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SPIRITRADE LIMITED

Company number 10917784

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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)
22 Jun 2021 CH01 Director's details changed for Mr Jimmy Metta on 1 May 2021
20 May 2021 AD01 Registered office address changed from 47 Marylebone Lane London W1U 2NT England to C/O Leaman Mattei, 5th Floor 64 North Row Mayfair London W1K 7DA on 20 May 2021
24 Dec 2020 AA Total exemption full accounts made up to 31 July 2020
05 Nov 2020 SH01 Statement of capital following an allotment of shares on 4 November 2020
  • GBP 1,308.59
29 Sep 2020 CS01 Confirmation statement made on 15 August 2020 with updates
14 Apr 2020 SH01 Statement of capital following an allotment of shares on 2 March 2020
  • GBP 1,295.5
05 Mar 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Mar 2020 SH01 Statement of capital following an allotment of shares on 28 February 2020
  • GBP 1,052.59
28 Jan 2020 SH02 Sub-division of shares on 21 January 2020
21 Oct 2019 AA Total exemption full accounts made up to 31 July 2019
15 Oct 2019 AA01 Previous accounting period extended from 30 April 2019 to 31 July 2019
15 Aug 2019 CS01 Confirmation statement made on 15 August 2019 with no updates
05 Sep 2018 CS01 Confirmation statement made on 15 August 2018 with no updates
10 Jul 2018 AA Total exemption full accounts made up to 30 April 2018
15 May 2018 AA01 Previous accounting period shortened from 31 May 2018 to 30 April 2018
08 Mar 2018 AA01 Current accounting period shortened from 31 August 2018 to 31 May 2018
16 Aug 2017 NEWINC Incorporation
Statement of capital on 2017-08-16
  • GBP 1,000