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SPIRIT GROUP RETAIL LIMITED

Company number 03794854

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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)
09 Dec 2023 MA Memorandum and Articles of Association
21 Nov 2023 SH19 Statement of capital on 21 November 2023
  • GBP 1
21 Nov 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
21 Nov 2023 CAP-SS Solvency Statement dated 17/11/23
21 Nov 2023 SH20 Statement by Directors
21 Nov 2023 SH19 Statement of capital on 21 November 2023
  • GBP 1,052,050,258
21 Nov 2023 SH19 Statement of capital on 21 November 2023
  • GBP 427
21 Nov 2023 SH19 Statement of capital on 21 November 2023
  • GBP 401.00
21 Nov 2023 SH20 Statement by Directors
21 Nov 2023 SH20 Statement by Directors
21 Nov 2023 SH20 Statement by Directors
21 Nov 2023 CAP-SS Solvency Statement dated 17/11/23
21 Nov 2023 CAP-SS Solvency Statement dated 17/11/23
21 Nov 2023 CAP-SS Solvency Statement dated 17/11/23
21 Nov 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
21 Nov 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
21 Nov 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
01 Nov 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
01 Nov 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Re: variation of class rights 23/10/2023
10 Aug 2023 AA Full accounts made up to 1 January 2023
04 Jul 2023 CS01 Confirmation statement made on 4 July 2023 with no updates
31 Mar 2023 TM01 Termination of appointment of Matthew Robert Lee as a director on 31 March 2023
31 Mar 2023 AP01 Appointment of Mr Simon Nicholas D'cruz as a director on 31 March 2023
24 Nov 2022 MR04 Satisfaction of charge 21 in full
24 Nov 2022 MR04 Satisfaction of charge 20 in full