Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Sep 2024 |
TM01 |
Termination of appointment of Andrew Neil Fox as a director on 31 August 2024
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04 Jul 2024 |
CS01 |
Confirmation statement made on 17 June 2024 with updates
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15 Apr 2024 |
PSC02 |
Notification of Spear Finance Ireland Designated Activity Company as a person with significant control on 28 July 2023
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01 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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08 Aug 2023 |
MA |
Memorandum and Articles of Association
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08 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Jul 2023 |
PSC07 |
Cessation of Simon Paul Mace as a person with significant control on 28 July 2023
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31 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 July 2023
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31 Jul 2023 |
AP01 |
Appointment of Mr Andrew Neil Fox as a director on 28 July 2023
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31 Jul 2023 |
TM01 |
Termination of appointment of Andrew William Kafkaris as a director on 26 July 2023
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20 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 July 2023
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06 Jul 2023 |
TM01 |
Termination of appointment of Neil Albert Garrod as a director on 6 July 2023
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28 Jun 2023 |
CS01 |
Confirmation statement made on 17 June 2023 with updates
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11 May 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 25 April 2023
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03 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 May 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 11/05/2023.
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25 Jul 2022 |
AD01 |
Registered office address changed from , 11 Catherine Place, London, SW1E 6DX, England to 18 Upper Brook Street London W1K 7PU on 25 July 2022
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17 Jun 2022 |
CS01 |
Confirmation statement made on 17 June 2022 with updates
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27 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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15 Feb 2022 |
AP01 |
Appointment of Mr Andrew Kafkaris as a director on 15 February 2022
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18 Jan 2022 |
AP01 |
Appointment of Mr Neil Albert Garrod as a director on 15 January 2022
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04 Jan 2022 |
MA |
Memorandum and Articles of Association
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04 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2021
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29 Oct 2021 |
AA01 |
Current accounting period extended from 31 July 2021 to 31 December 2021
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28 Jul 2021 |
CS01 |
Confirmation statement made on 28 July 2021 with updates
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