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SPIREX LTD.

Company number SC600376

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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)
27 Mar 2019	PSC07	Cessation of Rubus Investment Ltd. as a person with significant control on 23 January 2019	View PDF Cessation of Rubus Investment Ltd. as a person with significant control on 23 January 2019 - link opens in a new window - 1 page (1 page)
27 Mar 2019	PSC01	Notification of Sergey Uryadov as a person with significant control on 23 January 2019	View PDF Notification of Sergey Uryadov as a person with significant control on 23 January 2019 - link opens in a new window - 2 pages (2 pages)
27 Mar 2019	PSC01	Notification of Sergey Fokin as a person with significant control on 23 January 2019	View PDF Notification of Sergey Fokin as a person with significant control on 23 January 2019 - link opens in a new window - 2 pages (2 pages)
27 Mar 2019	PSC01	Notification of Anton Buslov as a person with significant control on 23 January 2019	View PDF Notification of Anton Buslov as a person with significant control on 23 January 2019 - link opens in a new window - 2 pages (2 pages)
07 Sep 2018	RP04CS01	Second filing of Confirmation Statement dated 06/09/2018	View PDF Second filing of Confirmation Statement dated 06/09/2018 - link opens in a new window - 7 pages (7 pages)
06 Sep 2018	AD03	Register(s) moved to registered inspection location 1F3 6 Spittal Street Edinburgh Midlothian EH3 9DX	View PDF Register(s) moved to registered inspection location 1F3 6 Spittal Street Edinburgh Midlothian EH3 9DX - link opens in a new window - 1 page (1 page)
06 Sep 2018	AD02	Register inspection address has been changed to 1F3 6 Spittal Street Edinburgh Midlothian EH3 9DX	View PDF Register inspection address has been changed to 1F3 6 Spittal Street Edinburgh Midlothian EH3 9DX - link opens in a new window - 1 page (1 page)
06 Sep 2018	CS01	Confirmation statement made on 6 September 2018 with no updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 07/09/2018	View PDF Confirmation statement made on 6 September 2018 with no updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 07/09/2018 - link opens in a new window - 3 pages (3 pages)
13 Aug 2018	SH01	Statement of capital following an allotment of shares on 28 June 2018 GBP 30,000	View PDF Statement of capital following an allotment of shares on 28 June 2018 GBP 30,000 - link opens in a new window - 3 pages (3 pages)
19 Jun 2018	NEWINC	Incorporation Statement of capital on 2018-06-19 GBP 300 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-06-19 GBP 300 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

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