SPIRIT ISSUER PARENT LIMITED

Company number 05260533

Date	Type	Description	View / Download
14 Jul 2023	AD01	Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard London EC2R 7AF to Kroll Advisory Ltd, the Shard 32 London Bridge Street London SE1 9SG on 14 July 2023	(2 pages)
14 Jul 2023	LIQ01	Declaration of solvency	(5 pages)
14 Jul 2023	600	Appointment of a voluntary liquidator	(3 pages)
14 Jul 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-06-28	(1 page)
21 Jun 2023	AP01	Appointment of Mr Ioannis Kyriakopoulos as a director on 21 June 2023	(2 pages)
21 Jun 2023	TM01	Termination of appointment of Daniel Jonathan Wynne as a director on 21 June 2023	(1 page)
24 Nov 2022	MR04	Satisfaction of charge 2 in full	(1 page)
28 Oct 2022	CS01	Confirmation statement made on 28 October 2022 with no updates	(3 pages)
12 Sep 2022	AA	Accounts for a dormant company made up to 2 January 2022	(12 pages)
10 Nov 2021	CS01	Confirmation statement made on 28 October 2021 with no updates	(3 pages)
24 Sep 2021	AA	Accounts for a dormant company made up to 3 January 2021	(11 pages)
11 Mar 2021	AA01	Previous accounting period shortened from 30 April 2021 to 31 December 2020	(1 page)
11 Mar 2021	AA	Group of companies' accounts made up to 26 April 2020	(35 pages)
29 Oct 2020	CS01	Confirmation statement made on 28 October 2020 with no updates	(3 pages)
21 Nov 2019	AA	Group of companies' accounts made up to 28 April 2019	(34 pages)
30 Oct 2019	CS01	Confirmation statement made on 28 October 2019 with updates	(4 pages)
31 Jan 2019	AA	Group of companies' accounts made up to 29 April 2018	(29 pages)
09 Nov 2018	CS01	Confirmation statement made on 28 October 2018 with updates	(4 pages)
24 Jan 2018	AA	Group of companies' accounts made up to 30 April 2017	(29 pages)
11 Dec 2017	CH01	Director's details changed for Mr Daniel Jonathan Wynne on 5 December 2017	(2 pages)
30 Oct 2017	CS01	Confirmation statement made on 28 October 2017 with updates	(4 pages)
02 May 2017	TM01	Termination of appointment of Mark Howard Filer as a director on 12 April 2017	(2 pages)
19 Apr 2017	AP01	Appointment of Mr Daniel Jonathan Wynne as a director on 28 March 2017	(3 pages)
12 Jan 2017	AA	Group of companies' accounts made up to 1 May 2016	(30 pages)
01 Nov 2016	CS01	Confirmation statement made on 28 October 2016 with updates	(5 pages)