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SPIRITMODEL LIMITED

Company number 04303335

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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 Mar 2017 TM01 Termination of appointment of Jacqueline Patricia Christine Ferguson as a director on 13 March 2017
16 Mar 2017 AP01 Appointment of Mr Nicholas Anthony Wilson as a director on 13 March 2017
20 Dec 2016 AP03 Appointment of Mr David Charles Camp as a secretary on 16 December 2016
29 Nov 2016 AP01 Appointment of Ms Jacqueline Patricia Christine Ferguson as a director on 24 November 2016
28 Nov 2016 AP01 Appointment of Ms Tina Anne Gough as a director on 24 November 2016
28 Nov 2016 TM01 Termination of appointment of Martin Coombs as a director on 24 November 2016
28 Nov 2016 TM01 Termination of appointment of Tara Dawn Trower as a director on 24 November 2016
28 Nov 2016 TM02 Termination of appointment of Tara Dawn Trower as a secretary on 24 November 2016
27 Oct 2016 CS01 Confirmation statement made on 11 October 2016 with updates
07 Dec 2015 AA Accounts for a dormant company made up to 31 October 2015
14 Oct 2015 AR01 Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 1
21 Jul 2015 AP01 Appointment of Mr Martin Coombs as a director on 17 July 2015
02 Jul 2015 TM01 Termination of appointment of Steven David Burr as a director on 30 June 2015
31 Dec 2014 AA Accounts for a dormant company made up to 31 October 2014
21 Oct 2014 AR01 Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 1
01 May 2014 AP03 Appointment of Ms Tara Dawn Trower as a secretary
01 May 2014 AP01 Appointment of Ms Tara Dawn Trower as a director
01 May 2014 TM01 Termination of appointment of Roberto Putland as a director
01 May 2014 TM02 Termination of appointment of Roberto Putland as a secretary
10 Jan 2014 AA Accounts for a dormant company made up to 31 October 2013
18 Nov 2013 AR01 Annual return made up to 11 October 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 1
20 Nov 2012 AA Accounts for a dormant company made up to 31 October 2012
05 Nov 2012 AR01 Annual return made up to 11 October 2012 with full list of shareholders
05 Nov 2012 AD01 Registered office address changed from Cain Road Bracknell Berkshire RG12 1HN on 5 November 2012
05 Mar 2012 AP01 Appointment of Mr Roberto Adriano Putland as a director