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SPIRIT PUB COMPANY (SGE) LIMITED

Company number 07662502

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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)
14 Jan 2014 AUD Auditor's resignation
08 Jan 2014 CH01 Director's details changed for Christopher Welham on 8 January 2014
03 Sep 2013 AP03 Appointment of Claire Susan Stewart as a secretary
14 Aug 2013 TM02 Termination of appointment of Susan Rudd as a secretary
14 Aug 2013 AP03 Appointment of Henry Jones as a secretary
12 Jun 2013 AR01 Annual return made up to 8 June 2013 with full list of shareholders
07 Feb 2013 TM01 Termination of appointment of Robert Godwin-Bratt as a director
30 Jan 2013 AA Full accounts made up to 18 August 2012
01 Oct 2012 AP01 Appointment of Clive Selwyn Briscoe as a director
01 Oct 2012 AP01 Appointment of Christopher Welham as a director
01 Oct 2012 AP01 Appointment of Alan Morgan as a director
01 Oct 2012 AP01 Appointment of Robert Julian Broadbridge as a director
30 Sep 2012 AP01 Appointment of Deborah Lois Moore as a director
28 Sep 2012 AP03 Appointment of Susan Clare Rudd as a secretary
28 Sep 2012 TM02 Termination of appointment of Claire Stewart as a secretary
27 Jun 2012 AP01 Appointment of Robert James Godwin-Bratt as a director
12 Jun 2012 AR01 Annual return made up to 8 June 2012 with full list of shareholders
05 May 2012 CH01 Director's details changed for Patrick James Gallagher on 4 May 2012
01 May 2012 SH01 Statement of capital following an allotment of shares on 10 February 2012
  • GBP 93,128,687.00
  • ANNOTATION This SH01 was originally placed on spirit pub company PLC - 7662835 in error.
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
29 Feb 2012 AA Full accounts made up to 20 August 2011
23 Feb 2012 SH01 Statement of capital following an allotment of shares on 10 February 2012
  • GBP 93,128,687
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