SPIRE LINKS 2 LIMITED

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Company Documents

DateDescription
01/12/141 December 2014 Annual return made up to 8 November 2014 with full list of shareholders

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06/11/146 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL FRANCIS TONER / 12/12/2013

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06/11/146 November 2014 SECRETARY'S CHANGE OF PARTICULARS / MR DANIEL FRANCIS TONER / 12/12/2013

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06/11/146 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ROGER / 12/12/2013

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06/11/146 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON GORDON / 12/12/2013

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22/10/1422 October 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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26/09/1426 September 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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01/04/141 April 2014 ARTICLES OF ASSOCIATION

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01/04/141 April 2014 PROPOSED TRANSCATION AND COMPANY BUSINESS 14/03/2014

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12/12/1312 December 2013 REGISTERED OFFICE CHANGED ON 12/12/2013 FROM
C/O SPIRE HEALTHCARE GROUP LIMITED 120 HOLBORN
LONDON
EC1N 2TD

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06/12/136 December 2013 Annual return made up to 8 November 2013 with full list of shareholders

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05/12/135 December 2013 CURRSHO FROM 16/01/2014 TO 31/12/2013

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25/09/1325 September 2013 FULL ACCOUNTS MADE UP TO 16/01/13

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25/01/1325 January 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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23/01/1323 January 2013 PREVSHO FROM 30/11/2013 TO 16/01/2013

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22/11/1222 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL FRANCIS TONER / 22/11/2012

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22/11/1222 November 2012 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
877-INST CREATE CHARGES:EW & NI

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22/11/1222 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON GORDON / 22/11/2012

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22/11/1222 November 2012 SAIL ADDRESS CREATED

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08/11/128 November 2012 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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