Company Results (links open in a new window)
|
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)
|
|
03 Jun 2024 |
PSC04 |
Change of details for Mr Gregory Owen Walker as a person with significant control on 1 January 2023
|
|
|
03 Jun 2024 |
PSC01 |
Notification of Victoria Louise Walker as a person with significant control on 1 January 2023
|
|
|
11 Dec 2023 |
CS01 |
Confirmation statement made on 11 December 2023 with updates
|
|
|
14 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
03 Apr 2023 |
AD01 |
Registered office address changed from Unit a Green Barn West Down Farm Corton Denham Sherborne Dorset DT9 4LG United Kingdom to Unit D Green Barn West Down Farm Corton Denham Sherborne Dorset DT9 4LG on 3 April 2023
|
|
|
13 Dec 2022 |
CS01 |
Confirmation statement made on 12 December 2022 with updates
|
|
|
22 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
20 Dec 2021 |
CS01 |
Confirmation statement made on 12 December 2021 with updates
|
|
|
12 Mar 2021 |
AA |
Micro company accounts made up to 31 December 2020
|
|
|
10 Mar 2021 |
CS01 |
Confirmation statement made on 12 December 2020 with updates
|
|
|
11 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 27 July 2020
|
|
|
29 Sep 2020 |
AA |
Micro company accounts made up to 31 December 2019
|
|
|
13 Jan 2020 |
CS01 |
Confirmation statement made on 12 December 2019 with updates
|
|
|
30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
28 May 2019 |
AD01 |
Registered office address changed from Spirare Limited Mey House Bridport Road Poundbury Dorset DT1 3QY United Kingdom to Unit a Green Barn West Down Farm Corton Denham Sherborne Dorset DT9 4LG on 28 May 2019
|
|
|
12 Dec 2018 |
CS01 |
Confirmation statement made on 12 December 2018 with updates
|
|
|
05 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|
|
24 Jul 2018 |
SH01 |
Statement of capital following an allotment of shares on 11 July 2018
|
|
|
23 Jul 2018 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
15 Jun 2018 |
AP01 |
Appointment of Mrs Victoria Louise Walker as a director on 13 June 2018
|
|
|
22 Dec 2017 |
CS01 |
Confirmation statement made on 12 December 2017 with updates
|
|
|
18 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
|
|
|
19 Apr 2017 |
AD01 |
Registered office address changed from 8 Church Hill View Sydling St. Nicholas Dorchester Dorset DT2 9SY to Spirare Limited Mey House Bridport Road Poundbury Dorset DT1 3QY on 19 April 2017
|
|
|
17 Jan 2017 |
CS01 |
Confirmation statement made on 12 December 2016 with updates
|
|
|
21 Sep 2016 |
AA |
Micro company accounts made up to 31 December 2015
|
|