SPIREX LTD.

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Company Documents

DateDescription
23/05/2523 May 2025 Confirmation statement made on 2025-05-22 with updates

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12/05/2512 May 2025 Termination of appointment of Joel Levy as a director on 2025-05-12

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12/05/2512 May 2025 Cessation of Anton Buslov as a person with significant control on 2025-05-06

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12/05/2512 May 2025 Cessation of Sergey Fokin as a person with significant control on 2025-05-06

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12/05/2512 May 2025 Notification of Cd Lindores Ltd as a person with significant control on 2025-05-06

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12/05/2512 May 2025 Appointment of Viacheslav Nazarov as a director on 2025-05-12

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12/05/2512 May 2025 Appointment of Mr Heath Alexander Forusz as a director on 2025-05-12

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31/03/2531 March 2025 Confirmation statement made on 2025-03-27 with no updates

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25/03/2525 March 2025 Director's details changed for Mr Joel Levy on 2025-02-01

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25/03/2525 March 2025 Director's details changed for Mr Joel Levy on 2025-02-01

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25/03/2525 March 2025 Director's details changed for Mr Joel Levy on 2025-02-01

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30/09/2430 September 2024 Unaudited abridged accounts made up to 2023-12-31

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26/04/2426 April 2024 Confirmation statement made on 2024-03-27 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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08/08/238 August 2023 Change of details for Mr Anton Buslov as a person with significant control on 2023-07-02

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28/07/2328 July 2023 Unaudited abridged accounts made up to 2022-12-31

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18/07/2318 July 2023 Change of details for Mr Anton Buslov as a person with significant control on 2023-07-02

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17/07/2317 July 2023 Change of details for Mr Anton Buslov as a person with significant control on 2023-07-01

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17/07/2317 July 2023 Change of details for Mr Anton Buslov as a person with significant control on 2023-07-01

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28/04/2328 April 2023 Change of details for Mr Sergey Fokin as a person with significant control on 2023-04-01

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25/04/2325 April 2023 Confirmation statement made on 2023-03-27 with no updates

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24/04/2324 April 2023 Change of details for Mr Anton Buslov as a person with significant control on 2023-03-01

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24/04/2324 April 2023 Change of details for Mr Sergey Fokin as a person with significant control on 2023-03-01

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20/01/2320 January 2023 Previous accounting period extended from 2022-06-30 to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/03/2230 March 2022 Total exemption full accounts made up to 2021-06-30

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30/03/2230 March 2022 Cessation of Sergey Uryadov as a person with significant control on 2022-03-17

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19/10/2119 October 2021 Amended total exemption full accounts made up to 2020-06-30

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19/10/2119 October 2021 Amended total exemption full accounts made up to 2019-06-30

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31/07/2131 July 2021 Total exemption full accounts made up to 2020-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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20/04/2020 April 2020 CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES

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19/03/2019 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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27/03/1927 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTON BUSLOV

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27/03/1927 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SERGEY FOKIN

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27/03/1927 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SERGEY URYADOV

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27/03/1927 March 2019 CONFIRMATION STATEMENT MADE ON 27/03/19, WITH UPDATES

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27/03/1927 March 2019 CESSATION OF RUBUS INVESTMENT LTD. AS A PSC

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07/09/187 September 2018 SECOND FILING OF CONFIRMATION STATEMENT DATED 06/09/2018

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06/09/186 September 2018 CONFIRMATION STATEMENT MADE ON 06/09/18, NO UPDATES

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06/09/186 September 2018 SAIL ADDRESS CREATED

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06/09/186 September 2018 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR REG PSC

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13/08/1813 August 2018 28/06/18 STATEMENT OF CAPITAL GBP 30000

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19/06/1819 June 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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