SPIRE MIDCO LIMITED: Filings

  • Overview

    Company NameSPIRE MIDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16543531
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for SPIRE MIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 11, 2026 with no updates

    3 pagesCS01

    Current accounting period shortened from Jun 30, 2026 to Apr 30, 2026

    1 pagesAA01

    Appointment of Mr. Frank Thomas Collins as a director on Sep 24, 2025

    2 pagesAP01

    legacy

    pagesANNOTATION

    legacy

    pagesANNOTATION

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01
    capital

    Resolutions

    This resolution shall have effect notwithstanding any other provisions of the company’s articles of association. 18/07/2025
    RES13

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Appointment of Ryan Thomas as a director on Jul 18, 2025

    2 pagesAP01

    Appointment of Simon Dickinson as a director on Jul 18, 2025

    2 pagesAP01

    Appointment of Mr Francis Barrett as a director on Jul 18, 2025

    2 pagesAP01

    Memorandum and Articles of Association

    44 pagesMA

    Registration of charge 165435310001, created on Jul 18, 2025

    42 pagesMR01

    Incorporation

    56 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 26, 2025

    Statement of capital on Jun 26, 2025

    • Capital: GBP 0.01
    SH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0