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Spire Uk Topco LTD

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Reports

Extended Company Report with Annual Accounts SPIRE UK TOPCO LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 2, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 05764024
Record last updated Thursday, April 26, 2018 5:23:13 PM UTC
Official Address C/o Roxburgh Milkins LLp Merchants House North Wapping Road Cabot
There are 24 companies registered at this street
Postal Code BS14RW
Sector Activities of head offices

Charts

Visits

SPIRE UK TOPCO LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jun 27, 2016 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Financials Jun 2, 2014 Annual accounts Annual accounts
Registry Apr 3, 2014 Annual return Annual return
Registry Sep 23, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Sep 23, 2013 Resignation of one Director Resignation of one Director
Registry Sep 2, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Sep 2, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jun 26, 2013 Annual accounts Annual accounts
Registry Apr 12, 2013 Annual return Annual return
Financials Jul 6, 2012 Annual accounts Annual accounts
Registry Apr 18, 2012 Statement of capital Statement of capital
Registry Apr 11, 2012 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Apr 11, 2012 Solvency statement Solvency statement
Registry Apr 11, 2012 Reduce issued capital 09 Reduce issued capital 09
Registry Apr 5, 2012 Annual return Annual return
Registry Mar 28, 2012 Memorandum of association Memorandum of association
Registry Mar 28, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 26, 2012 Resignation of one Director Resignation of one Director
Registry Mar 26, 2012 Resignation of one Director 5764... Resignation of one Director 5764...
Registry Mar 26, 2012 Resignation of one Director Resignation of one Director
Registry Mar 26, 2012 Resignation of one Director 5764... Resignation of one Director 5764...
Registry Mar 15, 2012 Resignation of 4 people: one Venture Capitalist, one Company Director, one Partner and one Director (a man) Resignation of 4 people: one Venture Capitalist, one Company Director, one Partner and one Director (a man)
Registry Mar 14, 2012 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Mar 6, 2012 Return of allotment of shares Return of allotment of shares
Financials Jul 6, 2011 Annual accounts Annual accounts
Registry Apr 7, 2011 Annual return Annual return
Registry Feb 11, 2011 Statement of capital Statement of capital
Registry Feb 11, 2011 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Feb 11, 2011 Solvency statement Solvency statement
Registry Feb 11, 2011 Reduce issued capital 09 Reduce issued capital 09
Registry Dec 30, 2010 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Dec 30, 2010 Statement of capital Statement of capital
Registry Dec 30, 2010 Reduce issued capital 09 Reduce issued capital 09
Registry Dec 30, 2010 Solvency statement Solvency statement
Registry Sep 14, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Aug 31, 2010 Resignation of one Director Resignation of one Director
Registry Aug 31, 2010 Resignation of one Director 5764... Resignation of one Director 5764...
Registry Aug 31, 2010 Resignation of one Director Resignation of one Director
Registry Aug 31, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Aug 31, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jun 30, 2010 Three appointments: 3 men Three appointments: 3 men
Registry Jun 30, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jun 29, 2010 Annual accounts Annual accounts
Registry Apr 21, 2010 Annual return Annual return
Registry Aug 25, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Aug 25, 2009 Resignation of a director Resignation of a director
Registry Aug 1, 2009 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Aug 1, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jul 2, 2009 Annual accounts Annual accounts
Registry Jun 17, 2009 Appointment of a secretary Appointment of a secretary
Registry Jun 4, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry May 12, 2009 Resignation of a secretary Resignation of a secretary
Registry May 6, 2009 Appointment of a person as Secretary Appointment of a person as Secretary
Registry May 5, 2009 Resignation of one Nominee Secretary Resignation of one Nominee Secretary
Registry Mar 31, 2009 Annual return Annual return
Financials Oct 28, 2008 Annual accounts Annual accounts
Registry Apr 22, 2008 Annual return Annual return
Registry Apr 22, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 18, 2008 Annual return Annual return
Registry Nov 5, 2007 Register of members Register of members
Registry Aug 14, 2007 Change of accounting reference date Change of accounting reference date
Financials Aug 14, 2007 Annual accounts Annual accounts
Registry Jul 16, 2007 Appointment of a secretary Appointment of a secretary
Registry Jul 16, 2007 Appointment of a director Appointment of a director
Registry Jul 16, 2007 Appointment of a director 5764... Appointment of a director 5764...
Registry Jul 16, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 16, 2007 Resignation of a secretary Resignation of a secretary
Registry Jul 16, 2007 Elective resolution Elective resolution
Registry Jul 16, 2007 Appointment of a director Appointment of a director
Registry Jun 29, 2007 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 28, 2007 Appointment of a man as Director Appointment of a man as Director
Registry Jun 27, 2007 Appointment of a man as Director 5764... Appointment of a man as Director 5764...
Registry Jun 4, 2007 Annual return Annual return
Registry May 17, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry May 17, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 17, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry May 17, 2006 £ nc 1000/1500000 £ nc 1000/1500000
Registry May 12, 2006 Appointment of a director Appointment of a director
Registry Apr 15, 2006 Appointment of a man as Director Appointment of a man as Director
Registry Mar 31, 2006 Three appointments: 3 men Three appointments: 3 men

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