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SPIRIC LIMITED

Company number SC765979

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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)
13 Jan 2025	AA	Micro company accounts made up to 30 June 2024	View PDF Micro company accounts made up to 30 June 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
31 Aug 2024	CS01	Confirmation statement made on 30 August 2024 with no updates	View PDF Confirmation statement made on 30 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
27 Sep 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
01 Sep 2023	AD01	Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY Scotland to Room 21, Second Floor, Libertas House 39 st. Vincent Place Glasgow G1 2ER on 1 September 2023	View PDF Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY Scotland to Room 21, Second Floor, Libertas House 39 st. Vincent Place Glasgow G1 2ER on 1 September 2023 - link opens in a new window - 1 page (1 page)
30 Aug 2023	CS01	Confirmation statement made on 30 August 2023 with updates	View PDF Confirmation statement made on 30 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
30 Aug 2023	PSC01	Notification of Marina Harper as a person with significant control on 20 July 2023	View PDF Notification of Marina Harper as a person with significant control on 20 July 2023 - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	AA01	Current accounting period extended from 30 April 2024 to 30 June 2024	View PDF Current accounting period extended from 30 April 2024 to 30 June 2024 - link opens in a new window - 1 page (1 page)
20 Jul 2023	TM01	Termination of appointment of Lucy Ann Sinfield as a director on 20 July 2023	View PDF Termination of appointment of Lucy Ann Sinfield as a director on 20 July 2023 - link opens in a new window - 1 page (1 page)
20 Jul 2023	AP01	Appointment of Mrs Marina Harper as a director on 20 July 2023	View PDF Appointment of Mrs Marina Harper as a director on 20 July 2023 - link opens in a new window - 2 pages (2 pages)
20 Jul 2023	AP01	Appointment of Mr Charles Layfield as a director on 20 July 2023	View PDF Appointment of Mr Charles Layfield as a director on 20 July 2023 - link opens in a new window - 2 pages (2 pages)
20 Jul 2023	AP01	Appointment of Mr Matthew James Currie as a director on 20 July 2023	View PDF Appointment of Mr Matthew James Currie as a director on 20 July 2023 - link opens in a new window - 2 pages (2 pages)
20 Jul 2023	SH01	Statement of capital following an allotment of shares on 20 July 2023 GBP 6	View PDF Statement of capital following an allotment of shares on 20 July 2023 GBP 6 - link opens in a new window - 3 pages (3 pages)
14 Apr 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-04-14 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-04-14 GBP 2 - link opens in a new window - 12 pages (12 pages)

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