SPIRE PLATFORM SOLUTIONS LIMITED

Company number 11401397

Date	Type	Description	View / Download
18 Jun 2019	CS01	05/06/19 Statement of Capital gbp 1500 ANNOTATION Clarification a second filed CS01 (statement of capital change, shareholder information change) was registered on 17/12/2019	(6 pages)
18 Jun 2019	PSC05	Change of details for Spire Financial Limited as a person with significant control on 4 July 2018	(2 pages)
12 Jun 2019	PSC02	Notification of Just Retirement (Holdings) Limited as a person with significant control on 4 July 2018 ANNOTATION Clarification a second filed PSC02 was registered on 23/01/2020.	(3 pages)
12 Jun 2019	PSC02	Notification of Spire Financial Limited as a person with significant control on 4 July 2018 ANNOTATION Clarification a second filed PSC02 was registered on 17/12/2019	(3 pages)
12 Jun 2019	PSC07	Cessation of Just Retirement (Holdings) Limited as a person with significant control on 4 July 2018	(1 page)
07 Mar 2019	MR01	Registration of charge 114013970002, created on 26 February 2019	(28 pages)
03 Mar 2019	CH01	Director's details changed for Mr Peter Brian Ellis on 3 March 2019	(2 pages)
03 Mar 2019	CH01	Director's details changed for Mr Christopher Dunstan Boileau Read on 3 March 2019	(2 pages)
03 Mar 2019	CH01	Director's details changed for Adrian Charles Boulding on 3 March 2019	(2 pages)
03 Mar 2019	CH01	Director's details changed for Mr Trevor Cheal on 3 March 2019	(2 pages)
01 Mar 2019	AP01	Appointment of Mr Paul James Turner as a director on 31 January 2019	(2 pages)
26 Feb 2019	TM01	Termination of appointment of Hugh Bennie Mckee as a director on 31 January 2019	(1 page)
26 Sep 2018	AD01	Registered office address changed from Rawlings Suite Gunwharf Quays Portsmouth Hampshire PO1 3TT to Building 3000 Building 3000 Lakeside North Harbour Portsmouth Hampshire PO6 3EN on 26 September 2018	(1 page)
22 Aug 2018	SH01	Statement of capital following an allotment of shares on 4 July 2018 GBP 1,500	(4 pages)
24 Jul 2018	SH08	Change of share class name or designation	(2 pages)
23 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
18 Jul 2018	AP01	Appointment of Adrian Boulding as a director on 4 July 2018	(2 pages)
18 Jul 2018	AP01	Appointment of Mr Trevor Cheal as a director on 4 July 2018	(2 pages)
18 Jul 2018	AP01	Appointment of Mrs Christopher Dunstan Boileau Read as a director on 4 July 2018	(2 pages)
18 Jul 2018	AD01	Registered office address changed from Vale House Roebuck Close Bancroft Road Reigate Surrey RH2 7RU United Kingdom to Rawlings Suite Gunwharf Quays Portsmouth Hampshire PO1 3TT on 18 July 2018	(2 pages)
18 Jul 2018	AP01	Appointment of Peter Brian Ellis as a director on 4 July 2018	(2 pages)
18 Jul 2018	MR01	Registration of charge 114013970001, created on 4 July 2018	(24 pages)
12 Jul 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-07-12	(3 pages)
06 Jun 2018	NEWINC	Incorporation Statement of capital on 2018-06-06 GBP 2	(35 pages)