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SPIRIT BIDCO LIMITED

Company number 13722697

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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)
19 Jun 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/11/23
19 Jun 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/11/23
02 Mar 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Mar 2024 SH08 Change of share class name or designation
02 Mar 2024 MA Memorandum and Articles of Association
02 Mar 2024 SH10 Particulars of variation of rights attached to shares
27 Feb 2024 PSC05 Change of details for Focus 4 U Ltd. as a person with significant control on 16 February 2024
07 Dec 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Dec 2023 MA Memorandum and Articles of Association
02 Nov 2023 CS01 Confirmation statement made on 2 November 2023 with no updates
08 Aug 2023 AA Audit exemption subsidiary accounts made up to 30 November 2022
08 Aug 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/11/22
08 Aug 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/11/22
08 Aug 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/11/22
02 May 2023 TM01 Termination of appointment of James Jeremy Edward Fletcher as a director on 13 April 2023
02 May 2023 AP01 Appointment of Mrs Charlene Emma Friend as a director on 21 March 2023
02 Mar 2023 MR01 Registration of charge 137226970001, created on 24 February 2023
30 Jan 2023 MA Memorandum and Articles of Association
30 Jan 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
03 Nov 2022 PSC05 Change of details for Focus 4 U Ltd. as a person with significant control on 1 March 2022
02 Nov 2022 CS01 Confirmation statement made on 2 November 2022 with updates
17 Oct 2022 PSC05 Change of details for Focus 4 U Ltd. as a person with significant control on 17 October 2022
16 Mar 2022 MA Memorandum and Articles of Association
16 Mar 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Mar 2022 SH01 Statement of capital following an allotment of shares on 1 March 2022
  • GBP 7,612