SPIRE HEALTHCARE GROUP PLC

Company number 09084066

Date	Type	Description	View / Download
18 Feb 2021	SH01	Statement of capital following an allotment of shares on 11 February 2021 GBP 4,010,822.16	(3 pages)
20 Jan 2021	CH01	Director's details changed for Mr Garry Watts on 20 January 2021	(2 pages)
05 Oct 2020	AP01	Appointment of Professor Clifford Paul Shearman as a director on 1 October 2020	(2 pages)
15 Jun 2020	AA	Group of companies' accounts made up to 31 December 2019	(190 pages)
26 May 2020	CS01	Confirmation statement made on 25 May 2020 with no updates	(3 pages)
22 May 2020	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	(3 pages)
07 Apr 2020	TM02	Termination of appointment of Daniel Francis Toner as a secretary on 31 March 2020	(1 page)
07 Apr 2020	AP03	Appointment of Philip William Davies as a secretary on 7 April 2020	(2 pages)
22 Nov 2019	CH01	Director's details changed for Mr Garry Watts on 20 November 2019	(2 pages)
25 Jun 2019	AA	Group of companies' accounts made up to 31 December 2018	(169 pages)
12 Jun 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Short notice of general meeting other than an annual general meeting 16/05/2019 RES10 ‐ Resolution of allotment of securities	(3 pages)
03 Jun 2019	AP01	Appointment of Jennifer Mary Kay as a director on 1 June 2019	(2 pages)
28 May 2019	CS01	Confirmation statement made on 25 May 2019 with no updates	(3 pages)
16 May 2019	TM01	Termination of appointment of Peter Richard Bamford as a director on 16 May 2019	(1 page)
20 Mar 2019	AP01	Appointment of Mr Martin David Angle as a director on 14 March 2019	(2 pages)
08 Feb 2019	RP04CS01	Second filing of Confirmation Statement dated 25/05/2018	(4 pages)
01 Oct 2018	AP01	Appointment of Mr Jitesh Himatlal Sodha as a director on 1 October 2018	(2 pages)
02 Jul 2018	AA	Group of companies' accounts made up to 31 December 2017	(160 pages)
12 Jun 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Agm 14 days clear notice 24/05/2018 RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
06 Jun 2018	CS01	Confirmation statement made on 25 May 2018 with no updates ANNOTATION Clarification a second filed CS01 (Trading status of shares) was registered on 08/02/2019.	(4 pages)
24 May 2018	TM01	Termination of appointment of Daniel Petrus Meintjes as a director on 24 May 2018	(1 page)
24 May 2018	AP01	Appointment of Dr Carel Aron Van Der Merwe as a director on 24 May 2018	(2 pages)
05 Mar 2018	TM01	Termination of appointment of Simon Gordon as a director on 1 March 2018	(1 page)
23 Nov 2017	AA	Group of companies' accounts made up to 31 December 2016	(147 pages)
31 Oct 2017	AP01	Appointment of Mr Justinian Joseph Ash as a director on 30 October 2017	(2 pages)