Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Apr 2024 |
TM01 |
Termination of appointment of Jeremy David Tredennick Titchen as a director on 16 January 2024
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29 Apr 2024 |
TM01 |
Termination of appointment of Robin Dafydd Anderson as a director on 16 January 2024
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29 Apr 2024 |
AP01 |
Appointment of Mr Simon James Betty as a director on 16 January 2024
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29 Apr 2024 |
AP01 |
Appointment of Mr Nicholas Philip West as a director on 16 January 2024
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23 Jan 2024 |
TM01 |
Termination of appointment of Jan Krizan as a director on 9 January 2024
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19 Oct 2023 |
CS01 |
Confirmation statement made on 4 October 2023 with updates
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27 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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20 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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07 Nov 2022 |
MR04 |
Satisfaction of charge 064091130004 in full
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03 Nov 2022 |
SH19 |
Statement of capital on 3 November 2022
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ANNOTATION
Replacement SH19 was replaced on 01/08/23 as it was not properly delivered
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27 Oct 2022 |
SH20 |
Statement by Directors
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27 Oct 2022 |
CAP-SS |
Solvency Statement dated 26/10/22
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27 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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07 Oct 2022 |
CS01 |
Confirmation statement made on 4 October 2022 with updates
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15 Jul 2022 |
AP04 |
Appointment of Altum Secretaries Limited as a secretary on 1 July 2022
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15 Jul 2022 |
AP01 |
Appointment of Mr Robin Dafydd Anderson as a director on 1 July 2022
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12 May 2022 |
TM01 |
Termination of appointment of Martin Andrew Lewis Robb as a director on 30 April 2022
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09 May 2022 |
RP04PSC09 |
Second filing for the withdrawal of a person with significant control statement
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09 May 2022 |
RP04PSC08 |
Second filing for the notification of a person with significant control statement
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07 Mar 2022 |
AD02 |
Register inspection address has been changed from Highdown House Yeoman Way Worthing West Sussex BN99 3HH United Kingdom to C/O Seles Limited Pennine Place 2a Charing Cross Road London WC2H 0HF
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04 Mar 2022 |
AD04 |
Register(s) moved to registered office address C/O Seles Limited 2a Charing Cross Road London London WC2H 0HF
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26 Jan 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 26 January 2022
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ANNOTATION
Clarification a second filed PSC09 was registered on 09/05/2022.
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18 Jan 2022 |
CERTNM |
Company name changed spire property 17 LIMITED\certificate issued on 18/01/22
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RES15 ‐
Change company name resolution on 2021-12-15
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18 Jan 2022 |
CONNOT |
Change of name notice
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11 Jan 2022 |
TM01 |
Termination of appointment of Justinian Joseph Ash as a director on 21 December 2021
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