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THE SPIRITED BOND LTD

Company number SC672222

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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)
19 Aug 2024 CS01 Confirmation statement made on 19 August 2024 with updates
31 May 2024 AA Micro company accounts made up to 31 August 2023
21 Aug 2023 CS01 Confirmation statement made on 19 August 2023 with no updates
26 May 2023 AA Micro company accounts made up to 31 August 2022
08 May 2023 CH01 Director's details changed for Mr. Thomas James Macarthur on 2 May 2023
16 Mar 2023 AD01 Registered office address changed from International House 38 Thistle Street Edinburgh EH2 1EN United Kingdom to The Spirited Bond Westmill Dolphinton South Lanarkshire EH46 7HH on 16 March 2023
20 Sep 2022 CS01 Confirmation statement made on 19 August 2022 with updates
28 Mar 2022 AA Micro company accounts made up to 31 August 2021
27 Jan 2022 MA Memorandum and Articles of Association
27 Jan 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
27 Jan 2022 SH01 Statement of capital following an allotment of shares on 30 December 2021
  • GBP 396,900.85
07 Jan 2022 SH02 Sub-division of shares on 8 December 2021
19 Aug 2021 CS01 Confirmation statement made on 19 August 2021 with no updates
04 Sep 2020 AP01 Appointment of Mr. Thomas James Macarthur as a director on 26 August 2020
26 Aug 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-08-26
  • GBP 100