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SPIRE TELECOM LIMITED

Company number 14782953

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Confirmation statements / Annual returns Incorporation Officers

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)
10 Oct 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 29 November 2023 GBP 200	View PDF Second filing of a statement of capital following an allotment of shares on 29 November 2023 GBP 200 - link opens in a new window - 10 pages (10 pages)
27 Sep 2024	CS01	Confirmation statement made on 8 September 2024 with updates	View PDF Confirmation statement made on 8 September 2024 with updates - link opens in a new window - 6 pages (6 pages)
16 Jan 2024	AA01	Current accounting period shortened from 30 April 2024 to 31 March 2024	View PDF Current accounting period shortened from 30 April 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
11 Dec 2023	SH01	Statement of capital following an allotment of shares on 29 November 2023 GBP 200 ANNOTATION Clarification a second filed SH01 was registered on 10/10/2024	View PDF Statement of capital following an allotment of shares on 29 November 2023 GBP 200 ANNOTATION Clarification a second filed SH01 was registered on 10/10/2024 - link opens in a new window - 9 pages (9 pages)
11 Dec 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
10 Oct 2023	CH01	Director's details changed for Mr Robert Paul Randell on 10 October 2023	View PDF Director's details changed for Mr Robert Paul Randell on 10 October 2023 - link opens in a new window - 2 pages (2 pages)
03 Oct 2023	SH01	Statement of capital following an allotment of shares on 22 September 2023 GBP 176	View PDF Statement of capital following an allotment of shares on 22 September 2023 GBP 176 - link opens in a new window - 8 pages (8 pages)
03 Oct 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
30 Sep 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
30 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
30 Sep 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
30 Sep 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
22 Sep 2023	AP01	Appointment of Mr Robert Paul Randell as a director on 22 September 2023	View PDF Appointment of Mr Robert Paul Randell as a director on 22 September 2023 - link opens in a new window - 2 pages (2 pages)
08 Sep 2023	CS01	Confirmation statement made on 8 September 2023 with updates	View PDF Confirmation statement made on 8 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
08 Sep 2023	PSC07	Cessation of Andrew Downes as a person with significant control on 1 August 2023	View PDF Cessation of Andrew Downes as a person with significant control on 1 August 2023 - link opens in a new window - 1 page (1 page)
08 Sep 2023	PSC01	Notification of Peter Andrew Downes as a person with significant control on 1 August 2023	View PDF Notification of Peter Andrew Downes as a person with significant control on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
04 Sep 2023	AP01	Appointment of Mr Peter Andrew Downes as a director on 1 August 2023	View PDF Appointment of Mr Peter Andrew Downes as a director on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
04 Sep 2023	TM01	Termination of appointment of Andrew Downes as a director on 1 August 2023	View PDF Termination of appointment of Andrew Downes as a director on 1 August 2023 - link opens in a new window - 1 page (1 page)
02 Jun 2023	AP01	Appointment of Miss Jody Hall as a director on 30 May 2023	View PDF Appointment of Miss Jody Hall as a director on 30 May 2023 - link opens in a new window - 2 pages (2 pages)
05 Apr 2023	NEWINC	Incorporation Statement of capital on 2023-04-05 GBP 100	View PDF Incorporation Statement of capital on 2023-04-05 GBP 100 - link opens in a new window - 40 pages (40 pages)

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SPIRE TELECOM LIMITED

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