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SPIROFLOW LIMITED

Company number 01210198

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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)
16 Oct 2023 AA Accounts for a small company made up to 31 December 2022
29 Aug 2023 AA01 Previous accounting period shortened from 31 March 2023 to 31 December 2022
08 Aug 2023 AP01 Appointment of Mr Francois Christian Marti as a director on 8 August 2023
06 Jun 2023 CS01 Confirmation statement made on 5 June 2023 with no updates
26 May 2023 MA Memorandum and Articles of Association
19 May 2023 MA Memorandum and Articles of Association
18 May 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
02 May 2023 MR01 Registration of charge 012101980006, created on 28 April 2023
25 Apr 2023 MR04 Satisfaction of charge 012101980005 in full
20 Dec 2022 TM01 Termination of appointment of James Robert Podevyn as a director on 17 December 2022
10 Oct 2022 MR01 Registration of charge 012101980005, created on 7 October 2022
07 Oct 2022 AA Accounts for a small company made up to 31 March 2022
11 Jul 2022 MA Memorandum and Articles of Association
11 Jul 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jul 2022 CC04 Statement of company's objects
14 Jun 2022 CS01 Confirmation statement made on 5 June 2022 with no updates
22 Apr 2022 AP01 Appointment of Mr Phil Ramsbottom as a director on 19 April 2022
22 Apr 2022 AP01 Appointment of Angela Mccoy as a director on 19 April 2022
22 Apr 2022 AP01 Appointment of Mr Brad Sterner as a director on 19 April 2022
22 Apr 2022 AP01 Appointment of Mr Daniel Barlow as a director on 19 April 2022
22 Apr 2022 AP01 Appointment of Mr Charles Grace as a director on 19 April 2022
22 Apr 2022 AP01 Appointment of Mr Stephen Griesemer as a director on 19 April 2022
22 Apr 2022 TM01 Termination of appointment of Catherine Anne Mary Podevyn as a director on 19 April 2022
22 Apr 2022 TM01 Termination of appointment of Michel John Ghislain Francois P0Devyn as a director on 19 April 2022
11 Apr 2022 MR04 Satisfaction of charge 012101980004 in full