SPIRE PLATFORM SOLUTIONS LIMITED
| Status | ACTIVE |
| Company No. | 11401397 |
| Category | Private Limited Company |
| Incorporated | 06 Jun 2018 |
| Age | 5 years, 11 months, 26 days |
| Jurisdiction | England Wales |
SUMMARY
SPIRE PLATFORM SOLUTIONS LIMITED is an active private limited company with number 11401397. It was incorporated 5 years, 11 months, 26 days ago, on 06 June 2018. The company address is Building 3000 Lakeside North Harbour Building 3000 Lakeside North Harbour, Portsmouth, PO6 3EN, Hampshire, England.
Company Fillings
Accounts with accounts type full
Date: 28 Feb 2024
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Confirmation statement with no updates
Date: 07 Jun 2023
Action Date: 05 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-05
Documents
Appoint person director company with name date
Date: 02 Jun 2023
Action Date: 01 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-06-01
Officer name: Mr Gary Steven Thrower
Documents
Termination director company with name termination date
Date: 02 Jun 2023
Action Date: 31 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Brian Ellis
Termination date: 2023-05-31
Documents
Accounts with accounts type full
Date: 29 Mar 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Accounts with accounts type full
Date: 28 Jun 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Confirmation statement with updates
Date: 12 Jun 2022
Action Date: 05 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-05
Documents
Confirmation statement with updates
Date: 06 Jul 2021
Action Date: 05 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-05
Documents
Accounts with accounts type total exemption full
Date: 24 Feb 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Confirmation statement with updates
Date: 23 Jun 2020
Action Date: 05 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-05
Documents
Resolution
Date: 10 Jun 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 05 Mar 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Second filing notification of a person with significant control
Date: 23 Jan 2020
Category: Persons-with-significant-control
Sub Category: Document-replacement
Type: RP04PSC02
Psc name: Just Retirement Holdings Limited
Documents
Second filing notification of a person with significant control
Date: 17 Dec 2019
Category: Persons-with-significant-control
Sub Category: Document-replacement
Type: RP04PSC02
Psc name: Spire Financial Limited
Documents
Legacy
Date: 17 Dec 2019
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 05/06/2019
Documents
Change registered office address company with date old address new address
Date: 09 Oct 2019
Action Date: 09 Oct 2019
Category: Address
Type: AD01
New address: Building 3000 Lakeside North Harbour Western Road Portsmouth Hampshire PO6 3EN
Change date: 2019-10-09
Old address: Building 3000 Building 3000 Lakeside North Harbour Portsmouth Hampshire PO6 3EN United Kingdom
Documents
Confirmation statement
Date: 18 Jun 2019
Action Date: 05 Jun 2019
Category: Confirmation-statement
Type: CS01
Original description: 05/06/19 Statement of Capital gbp 1500
Documents
Change to a person with significant control
Date: 18 Jun 2019
Action Date: 04 Jul 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Spire Financial Limited
Change date: 2018-07-04
Documents
Notification of a person with significant control
Date: 12 Jun 2019
Action Date: 04 Jul 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2018-07-04
Psc name: Just Retirement (Holdings) Limited
Documents
Notification of a person with significant control
Date: 12 Jun 2019
Action Date: 04 Jul 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Spire Financial Limited
Notification date: 2018-07-04
Documents
Cessation of a person with significant control
Date: 12 Jun 2019
Action Date: 04 Jul 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-07-04
Psc name: Just Retirement (Holdings) Limited
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Mar 2019
Action Date: 26 Feb 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-02-26
Charge number: 114013970002
Documents
Change person director company with change date
Date: 03 Mar 2019
Action Date: 03 Mar 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Peter Brian Ellis
Change date: 2019-03-03
Documents
Change person director company with change date
Date: 03 Mar 2019
Action Date: 03 Mar 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Christopher Dunstan Boileau Read
Change date: 2019-03-03
Documents
Change person director company with change date
Date: 03 Mar 2019
Action Date: 03 Mar 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Adrian Charles Boulding
Change date: 2019-03-03
Documents
Change person director company with change date
Date: 03 Mar 2019
Action Date: 03 Mar 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-03-03
Officer name: Mr Trevor Cheal
Documents
Appoint person director company with name date
Date: 01 Mar 2019
Action Date: 31 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul James Turner
Appointment date: 2019-01-31
Documents
Termination director company with name termination date
Date: 26 Feb 2019
Action Date: 31 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-01-31
Officer name: Hugh Bennie Mckee
Documents
Change registered office address company with date old address new address
Date: 26 Sep 2018
Action Date: 26 Sep 2018
Category: Address
Type: AD01
Old address: Rawlings Suite Gunwharf Quays Portsmouth Hampshire PO1 3TT
Change date: 2018-09-26
New address: Building 3000 Building 3000 Lakeside North Harbour Portsmouth Hampshire PO6 3EN
Documents
Capital allotment shares
Date: 22 Aug 2018
Action Date: 04 Jul 2018
Category: Capital
Type: SH01
Capital : 1,500 GBP
Date: 2018-07-04
Documents
Capital name of class of shares
Date: 24 Jul 2018
Category: Capital
Type: SH08
Documents
Resolution
Date: 23 Jul 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 18 Jul 2018
Action Date: 04 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-07-04
Officer name: Adrian Boulding
Documents
Appoint person director company with name date
Date: 18 Jul 2018
Action Date: 04 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Trevor Cheal
Appointment date: 2018-07-04
Documents
Appoint person director company with name date
Date: 18 Jul 2018
Action Date: 04 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Christopher Dunstan Boileau Read
Appointment date: 2018-07-04
Documents
Change registered office address company with date old address new address
Date: 18 Jul 2018
Action Date: 18 Jul 2018
Category: Address
Type: AD01
Change date: 2018-07-18
Old address: Vale House Roebuck Close Bancroft Road Reigate Surrey RH2 7RU United Kingdom
New address: Rawlings Suite Gunwharf Quays Portsmouth Hampshire PO1 3TT
Documents
Appoint person director company with name date
Date: 18 Jul 2018
Action Date: 04 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-07-04
Officer name: Peter Brian Ellis
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 Jul 2018
Action Date: 04 Jul 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 114013970001
Charge creation date: 2018-07-04
Documents
Resolution
Date: 12 Jul 2018
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Some Companies
KEMP HOUSE,LONDON,EC1V 2NX
| Number: | 11841773 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
4 RIBES CLOSE,PETERBOROUGH,PE7 8EH
| Number: | 09271771 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
D J BAILEY ELECTRICALS LIMITED
SUITE 101 & 102 EMPIRE WAY BUSINES PARK,BURNLEY,BB12 6HH
| Number: | 05425768 |
| Status: | LIQUIDATION |
| Category: | Private Limited Company |
7 LINDUM TERRACE,LINCOLN,LN2 5RP
| Number: | 09874197 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
CHESTNUT FIELD HOUSE,RUGBY,CV21 2PD
| Number: | 04296703 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
2 HUDDERSFIELD ROAD,STALYBRIDGE,SK15 2QA
| Number: | 09501687 |
| Status: | ACTIVE |
| Category: | Private Limited Company |