Companies House does not verify the accuracy of the information filed

THE SPARE LIMITED

Company number NI640174

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
01 Oct 2024	PSC01	Notification of Peter Mccloskey as a person with significant control on 1 October 2024	View PDF Notification of Peter Mccloskey as a person with significant control on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
01 Oct 2024	PSC04	Change of details for Mr Tomás Gorman as a person with significant control on 1 October 2024	View PDF Change of details for Mr Tomás Gorman as a person with significant control on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
01 Oct 2024	SH01	Statement of capital following an allotment of shares on 1 October 2024 GBP 2	View PDF Statement of capital following an allotment of shares on 1 October 2024 GBP 2 - link opens in a new window - 3 pages (3 pages)
13 Aug 2024	CS01	Confirmation statement made on 10 August 2024 with updates	View PDF Confirmation statement made on 10 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
08 May 2024	AA	Micro company accounts made up to 31 August 2023	View PDF Micro company accounts made up to 31 August 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Dec 2023	PSC01	Notification of Tomás Gorman as a person with significant control on 1 December 2023	View PDF Notification of Tomás Gorman as a person with significant control on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
20 Dec 2023	AD01	Registered office address changed from 16 Olympia Parade Belfast BT12 6NT Northern Ireland to 23 Rosemount Gardens Belfast BT15 5AG on 20 December 2023	View PDF Registered office address changed from 16 Olympia Parade Belfast BT12 6NT Northern Ireland to 23 Rosemount Gardens Belfast BT15 5AG on 20 December 2023 - link opens in a new window - 1 page (1 page)
13 Dec 2023	TM01	Termination of appointment of Pedro Felipe Donald as a director on 30 November 2023	View PDF Termination of appointment of Pedro Felipe Donald as a director on 30 November 2023 - link opens in a new window - 1 page (1 page)
13 Dec 2023	AP01	Appointment of Tomas Gorman as a director on 30 November 2023	View PDF Appointment of Tomas Gorman as a director on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
13 Dec 2023	PSC07	Cessation of Pedro Felipe Donald as a person with significant control on 30 November 2023	View PDF Cessation of Pedro Felipe Donald as a person with significant control on 30 November 2023 - link opens in a new window - 3 pages (3 pages)
13 Dec 2023	TM01	Termination of appointment of Fergus O'hare as a director on 30 November 2023	View PDF Termination of appointment of Fergus O'hare as a director on 30 November 2023 - link opens in a new window - 1 page (1 page)
21 Aug 2023	CS01	Confirmation statement made on 10 August 2023 with no updates	View PDF Confirmation statement made on 10 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2023	AA	Micro company accounts made up to 31 August 2022	View PDF Micro company accounts made up to 31 August 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Sep 2022	CS01	Confirmation statement made on 10 August 2022 with no updates	View PDF Confirmation statement made on 10 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2022	AA	Micro company accounts made up to 31 August 2021	View PDF Micro company accounts made up to 31 August 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Aug 2021	CS01	Confirmation statement made on 10 August 2021 with no updates	View PDF Confirmation statement made on 10 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2021	AA	Micro company accounts made up to 31 August 2020	View PDF Micro company accounts made up to 31 August 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Aug 2020	CS01	Confirmation statement made on 10 August 2020 with no updates	View PDF Confirmation statement made on 10 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2020	AA	Micro company accounts made up to 31 August 2019	View PDF Micro company accounts made up to 31 August 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Aug 2019	CS01	Confirmation statement made on 10 August 2019 with no updates	View PDF Confirmation statement made on 10 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2019	AA	Micro company accounts made up to 31 August 2018	View PDF Micro company accounts made up to 31 August 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Aug 2018	CS01	Confirmation statement made on 10 August 2018 with no updates	View PDF Confirmation statement made on 10 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2018	AA	Micro company accounts made up to 31 August 2017	View PDF Micro company accounts made up to 31 August 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 Aug 2017	CS01	Confirmation statement made on 10 August 2017 with updates	View PDF Confirmation statement made on 10 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
11 Aug 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-08-11 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-08-11 GBP 1 - link opens in a new window - 11 pages (11 pages)

Cookies on Companies House services

THE SPARE LIMITED

Filter by category