to Unit 41 17, Holywell Hill St. Albans Hertfordshire AL1 1DT on 5 January 2016	View PDF Registered office address changed from Unit 41 17, Holywell Hill St. Albans Hertfordshire AL1 1DT England 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)
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)
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)
12 Oct 2015	NEWINC	Incorporation Statement of capital on 2015-10-12 GBP .5 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-10-12 GBP .5 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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