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SPIRITUS MUNDI PLC

Company number 13364657

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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)
09 Jun 2022	PSC01	Notification of Simon Winson Ng as a person with significant control on 9 January 2022	View PDF Notification of Simon Winson Ng as a person with significant control on 9 January 2022 - link opens in a new window - 2 pages (2 pages)
09 Jun 2022	PSC01	Notification of Zaccheus Chin Leng Peh as a person with significant control on 9 June 2022	View PDF Notification of Zaccheus Chin Leng Peh as a person with significant control on 9 June 2022 - link opens in a new window - 2 pages (2 pages)
09 Jun 2022	PSC09	Withdrawal of a person with significant control statement on 9 June 2022	View PDF Withdrawal of a person with significant control statement on 9 June 2022 - link opens in a new window - 2 pages (2 pages)
08 Jun 2022	CS01	Confirmation statement made on 27 April 2022 with updates	View PDF Confirmation statement made on 27 April 2022 with updates - link opens in a new window - 6 pages (6 pages)
17 Nov 2021	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 - 2 pages (2 pages)
17 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 82 pages (82 pages)
16 Nov 2021	AD01	Registered office address changed from C/O Vsa Capital Limited New Liverpool House 15-17 Eldon Street London EC2M 7LD United Kingdom to C/O Vsa Capital Limited Park House 16-18 Finsbury Circus London on 16 November 2021	View PDF Registered office address changed from C/O Vsa Capital Limited New Liverpool House 15-17 Eldon Street London EC2M 7LD United Kingdom to C/O Vsa Capital Limited Park House 16-18 Finsbury Circus London on 16 November 2021 - link opens in a new window - 1 page (1 page)
26 Aug 2021	CERT8A	Commence business and borrow
26 Aug 2021	SH50	Trading certificate for a public company	View PDF Trading certificate for a public company - link opens in a new window - 1 page (1 page)
16 Aug 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
16 Aug 2021	TM01	Termination of appointment of Andrew Joseph Raca as a director on 1 July 2021	View PDF Termination of appointment of Andrew Joseph Raca as a director on 1 July 2021 - link opens in a new window - 1 page (1 page)
16 Aug 2021	AP01	Appointment of Mr Simon Winson Ng as a director on 1 July 2021	View PDF Appointment of Mr Simon Winson Ng as a director on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
16 Aug 2021	PSC07	Cessation of Zaccheus Chin Leng Peh as a person with significant control on 12 July 2021	View PDF Cessation of Zaccheus Chin Leng Peh as a person with significant control on 12 July 2021 - link opens in a new window - 1 page (1 page)
16 Aug 2021	SH01	Statement of capital following an allotment of shares on 12 July 2021 GBP 437,000	View PDF Statement of capital following an allotment of shares on 12 July 2021 GBP 437,000 - link opens in a new window - 3 pages (3 pages)
09 Jun 2021	SH02	Consolidation of shares on 24 May 2021	View PDF Consolidation of shares on 24 May 2021 - link opens in a new window - 6 pages (6 pages)
09 Jun 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Consolidation of shares 24/05/2021 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Consolidation of shares 24/05/2021 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
28 Apr 2021	NEWINC	Incorporation Statement of capital on 2021-04-28 GBP 50,000	View PDF Incorporation Statement of capital on 2021-04-28 GBP 50,000 - link opens in a new window - 46 pages (46 pages)

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