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SPIRE BIDCO HOTELS LIMITED

Company number 07146956

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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)
11 Oct 2023 AA Full accounts made up to 31 December 2022
03 Oct 2023 CS01 Confirmation statement made on 1 October 2023 with no updates
04 Oct 2022 CS01 Confirmation statement made on 1 October 2022 with updates
01 Oct 2022 AA Full accounts made up to 31 December 2021
06 Jan 2022 TM01 Termination of appointment of Anthony Gerrard Troy as a director on 31 December 2021
06 Jan 2022 AP01 Appointment of Laurie Kay Nicol Donaldson as a director on 31 December 2021
06 Jan 2022 AP01 Appointment of Mr Alan Alexander Corlett as a director on 31 December 2021
06 Jan 2022 TM01 Termination of appointment of John Cody Bradshaw as a director on 31 December 2021
01 Dec 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
01 Dec 2021 CAP-SS Solvency Statement dated 12/11/21
26 Nov 2021 SH20 Statement by Directors
26 Nov 2021 SH19 Statement of capital on 26 November 2021
  • GBP 0.01
26 Nov 2021 SH20 Statement by Directors
26 Nov 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
01 Oct 2021 AA Full accounts made up to 31 December 2020
01 Oct 2021 CS01 Confirmation statement made on 1 October 2021 with updates
04 May 2021 AA Full accounts made up to 31 December 2019
21 Dec 2020 MA Memorandum and Articles of Association
21 Dec 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Dec 2020 MR01 Registration of charge 071469560005, created on 17 December 2020
07 Oct 2020 CS01 Confirmation statement made on 1 October 2020 with no updates
06 Oct 2019 AA Full accounts made up to 31 December 2018
01 Oct 2019 CS01 Confirmation statement made on 1 October 2019 with updates
20 Feb 2019 PSC02 Notification of Principal Hotels Topco 3 Limited as a person with significant control on 16 January 2019
20 Feb 2019 PSC07 Cessation of Quad Bidco Limited as a person with significant control on 16 January 2019