SPIRE PLATFORM SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 New | Current accounting period extended from 2025-06-30 to 2025-12-31 |
| 03/02/253 February 2025 | Termination of appointment of Gary Steven Thrower as a director on 2025-02-01 |
| 03/02/253 February 2025 | Appointment of Ms Kavitha Myladoor as a director on 2025-02-01 |
| 28/01/2528 January 2025 | Full accounts made up to 2024-06-30 |
| 30/11/2430 November 2024 | Memorandum and Articles of Association |
| 30/11/2430 November 2024 | Resolutions |
| 29/11/2429 November 2024 | Change of share class name or designation |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 25/06/2425 June 2024 | Confirmation statement made on 2024-06-25 with no updates |
| 07/06/247 June 2024 | Appointment of Mr Simon Donald Watson as a secretary on 2024-05-31 |
| 07/06/247 June 2024 | Change of details for Just Retirement (Holdings) Limited as a person with significant control on 2024-05-31 |
| 06/06/246 June 2024 | Cessation of Spire Financial Limited as a person with significant control on 2024-05-31 |
| 06/06/246 June 2024 | Termination of appointment of Christopher Dunstan Boileau Read as a director on 2024-05-31 |
| 06/06/246 June 2024 | Termination of appointment of Trevor Cheal as a director on 2024-05-31 |
| 06/06/246 June 2024 | Termination of appointment of Adrian Charles Boulding as a director on 2024-05-24 |
| 06/06/246 June 2024 | Registered office address changed from Building 3000 Lakeside North Harbour Western Road Portsmouth Hampshire PO6 3EN England to Enterprise House Bancroft Road Reigate Surrey RH2 7RP on 2024-06-06 |
| 28/02/2428 February 2024 | Full accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 07/06/237 June 2023 | Confirmation statement made on 2023-06-05 with no updates |
| 02/06/232 June 2023 | Appointment of Mr Gary Steven Thrower as a director on 2023-06-01 |
| 02/06/232 June 2023 | Termination of appointment of Peter Brian Ellis as a director on 2023-05-31 |
| 29/03/2329 March 2023 | Full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 06/07/216 July 2021 | Confirmation statement made on 2021-06-05 with updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 24/02/2124 February 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 23/06/2023 June 2020 | CONFIRMATION STATEMENT MADE ON 05/06/20, WITH UPDATES |
| 10/06/2010 June 2020 | ALTER ARTICLES 27/05/2020 |
| 08/06/208 June 2020 | ARTICLES OF ASSOCIATION |
| 05/03/205 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 23/01/2023 January 2020 | SECOND FILING OF PSC02 FOR JUST RETIREMENT HOLDINGS LIMITED |
| 17/12/1917 December 2019 | SECOND FILING OF PSC02 FOR SPIRE FINANCIAL LIMITED |
| 17/12/1917 December 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 05/06/2019 |
| 09/10/199 October 2019 | REGISTERED OFFICE CHANGED ON 09/10/2019 FROM BUILDING 3000 BUILDING 3000 LAKESIDE NORTH HARBOUR PORTSMOUTH HAMPSHIRE PO6 3EN UNITED KINGDOM |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 18/06/1918 June 2019 | PSC'S CHANGE OF PARTICULARS / SPIRE FINANCIAL LIMITED / 04/07/2018 |
| 18/06/1918 June 2019 | 05/06/19 STATEMENT OF CAPITAL GBP 1500 |
| 12/06/1912 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUST RETIREMENT (HOLDINGS) LIMITED |
| 12/06/1912 June 2019 | CESSATION OF JUST RETIREMENT (HOLDINGS) LIMITED AS A PSC |
| 12/06/1912 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPIRE FINANCIAL LIMITED |
| 07/03/197 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 114013970002 |
| 03/03/193 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR CHEAL / 03/03/2019 |
| 03/03/193 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BRIAN ELLIS / 03/03/2019 |
| 03/03/193 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DUNSTAN BOILEAU READ / 03/03/2019 |
| 03/03/193 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN CHARLES BOULDING / 03/03/2019 |
| 01/03/191 March 2019 | DIRECTOR APPOINTED MR PAUL JAMES TURNER |
| 26/02/1926 February 2019 | APPOINTMENT TERMINATED, DIRECTOR HUGH MCKEE |
| 26/09/1826 September 2018 | REGISTERED OFFICE CHANGED ON 26/09/2018 FROM RAWLINGS SUITE GUNWHARF QUAYS PORTSMOUTH HAMPSHIRE PO1 3TT |
| 22/08/1822 August 2018 | 04/07/18 STATEMENT OF CAPITAL GBP 1500 |
| 23/07/1823 July 2018 | ADOPT ARTICLES 04/07/2018 |
| 18/07/1818 July 2018 | DIRECTOR APPOINTED MRS CHRISTOPHER DUNSTAN BOILEAU READ |
| 18/07/1818 July 2018 | DIRECTOR APPOINTED MR TREVOR CHEAL |
| 18/07/1818 July 2018 | DIRECTOR APPOINTED ADRIAN BOULDING |
| 18/07/1818 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 114013970001 |
| 18/07/1818 July 2018 | DIRECTOR APPOINTED PETER BRIAN ELLIS |
| 18/07/1818 July 2018 | REGISTERED OFFICE CHANGED ON 18/07/2018 FROM VALE HOUSE ROEBUCK CLOSE BANCROFT ROAD REIGATE SURREY RH2 7RU UNITED KINGDOM |
| 12/07/1812 July 2018 | COMPANY NAME CHANGED PACIFIC SHELF 1853 LIMITED CERTIFICATE ISSUED ON 12/07/18 |
| 06/06/186 June 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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