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MONSPIRE LIMITED

Company number 13084414

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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)
30 Sep 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Jan 2024	CS01	Confirmation statement made on 19 January 2024 with updates	View PDF Confirmation statement made on 19 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
19 Oct 2023	CH01	Director's details changed for Mr Benjamin James Lewis Gillen on 1 August 2021	View PDF Director's details changed for Mr Benjamin James Lewis Gillen on 1 August 2021 - link opens in a new window - 2 pages (2 pages)
19 Oct 2023	PSC04	Change of details for Mr Benjamin James Lewis Gillen as a person with significant control on 1 August 2021	View PDF Change of details for Mr Benjamin James Lewis Gillen as a person with significant control on 1 August 2021 - link opens in a new window - 2 pages (2 pages)
29 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Jan 2023	CS01	Confirmation statement made on 4 January 2023 with updates	View PDF Confirmation statement made on 4 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
04 Jan 2023	PSC01	Notification of Simon James Draper as a person with significant control on 1 September 2021	View PDF Notification of Simon James Draper as a person with significant control on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
04 Jan 2023	AD01	Registered office address changed from 30 Galveston Road London SW15 2SA England to 131 Finsbury Pavement Wework Limited London Greater London EC2A 1NT on 4 January 2023	View PDF Registered office address changed from 30 Galveston Road London SW15 2SA England to 131 Finsbury Pavement Wework Limited London Greater London EC2A 1NT on 4 January 2023 - link opens in a new window - 1 page (1 page)
16 Nov 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
15 Nov 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 Nov 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Jul 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
04 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 53 pages (53 pages)
04 Jul 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 - 3 pages (3 pages)
04 Jul 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 - 3 pages (3 pages)
04 Jul 2022	SH02	Sub-division of shares on 26 March 2021	View PDF Sub-division of shares on 26 March 2021 - link opens in a new window - 4 pages (4 pages)
28 Jun 2022	SH01	Statement of capital following an allotment of shares on 11 October 2021 GBP 115.8334	View PDF Statement of capital following an allotment of shares on 11 October 2021 GBP 115.8334 - link opens in a new window - 3 pages (3 pages)
28 Jun 2022	SH01	Statement of capital following an allotment of shares on 23 September 2021 GBP 115.2779	View PDF Statement of capital following an allotment of shares on 23 September 2021 GBP 115.2779 - link opens in a new window - 3 pages (3 pages)
21 Dec 2021	AP01	Appointment of Mr Simon James Draper as a director on 21 December 2021	View PDF Appointment of Mr Simon James Draper as a director on 21 December 2021 - link opens in a new window - 2 pages (2 pages)
21 Dec 2021	CS01	Confirmation statement made on 15 December 2021 with updates	View PDF Confirmation statement made on 15 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
16 Dec 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-16 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-16 GBP 1 - link opens in a new window - 10 pages (10 pages)

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MONSPIRE LIMITED

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