SPIRIT PUB COMPANY (HOLDCO) LIMITED

Company number 07662211

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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)
04 May 2012 CH01 Director's details changed for Patrick James Gallagher on 4 May 2012
30 Apr 2012 AP01 Appointment of Michael Edward Tye as a director
30 Apr 2012 TM01 Termination of appointment of Stephen Stone as a director
09 Mar 2012 SH19 Statement of capital on 9 March 2012
  • GBP 61,000,006
09 Mar 2012 SH20 Statement by directors
09 Mar 2012 CAP-SS Solvency statement dated 08/03/12
09 Mar 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premium account 08/03/2012
29 Feb 2012 AA Full accounts made up to 20 August 2011
22 Nov 2011 TM01 Termination of appointment of Russell Margerrison as a director
22 Nov 2011 AP01 Appointment of Patrick James Gallagher as a director
29 Jul 2011 AP01 Appointment of Russell John Margerrison as a director
29 Jul 2011 AP01 Appointment of Stephen John Stone as a director
28 Jul 2011 TM01 Termination of appointment of Edward Bashforth as a director
28 Jul 2011 TM01 Termination of appointment of Stephen Dando as a director
19 Jul 2011 SH01 Statement of capital following an allotment of shares on 1 July 2011
  • GBP 61,000,006.00
19 Jul 2011 SH01 Statement of capital following an allotment of shares on 30 June 2011
  • GBP 6
12 Jul 2011 AA01 Current accounting period shortened from 24 August 2012 to 24 August 2011
06 Jul 2011 AD01 Registered office address changed from Jubilee House Second Avenue Burton-upon-Trent Staffordshire DE14 2WF United Kingdom on 6 July 2011
14 Jun 2011 AA01 Current accounting period extended from 30 June 2012 to 24 August 2012
08 Jun 2011 NEWINC Incorporation