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SPIRE HEALTHCARE GROUP PLC

Company number 09084066

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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 Jun 2025	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Re: general meeting (other than agm) be called on not less than 14 clear days notice 14/05/2025 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Re: general meeting (other than agm) be called on not less than 14 clear days notice 14/05/2025 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
11 Jun 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 58 pages (58 pages)
11 Jun 2025	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction - link opens in a new window - 4 pages (4 pages)
11 Jun 2025	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction - link opens in a new window - 6 pages (6 pages)
11 Jun 2025	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction - link opens in a new window - 4 pages (4 pages)
11 Jun 2025	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction - link opens in a new window - 4 pages (4 pages)
11 Jun 2025	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction - link opens in a new window - 2 pages (2 pages)
11 Jun 2025	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction - link opens in a new window - 4 pages (4 pages)
11 Jun 2025	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
14 May 2025	TM01	Termination of appointment of Janet Elizabeth Husband as a director on 14 May 2025	View PDF Termination of appointment of Janet Elizabeth Husband as a director on 14 May 2025 - link opens in a new window - 1 page (1 page)
19 Mar 2025	AP01	Appointment of Jill Dawn Anderson as a director on 6 March 2025	View PDF Appointment of Jill Dawn Anderson as a director on 6 March 2025 - link opens in a new window - 2 pages (2 pages)
17 Mar 2025	AP01	Appointment of Sir David Morgan Sloman as a director on 6 March 2025	View PDF Appointment of Sir David Morgan Sloman as a director on 6 March 2025 - link opens in a new window - 2 pages (2 pages)
14 Mar 2025	SH01	Statement of capital following an allotment of shares on 15 January 2025 GBP 4,027,595.99	View PDF Statement of capital following an allotment of shares on 15 January 2025 GBP 4,027,595.99 - link opens in a new window - 3 pages (3 pages)
14 Mar 2025	SH01	Statement of capital following an allotment of shares on 8 January 2025 GBP 4,027,549.54	View PDF Statement of capital following an allotment of shares on 8 January 2025 GBP 4,027,549.54 - link opens in a new window - 3 pages (3 pages)
14 Mar 2025	SH06	Cancellation of shares. Statement of capital on 27 December 2024 GBP 4,027,518.24	View PDF Cancellation of shares. Statement of capital on 27 December 2024 GBP 4,027,518.24 - link opens in a new window - 6 pages (6 pages)
13 Mar 2025	SH06	Cancellation of shares. Statement of capital on 24 December 2024 GBP 4,028,018.24	View PDF Cancellation of shares. Statement of capital on 24 December 2024 GBP 4,028,018.24 - link opens in a new window - 6 pages (6 pages)
12 Mar 2025	SH06	Cancellation of shares. Statement of capital on 23 December 2024 GBP 4,028,518.24	View PDF Cancellation of shares. Statement of capital on 23 December 2024 GBP 4,028,518.24 - link opens in a new window - 6 pages (6 pages)
11 Mar 2025	SH06	Cancellation of shares. Statement of capital on 20 December 2024 GBP 4,029,018.24	View PDF Cancellation of shares. Statement of capital on 20 December 2024 GBP 4,029,018.24 - link opens in a new window - 6 pages (6 pages)
10 Mar 2025	SH06	Cancellation of shares. Statement of capital on 19 December 2024 GBP 4,029,497.29	View PDF Cancellation of shares. Statement of capital on 19 December 2024 GBP 4,029,497.29 - link opens in a new window - 6 pages (6 pages)
10 Mar 2025	SH06	Cancellation of shares. Statement of capital on 18 December 2024 GBP 4,029,997.29	View PDF Cancellation of shares. Statement of capital on 18 December 2024 GBP 4,029,997.29 - link opens in a new window - 6 pages (6 pages)
10 Mar 2025	SH06	Cancellation of shares. Statement of capital on 17 December 2024 GBP 4,030,492.49	View PDF Cancellation of shares. Statement of capital on 17 December 2024 GBP 4,030,492.49 - link opens in a new window - 6 pages (6 pages)
07 Mar 2025	SH01	Statement of capital following an allotment of shares on 9 December 2024 GBP 4,030,992.49	View PDF Statement of capital following an allotment of shares on 9 December 2024 GBP 4,030,992.49 - link opens in a new window - 3 pages (3 pages)
07 Mar 2025	SH06	Cancellation of shares. Statement of capital on 5 December 2024 GBP 4,030,984.92	View PDF Cancellation of shares. Statement of capital on 5 December 2024 GBP 4,030,984.92 - link opens in a new window - 6 pages (6 pages)
06 Mar 2025	SH06	Cancellation of shares. Statement of capital on 4 December 2024 GBP 4,031,159.36	View PDF Cancellation of shares. Statement of capital on 4 December 2024 GBP 4,031,159.36 - link opens in a new window - 6 pages (6 pages)
05 Mar 2025	SH01	Statement of capital following an allotment of shares on 3 December 2024 GBP 4,031,659.36	View PDF Statement of capital following an allotment of shares on 3 December 2024 GBP 4,031,659.36 - link opens in a new window - 3 pages (3 pages)

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SPIRE HEALTHCARE GROUP PLC

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