SPIRE HEALTHCARE GROUP PLC

Company number 09084066

Date	Type	Description	View / Download
04 Aug 2017	TM01	Termination of appointment of Andrew Warren Newton White as a director on 22 July 2017	(1 page)
05 Jul 2017	CH01	Director's details changed for Professor Dame Janet Elizabeth Husband on 22 June 2017	(2 pages)
27 Jun 2017	RESOLUTIONS	Resolutions RES13 ‐ Allotment of shares for cash/short notice of general meeting other than an annual general meeting 26/05/2017 RES10 ‐ Resolution of allotment of securities	(2 pages)
30 May 2017	AP01	Appointment of Mr Peter Richard Bamford as a director on 26 May 2017	(2 pages)
30 May 2017	TM01	Termination of appointment of John Gildersleeve as a director on 26 May 2017	(1 page)
30 May 2017	CS01	Confirmation statement made on 25 May 2017 with updates	(4 pages)
23 Aug 2016	AP01	Appointment of Adele Helen Anderson as a director on 28 July 2016	(3 pages)
12 Jul 2016	AP01	Appointment of Andrew Warren Newton White as a director on 1 July 2016	(2 pages)
01 Jul 2016	TM01	Termination of appointment of Robert Roger as a director on 30 June 2016	(1 page)
30 Jun 2016	TM01	Termination of appointment of Robert Earl Lerwill as a director on 27 June 2016	(2 pages)
13 Jun 2016	AR01	Annual return made up to 12 June 2016 no member list Statement of capital on 2016-06-13 GBP 4,010,813.91	(9 pages)
26 May 2016	AA	Group of companies' accounts made up to 31 December 2015	(151 pages)
25 May 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 19/05/2016	(2 pages)
05 Feb 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 12 June 2015	(24 pages)
25 Aug 2015	AP01	Appointment of Daniel Petrus Meintjes as a director on 20 August 2015	(2 pages)
14 Jul 2015	TM01	Termination of appointment of Supraj Ram Rajagopalan as a director on 29 June 2015	(1 page)
09 Jul 2015	AR01	Annual return made up to 12 June 2015 with full list of shareholders Statement of capital on 2015-07-09 GBP 4,010,813.91 ANNOTATION Clarification a second filed AR01 was registered on 05/02/2016	(8 pages)
07 Jul 2015	CH01	Director's details changed for Mr Simon Gordon on 1 June 2015	(2 pages)
07 Jul 2015	CH01	Director's details changed for Mr Robert Roger on 1 June 2015	(2 pages)
01 Jul 2015	AA	Group of companies' accounts made up to 31 December 2014	(139 pages)
09 Sep 2014	SH01	Statement of capital following an allotment of shares on 23 July 2014 GBP 4,010,813.91	(4 pages)
05 Sep 2014	SH02	Statement of capital on 18 July 2014 GBP 1.00	(5 pages)
14 Aug 2014	SH01	Statement of capital following an allotment of shares on 23 July 2014 GBP 4,010,813.91	(8 pages)
12 Aug 2014	CH01	Director's details changed for Mr Robert Roger on 12 June 2014 ANNOTATION Correction of a director’s date of birth which was incorrectly stated on incorporation	(2 pages)
06 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Market purchase of shares, meetings to be held on 14 day notice,authorise political donations. 06/07/2014 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(55 pages)