NORTHERN SPIRE LIMITED filing history - Find and update company information

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NORTHERN SPIRE LIMITED

Company number 04382488

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
20 Oct 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
02 May 2023	CS01	Confirmation statement made on 1 May 2023 with no updates	View PDF Confirmation statement made on 1 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
01 Nov 2022	TM01	Termination of appointment of Deborah Telfer as a director on 31 October 2022	View PDF Termination of appointment of Deborah Telfer as a director on 31 October 2022 - link opens in a new window - 1 page (1 page)
28 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
16 May 2022	CS01	Confirmation statement made on 1 May 2022 with no updates	View PDF Confirmation statement made on 1 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
11 Jun 2021	SH01	Statement of capital following an allotment of shares on 5 April 2021 GBP 7	View PDF Statement of capital following an allotment of shares on 5 April 2021 GBP 7 - link opens in a new window - 4 pages (4 pages)
21 May 2021	CS01	Confirmation statement made on 1 May 2021 with updates	View PDF Confirmation statement made on 1 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
21 May 2021	CH03	Secretary's details changed for Mr David Michael Cook on 1 April 2021	View PDF Secretary's details changed for Mr David Michael Cook on 1 April 2021 - link opens in a new window - 1 page (1 page)
21 May 2021	CH01	Director's details changed for Mr David Michael Cook on 1 April 2021	View PDF Director's details changed for Mr David Michael Cook on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
30 Mar 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
21 Aug 2020	AA01	Current accounting period extended from 31 July 2020 to 31 December 2020	View PDF Current accounting period extended from 31 July 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
23 Jun 2020	SH01	Statement of capital following an allotment of shares on 2 May 2020 GBP 5	View PDF Statement of capital following an allotment of shares on 2 May 2020 GBP 5 - link opens in a new window - 4 pages (4 pages)
23 Jun 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
23 Jun 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
23 Jun 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 May 2020	CS01	Confirmation statement made on 1 May 2020 with no updates	View PDF Confirmation statement made on 1 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Apr 2020	AA	Total exemption full accounts made up to 31 July 2019	View PDF Total exemption full accounts made up to 31 July 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
22 Jul 2019	AP01	Appointment of Deborah Telfer as a director on 19 July 2019	View PDF Appointment of Deborah Telfer as a director on 19 July 2019 - link opens in a new window - 2 pages (2 pages)
22 Jul 2019	AP01	Appointment of Mr Matthew Cook as a director on 19 July 2019	View PDF Appointment of Mr Matthew Cook as a director on 19 July 2019 - link opens in a new window - 2 pages (2 pages)
24 May 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-24	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-24 - link opens in a new window - 3 pages (3 pages)
10 May 2019	PSC07	Cessation of Tracey Arkley as a person with significant control on 8 May 2019	View PDF Cessation of Tracey Arkley as a person with significant control on 8 May 2019 - link opens in a new window - 1 page (1 page)
10 May 2019	PSC07	Cessation of David Arkley as a person with significant control on 7 May 2019	View PDF Cessation of David Arkley as a person with significant control on 7 May 2019 - link opens in a new window - 1 page (1 page)
09 May 2019	CS01	Confirmation statement made on 8 May 2019 with updates	View PDF Confirmation statement made on 8 May 2019 with updates - link opens in a new window - 4 pages (4 pages)

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