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SPIRE PLATFORM SOLUTIONS LIMITED

Company number 11401397

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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)
03 Feb 2025	AP01	Appointment of Ms Kavitha Myladoor as a director on 1 February 2025	View PDF Appointment of Ms Kavitha Myladoor as a director on 1 February 2025 - link opens in a new window - 2 pages (2 pages)
03 Feb 2025	TM01	Termination of appointment of Gary Steven Thrower as a director on 1 February 2025	View PDF Termination of appointment of Gary Steven Thrower as a director on 1 February 2025 - link opens in a new window - 1 page (1 page)
28 Jan 2025	AA	Full accounts made up to 30 June 2024	View PDF Full accounts made up to 30 June 2024 - link opens in a new window - 23 pages (23 pages) Download iXBRL
30 Nov 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
30 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
29 Nov 2024	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)
25 Jun 2024	CS01	Confirmation statement made on 25 June 2024 with no updates	View PDF Confirmation statement made on 25 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2024	AP03	Appointment of Mr Simon Donald Watson as a secretary on 31 May 2024	View PDF Appointment of Mr Simon Donald Watson as a secretary on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
07 Jun 2024	PSC05	Change of details for Just Retirement (Holdings) Limited as a person with significant control on 31 May 2024	View PDF Change of details for Just Retirement (Holdings) Limited as a person with significant control on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
06 Jun 2024	PSC07	Cessation of Spire Financial Limited as a person with significant control on 31 May 2024	View PDF Cessation of Spire Financial Limited as a person with significant control on 31 May 2024 - link opens in a new window - 1 page (1 page)
06 Jun 2024	TM01	Termination of appointment of Christopher Dunstan Boileau Read as a director on 31 May 2024	View PDF Termination of appointment of Christopher Dunstan Boileau Read as a director on 31 May 2024 - link opens in a new window - 1 page (1 page)
06 Jun 2024	TM01	Termination of appointment of Trevor Cheal as a director on 31 May 2024	View PDF Termination of appointment of Trevor Cheal as a director on 31 May 2024 - link opens in a new window - 1 page (1 page)
06 Jun 2024	TM01	Termination of appointment of Adrian Charles Boulding as a director on 24 May 2024	View PDF Termination of appointment of Adrian Charles Boulding as a director on 24 May 2024 - link opens in a new window - 1 page (1 page)
06 Jun 2024	AD01	Registered office address changed from Building 3000 Lakeside North Harbour Western Road Portsmouth Hampshire PO6 3EN England to Enterprise House Bancroft Road Reigate Surrey RH2 7RP on 6 June 2024	View PDF Registered office address changed from Building 3000 Lakeside North Harbour Western Road Portsmouth Hampshire PO6 3EN England to Enterprise House Bancroft Road Reigate Surrey RH2 7RP on 6 June 2024 - link opens in a new window - 1 page (1 page)
28 Feb 2024	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 23 pages (23 pages) Download iXBRL
07 Jun 2023	CS01	Confirmation statement made on 5 June 2023 with no updates	View PDF Confirmation statement made on 5 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jun 2023	AP01	Appointment of Mr Gary Steven Thrower as a director on 1 June 2023	View PDF Appointment of Mr Gary Steven Thrower as a director on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
02 Jun 2023	TM01	Termination of appointment of Peter Brian Ellis as a director on 31 May 2023	View PDF Termination of appointment of Peter Brian Ellis as a director on 31 May 2023 - link opens in a new window - 1 page (1 page)
29 Mar 2023	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 24 pages (24 pages) Download iXBRL
28 Jun 2022	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 26 pages (26 pages) Download iXBRL
12 Jun 2022	CS01	Confirmation statement made on 5 June 2022 with updates	View PDF Confirmation statement made on 5 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
06 Jul 2021	CS01	Confirmation statement made on 5 June 2021 with updates	View PDF Confirmation statement made on 5 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
24 Feb 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 13 pages (13 pages) Download iXBRL
23 Jun 2020	CS01	Confirmation statement made on 5 June 2020 with updates	View PDF Confirmation statement made on 5 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
10 Jun 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)

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SPIRE PLATFORM SOLUTIONS LIMITED

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