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SPIRIT AEROSYSTEMS GLOBAL HOLDINGS LIMITED

Company number 11330860

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Confirmation statements / Annual returns Incorporation Officers

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)
09 May 2024	CS01	Confirmation statement made on 25 April 2024 with updates	View PDF Confirmation statement made on 25 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
27 Apr 2024	CH01	Director's details changed for Mr Damon Ward on 25 April 2024	View PDF Director's details changed for Mr Damon Ward on 25 April 2024 - link opens in a new window - 2 pages (2 pages)
05 Jan 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 14 November 2023 USD 108,760.07	View PDF Second filing of a statement of capital following an allotment of shares on 14 November 2023 USD 108,760.07 - link opens in a new window - 7 pages (7 pages)
13 Dec 2023	SH01	Statement of capital following an allotment of shares on 14 November 2023 USD 108,760.08	View PDF Statement of capital following an allotment of shares on 14 November 2023 USD 108,760.08 - link opens in a new window - 3 pages (3 pages)
10 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 14 pages (14 pages)
07 Oct 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
07 Oct 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
02 Oct 2023	SH01	Statement of capital following an allotment of shares on 29 September 2023 USD 108,760.07 ANNOTATION Clarification a second filed SH01 was registered on 05/01/2024.	View PDF Statement of capital following an allotment of shares on 29 September 2023 USD 108,760.07 ANNOTATION Clarification a second filed SH01 was registered on 05/01/2024. - link opens in a new window - 4 pages (4 pages)
02 Oct 2023	SH01	Statement of capital following an allotment of shares on 28 September 2023 USD 108,760.06	View PDF Statement of capital following an allotment of shares on 28 September 2023 USD 108,760.06 - link opens in a new window - 3 pages (3 pages)
03 May 2023	CS01	Confirmation statement made on 25 April 2023 with updates	View PDF Confirmation statement made on 25 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
08 Mar 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
03 Mar 2023	SH01	Statement of capital following an allotment of shares on 3 March 2023 USD 108,760.05	View PDF Statement of capital following an allotment of shares on 3 March 2023 USD 108,760.05 - link opens in a new window - 3 pages (3 pages)
07 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 14 pages (14 pages)
09 May 2022	CS01	Confirmation statement made on 25 April 2022 with updates	View PDF Confirmation statement made on 25 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
20 Apr 2022	SH01	Statement of capital following an allotment of shares on 11 April 2022 USD 108,760.04	View PDF Statement of capital following an allotment of shares on 11 April 2022 USD 108,760.04 - link opens in a new window - 3 pages (3 pages)
03 Mar 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
20 Jan 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
18 Jan 2022	SH01	Statement of capital following an allotment of shares on 12 January 2022 USD 108,760.02	View PDF Statement of capital following an allotment of shares on 12 January 2022 USD 108,760.02 - link opens in a new window - 3 pages (3 pages)
08 Nov 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
28 Oct 2021	SH01	Statement of capital following an allotment of shares on 26 October 2021 USD 108,760.01	View PDF Statement of capital following an allotment of shares on 26 October 2021 USD 108,760.01 - link opens in a new window - 3 pages (3 pages)
07 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 14 pages (14 pages)
07 May 2021	CS01	Confirmation statement made on 25 April 2021 with updates	View PDF Confirmation statement made on 25 April 2021 with updates - link opens in a new window - 5 pages (5 pages)
13 Jan 2021	AP03	Appointment of Colin Thompson as a secretary on 2 January 2021	View PDF Appointment of Colin Thompson as a secretary on 2 January 2021 - link opens in a new window - 2 pages (2 pages)
13 Jan 2021	TM02	Termination of appointment of Stacy Cozad as a secretary on 1 January 2021	View PDF Termination of appointment of Stacy Cozad as a secretary on 1 January 2021 - link opens in a new window - 1 page (1 page)
19 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 13 pages (13 pages)

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SPIRIT AEROSYSTEMS GLOBAL HOLDINGS LIMITED

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