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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)
08 Jul 2024	SH01	Statement of capital following an allotment of shares on 4 July 2024 GBP 4,041,356.26	View PDF Statement of capital following an allotment of shares on 4 July 2024 GBP 4,041,356.26 - link opens in a new window - 3 pages (3 pages)
19 Jun 2024	SH01	Statement of capital following an allotment of shares on 19 June 2024 GBP 4,041,343.64	View PDF Statement of capital following an allotment of shares on 19 June 2024 GBP 4,041,343.64 - link opens in a new window - 3 pages (3 pages)
15 Jun 2024	RP04AP01	Second filing for the appointment of Mr Harbant Singh Samra as a director	View PDF Second filing for the appointment of Mr Harbant Singh Samra as a director - link opens in a new window - 3 pages (3 pages)
05 Jun 2024	SH01	Statement of capital following an allotment of shares on 5 June 2024 GBP 4,041,332.03	View PDF Statement of capital following an allotment of shares on 5 June 2024 GBP 4,041,332.03 - link opens in a new window - 3 pages (3 pages)
01 Jun 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 182 pages (182 pages)
28 May 2024	TM02	Termination of appointment of Philip William Davies as a secretary on 9 May 2024	View PDF Termination of appointment of Philip William Davies as a secretary on 9 May 2024 - link opens in a new window - 1 page (1 page)
28 May 2024	AP03	Appointment of Mantraraj Dipak Budhdev as a secretary on 9 May 2024	View PDF Appointment of Mantraraj Dipak Budhdev as a secretary on 9 May 2024 - link opens in a new window - 2 pages (2 pages)
22 May 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
09 May 2024	AP01	Appointment of Mr Harbant Singh Samra as a director on 9 May 2024 ANNOTATION Clarification a second filed AP01 was registered on 15/06/24	View PDF Appointment of Mr Harbant Singh Samra as a director on 9 May 2024 ANNOTATION Clarification a second filed AP01 was registered on 15/06/24 - link opens in a new window - 3 pages (3 pages)
09 May 2024	TM01	Termination of appointment of Jitesh Himatlal Sodha as a director on 9 May 2024	View PDF Termination of appointment of Jitesh Himatlal Sodha as a director on 9 May 2024 - link opens in a new window - 1 page (1 page)
19 Mar 2024	SH01	Statement of capital following an allotment of shares on 14 March 2024 GBP 4,041,322.34	View PDF Statement of capital following an allotment of shares on 14 March 2024 GBP 4,041,322.34 - link opens in a new window - 3 pages (3 pages)
08 Mar 2024	SH01	Statement of capital following an allotment of shares on 7 March 2024 GBP 4,041,311.23	View PDF Statement of capital following an allotment of shares on 7 March 2024 GBP 4,041,311.23 - link opens in a new window - 3 pages (3 pages)
22 Feb 2024	SH01	Statement of capital following an allotment of shares on 21 February 2024 GBP 4,041,301.13	View PDF Statement of capital following an allotment of shares on 21 February 2024 GBP 4,041,301.13 - link opens in a new window - 3 pages (3 pages)
05 Feb 2024	CS01	Confirmation statement made on 22 January 2024 with updates	View PDF Confirmation statement made on 22 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
26 Jan 2024	SH01	Statement of capital following an allotment of shares on 25 January 2024 GBP 4,041,281.95	View PDF Statement of capital following an allotment of shares on 25 January 2024 GBP 4,041,281.95 - link opens in a new window - 3 pages (3 pages)
16 Jan 2024	SH01	Statement of capital following an allotment of shares on 10 January 2024 GBP 4,041,275.89	View PDF Statement of capital following an allotment of shares on 10 January 2024 GBP 4,041,275.89 - link opens in a new window - 3 pages (3 pages)
17 Nov 2023	SH01	Statement of capital following an allotment of shares on 15 November 2023 GBP 4,041,266.3	View PDF Statement of capital following an allotment of shares on 15 November 2023 GBP 4,041,266.3 - link opens in a new window - 3 pages (3 pages)
20 Oct 2023	SH01	Statement of capital following an allotment of shares on 19 October 2023 GBP 4,041,259.74	View PDF Statement of capital following an allotment of shares on 19 October 2023 GBP 4,041,259.74 - link opens in a new window - 3 pages (3 pages)
09 Oct 2023	SH01	Statement of capital following an allotment of shares on 3 October 2023 GBP 4,041,249.35	View PDF Statement of capital following an allotment of shares on 3 October 2023 GBP 4,041,249.35 - link opens in a new window - 3 pages (3 pages)
19 Sep 2023	SH01	Statement of capital following an allotment of shares on 13 September 2023 GBP 4,041,233.7	View PDF Statement of capital following an allotment of shares on 13 September 2023 GBP 4,041,233.7 - link opens in a new window - 3 pages (3 pages)
08 Sep 2023	SH01	Statement of capital following an allotment of shares on 6 September 2023 GBP 4,041,221.58	View PDF Statement of capital following an allotment of shares on 6 September 2023 GBP 4,041,221.58 - link opens in a new window - 3 pages (3 pages)
30 Aug 2023	SH01	Statement of capital following an allotment of shares on 29 August 2023 GBP 4,041,211.99	View PDF Statement of capital following an allotment of shares on 29 August 2023 GBP 4,041,211.99 - link opens in a new window - 3 pages (3 pages)
07 Jul 2023	SH01	Statement of capital following an allotment of shares on 5 July 2023 GBP 4,041,172.12	View PDF Statement of capital following an allotment of shares on 5 July 2023 GBP 4,041,172.12 - link opens in a new window - 3 pages (3 pages)
27 Jun 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 174 pages (174 pages)
30 May 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authority the company to purchase its own purchase 11/05/2023 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authority the company to purchase its own purchase 11/05/2023 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)

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SPIRE HEALTHCARE GROUP PLC

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