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SPIRITEL LIMITED

Company number 05035921

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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)
04 Mar 2016	CH01	Director's details changed for Mr Matthew Robinson Riley on 2 February 2016	View PDF Director's details changed for Mr Matthew Robinson Riley on 2 February 2016 - link opens in a new window - 2 pages (2 pages)
04 Mar 2016	CH03	Secretary's details changed for David Lewis Mcglennon on 5 February 2016	View PDF Secretary's details changed for David Lewis Mcglennon on 5 February 2016 - link opens in a new window - 1 page (1 page)
05 Jan 2016	AA	Accounts for a dormant company made up to 31 March 2015	View PDF Accounts for a dormant company made up to 31 March 2015 - link opens in a new window - 9 pages (9 pages)
02 Mar 2015	AR01	Annual return made up to 5 February 2015 with full list of shareholders Statement of capital on 2015-03-02 GBP .01	View PDF Annual return made up to 5 February 2015 with full list of shareholders Statement of capital on 2015-03-02 GBP .01 - link opens in a new window - 5 pages (5 pages)
07 Jan 2015	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 14 pages (14 pages)
11 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	View PDF Accounts for a dormant company made up to 31 March 2014 - link opens in a new window - 14 pages (14 pages)
11 Mar 2014	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 1 page (1 page)
04 Mar 2014	AR01	Annual return made up to 5 February 2014 with full list of shareholders Statement of capital on 2014-03-04 GBP .01	View PDF Annual return made up to 5 February 2014 with full list of shareholders Statement of capital on 2014-03-04 GBP .01 - link opens in a new window - 5 pages (5 pages)
18 Nov 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 16 pages (16 pages)
05 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 9	View PDF Particulars of a mortgage or charge / charge no: 9 - link opens in a new window - 14 pages (14 pages)
28 Mar 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
28 Mar 2013	SH19	Statement of capital on 28 March 2013 GBP 0.01	View PDF Statement of capital on 28 March 2013 GBP 0.01 - link opens in a new window - 4 pages (4 pages)
28 Mar 2013	CAP-SS	Solvency statement dated 27/03/13	View PDF Solvency statement dated 27/03/13 - link opens in a new window - 1 page (1 page)
28 Mar 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account and capital redemption reserve cancelled 27/03/2013	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account and capital redemption reserve cancelled 27/03/2013 - link opens in a new window - 1 page (1 page)
04 Mar 2013	AR01	Annual return made up to 5 February 2013 with full list of shareholders	View PDF Annual return made up to 5 February 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	View PDF Accounts for a dormant company made up to 31 March 2012 - link opens in a new window - 10 pages (10 pages)
01 May 2012	TM01	Termination of appointment of Gareth Kirkwood as a director	View PDF Termination of appointment of Gareth Kirkwood as a director - link opens in a new window - 1 page (1 page)
20 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 8	View PDF Particulars of a mortgage or charge / charge no: 8 - link opens in a new window - 17 pages (17 pages)
05 Mar 2012	AR01	Annual return made up to 5 February 2012 with full list of shareholders	View PDF Annual return made up to 5 February 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
05 Mar 2012	AD02	Register inspection address has been changed from Neville House 18 Laurel Lane Halesowen West Midlands B63 3DA	View PDF Register inspection address has been changed from Neville House 18 Laurel Lane Halesowen West Midlands B63 3DA - link opens in a new window - 1 page (1 page)
04 Jan 2012	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 23 pages (23 pages)
13 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 47 pages (47 pages)
23 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 14 pages (14 pages)
15 Aug 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
15 Aug 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)

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