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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20 Sep 2024 |
AA |
Micro company accounts made up to 31 March 2024
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16 Jul 2024 |
CS01 |
Confirmation statement made on 11 July 2024 with updates
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02 Nov 2023 |
AA |
Micro company accounts made up to 31 March 2023
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24 Jul 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 July 2015
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20 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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20 Jul 2023 |
SH02 |
Consolidation of shares on 30 July 2015
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20 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 July 2015
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20 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Jul 2023 |
SH08 |
Change of share class name or designation
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20 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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20 Jul 2023 |
MA |
Memorandum and Articles of Association
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11 Jul 2023 |
CS01 |
Confirmation statement made on 11 July 2023 with updates
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04 Jul 2023 |
CS01 |
Confirmation statement made on 4 July 2023 with updates
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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
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17 Aug 2022 |
AA |
Micro company accounts made up to 31 March 2022
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08 Jul 2022 |
CS01 |
Confirmation statement made on 8 July 2022 with no updates
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20 Sep 2021 |
AA |
Micro company accounts made up to 31 March 2021
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16 Jul 2021 |
CS01 |
Confirmation statement made on 16 July 2021 with updates
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20 Aug 2020 |
CS01 |
Confirmation statement made on 22 July 2020 with updates
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12 Aug 2020 |
AA |
Micro company accounts made up to 31 March 2020
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28 Aug 2019 |
CH01 |
Director's details changed for Mrs Sarah Frances Lloyd on 28 August 2019
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28 Aug 2019 |
CS01 |
Confirmation statement made on 22 July 2019 with updates
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28 Aug 2019 |
CH01 |
Director's details changed for Mrs Sarah Frances Lloyd on 28 August 2019
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06 Aug 2019 |
AA |
Micro company accounts made up to 31 March 2019
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17 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 17 May 2019
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