SPIRIT EUROPE LIMITED

Company number 05088411

Date	Type	Description	View / Download
15 Apr 2016	SH01	Statement of capital following an allotment of shares on 15 March 2016 GBP 11,360,169.48	(5 pages)
31 Mar 2016	AR01	Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 11,360,169.48	(6 pages)
08 Jan 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
08 Jan 2016	SH01	Statement of capital following an allotment of shares on 21 December 2015 GBP 8,193,000.00	(5 pages)
20 Oct 2015	AP01	Appointment of Mr Thomas Meerpohl as a director on 16 October 2015	(2 pages)
16 Oct 2015	TM01	Termination of appointment of Florian Clemens Stephan Tobias Bieberbach as a director on 16 October 2015	(1 page)
31 Mar 2015	AR01	Annual return made up to 30 March 2015 with full list of shareholders Statement of capital on 2015-03-31 GBP 7,650,000	(6 pages)
10 Mar 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
16 Jan 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ UNLIMITED share cap 23/12/2010	(1 page)
09 Jan 2015	SH01	Statement of capital following an allotment of shares on 19 December 2014 GBP 7,650,000.00	(4 pages)
03 Apr 2014	AR01	Annual return made up to 30 March 2014 with full list of shareholders Statement of capital on 2014-04-03 GBP 5,700,000	(6 pages)
25 Feb 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
29 Jan 2014	AP01	Appointment of Dr Florian Clemens Stephan Tobias Bieberbach as a director	(2 pages)
29 Jan 2014	TM01	Termination of appointment of Günter Bauer as a director	(1 page)
05 Jan 2014	SH01	Statement of capital following an allotment of shares on 17 December 2013 GBP 5,700,000.00	(4 pages)
19 Dec 2013	AD01	Registered office address changed from Genesis House 1 & 2 the Grange High Street Westerham Kent TN16 1AH on 19 December 2013	(1 page)
11 Sep 2013	AA	Full accounts made up to 31 December 2012	(20 pages)
03 Apr 2013	AR01	Annual return made up to 30 March 2013 with full list of shareholders	(6 pages)
08 Feb 2013	AP01	Appointment of Mr Günter Bauer as a director	(2 pages)
08 Feb 2013	TM01	Termination of appointment of Thomas Rupprich as a director	(1 page)
24 Oct 2012	AUD	Auditor's resignation	(2 pages)
08 Oct 2012	AA03	Resignation of an auditor	(2 pages)
03 Jul 2012	AP01	Appointment of Dr. Thomas Ernst Rupprich as a director	(2 pages)
03 Jul 2012	TM01	Termination of appointment of Marc Hall as a director	(1 page)
03 Apr 2012	AR01	Annual return made up to 30 March 2012 with full list of shareholders	(7 pages)