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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03 Jan 2025 |
PSC02 |
Notification of Yrg Group Limited as a person with significant control on 31 December 2024
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03 Jan 2025 |
PSC07 |
Cessation of Yrg Ireland Limited as a person with significant control on 31 December 2024
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03 Jan 2025 |
PSC07 |
Cessation of Spera Limited as a person with significant control on 31 December 2024
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30 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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01 Mar 2024 |
PSC01 |
Notification of Mark Charles Gration as a person with significant control on 31 March 2022
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27 Feb 2024 |
CS01 |
Confirmation statement made on 27 February 2024 with updates
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26 Feb 2024 |
CS01 |
Confirmation statement made on 15 February 2024 with no updates
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06 Dec 2023 |
TM01 |
Termination of appointment of Paul Denis Vaughan as a director on 30 November 2023
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29 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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27 Feb 2023 |
CS01 |
Confirmation statement made on 15 February 2023 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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08 Aug 2022 |
CERTNM |
Company name changed spera global LIMITED\certificate issued on 08/08/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-08-08
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06 Jul 2022 |
PSC02 |
Notification of Spera Limited as a person with significant control on 3 March 2022
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09 Jun 2022 |
MR04 |
Satisfaction of charge NI0401980001 in full
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08 Jun 2022 |
MR01 |
Registration of charge NI0401980002, created on 1 June 2022
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10 May 2022 |
AP03 |
Appointment of Mr Mark Charles Gration as a secretary on 1 April 2022
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10 May 2022 |
AP01 |
Appointment of Mr James Paul Tinker as a director on 1 April 2022
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10 May 2022 |
AP01 |
Appointment of Mr David Jonathan Cowley as a director on 1 April 2022
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10 May 2022 |
AP01 |
Appointment of Mr Andrew Mark Woodward as a director on 1 April 2022
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10 May 2022 |
AP01 |
Appointment of Mr Mark Charles Gration as a director on 1 April 2022
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13 Apr 2022 |
PSC02 |
Notification of Yrg Ireland Limited as a person with significant control on 1 April 2022
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11 Apr 2022 |
PSC07 |
Cessation of Spera Limited as a person with significant control on 1 April 2022
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11 Apr 2022 |
TM01 |
Termination of appointment of John Mcaree as a director on 1 April 2022
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11 Apr 2022 |
TM02 |
Termination of appointment of John Mcaree as a secretary on 1 April 2022
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11 Apr 2022 |
TM01 |
Termination of appointment of Vincent Keating as a director on 1 April 2022
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