SPIRANT GROUP LIMITED
Company Documents
Date | Description |
---|---|
09/09/259 September 2025 New | Compulsory strike-off action has been suspended |
09/09/259 September 2025 New | Compulsory strike-off action has been suspended |
12/08/2512 August 2025 New | First Gazette notice for compulsory strike-off |
12/08/2512 August 2025 New | First Gazette notice for compulsory strike-off |
29/04/2529 April 2025 | Termination of appointment of Stephen John Murray as a director on 2025-04-25 |
23/01/2523 January 2025 | Termination of appointment of Michelle Stevenson as a director on 2025-01-20 |
26/11/2426 November 2024 | Total exemption full accounts made up to 2023-09-30 |
03/09/243 September 2024 | First Gazette notice for compulsory strike-off |
10/11/2310 November 2023 | Registered office address changed from Edward Pavillion Royal Albert Dock Liverpool L3 4AF England to Sterling House Bridle Way Liverpool L30 4UJ on 2023-11-10 |
01/11/231 November 2023 | Satisfaction of charge 109733450001 in full |
01/11/231 November 2023 | Confirmation statement made on 2023-09-19 with updates |
28/07/2328 July 2023 | Total exemption full accounts made up to 2022-09-30 |
12/05/2312 May 2023 | Termination of appointment of Stephen Lucas as a director on 2023-04-28 |
15/11/2215 November 2022 | Total exemption full accounts made up to 2021-09-30 |
04/10/224 October 2022 | Confirmation statement made on 2022-09-19 with no updates |
04/10/224 October 2022 | Registered office address changed from 33 Cavendish Square London W1G 0PW England to Edward Pavillion Royal Albert Dock Liverpool L3 4AF on 2022-10-04 |
30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
01/03/221 March 2022 | Registration of charge 109733450002, created on 2022-02-28 |
06/10/216 October 2021 | Confirmation statement made on 2021-09-19 with updates |
30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
06/08/216 August 2021 | Memorandum and Articles of Association |
06/08/216 August 2021 | Resolutions |
06/08/216 August 2021 | Resolutions |
06/08/216 August 2021 | Resolutions |
06/08/216 August 2021 | Change of share class name or designation |
04/08/214 August 2021 | Particulars of variation of rights attached to shares |
30/07/2130 July 2021 | Statement of capital following an allotment of shares on 2021-07-06 |
30/06/2130 June 2021 | Total exemption full accounts made up to 2020-09-30 |
30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
20/09/1720 September 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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