Company Results (links open in a new window)
|
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)
|
|
04 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
|
|
|
16 Aug 2024 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 19 April 2024
|
|
|
15 Aug 2024 |
PSC01 |
Notification of Samuel Adam Keel as a person with significant control on 19 April 2024
|
|
|
15 Aug 2024 |
PSC04 |
Change of details for Mr Benjamin Francis Garner as a person with significant control on 19 April 2024
|
|
|
01 Aug 2024 |
CS01 |
Confirmation statement made on 1 August 2024 with updates
|
|
|
30 May 2024 |
MA |
Memorandum and Articles of Association
|
|
|
30 May 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
28 May 2024 |
AP01 |
Appointment of Mr Kevin John Athersuch as a director on 19 April 2024
|
|
|
19 Jan 2024 |
CS01 |
Confirmation statement made on 10 January 2024 with updates
|
|
|
19 Dec 2023 |
MA |
Memorandum and Articles of Association
|
|
|
22 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 November 2023
|
|
|
22 Nov 2023 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
21 Nov 2023 |
SH08 |
Change of share class name or designation
|
|
|
13 Oct 2023 |
AP01 |
Appointment of Mr Samuel Adam Keel as a director on 12 October 2023
|
|
|
18 Aug 2023 |
AA |
Unaudited abridged accounts made up to 31 January 2023
|
|
|
11 Jan 2023 |
CS01 |
Confirmation statement made on 10 January 2023 with updates
|
|
|
18 Aug 2022 |
AA |
Unaudited abridged accounts made up to 31 January 2022
|
|
|
10 Feb 2022 |
AD01 |
Registered office address changed from Hendford Manor Yeovil Somerset BA20 1UN England to Spirare Limited Mey House Bridport Road Poundbury Dorset DT1 3QY on 10 February 2022
|
|
|
08 Feb 2022 |
CS01 |
Confirmation statement made on 10 January 2022 with updates
|
|
|
27 Aug 2021 |
AA |
Unaudited abridged accounts made up to 31 January 2021
|
|
|
22 Feb 2021 |
CS01 |
Confirmation statement made on 10 January 2021 with updates
|
|
|
09 Oct 2020 |
AA |
Unaudited abridged accounts made up to 31 January 2020
|
|
|
27 Jan 2020 |
CH01 |
Director's details changed for Mrs Suzanne Garner on 27 January 2020
|
|
|
24 Jan 2020 |
CH01 |
Director's details changed for Mr Benjamin Francis Garner on 24 January 2020
|
|
|
23 Jan 2020 |
CS01 |
Confirmation statement made on 10 January 2020 with no updates
|
|