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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16 Dec 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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26 Mar 2024 |
AD03 |
Register(s) moved to registered inspection location 18 Northgate Sleaford Lincolnshire NG34 7BJ
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26 Mar 2024 |
AD02 |
Register inspection address has been changed to 18 Northgate Sleaford Lincolnshire NG34 7BJ
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12 Mar 2024 |
CS01 |
Confirmation statement made on 9 March 2024 with updates
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22 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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18 Dec 2023 |
MA |
Memorandum and Articles of Association
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18 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Dec 2023 |
SH08 |
Change of share class name or designation
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10 Dec 2023 |
SH10 |
Particulars of variation of rights attached to shares
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06 Dec 2023 |
PSC01 |
Notification of Christopher Andrew Barker as a person with significant control on 30 November 2023
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06 Dec 2023 |
PSC07 |
Cessation of Spirit Health Group Ltd as a person with significant control on 30 November 2023
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06 Dec 2023 |
AP01 |
Appointment of Mr David Englefield as a director on 30 November 2023
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06 Dec 2023 |
AP01 |
Appointment of Mr James Perry as a director on 30 November 2023
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29 Jun 2023 |
PSC05 |
Change of details for Spirit Health Group Ltd as a person with significant control on 27 June 2023
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29 Jun 2023 |
PSC07 |
Cessation of Robert Harris as a person with significant control on 27 June 2023
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22 Jun 2023 |
TM01 |
Termination of appointment of Robert Harris as a director on 5 June 2023
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09 Mar 2023 |
CS01 |
Confirmation statement made on 9 March 2023 with updates
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11 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 June 2022
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08 Jul 2022 |
MA |
Memorandum and Articles of Association
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08 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Jul 2022 |
SH08 |
Change of share class name or designation
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05 Jul 2022 |
SH10 |
Particulars of variation of rights attached to shares
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04 Jul 2022 |
PSC05 |
Change of details for Spirit Health Group Ltd as a person with significant control on 23 June 2022
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04 Jul 2022 |
PSC01 |
Notification of Robert Harris as a person with significant control on 23 June 2022
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04 Jul 2022 |
AP01 |
Appointment of Ms Angela Lee Tyler as a director on 23 June 2022
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