SPIRIT PUB COMPANY LIMITED

Company number 07662835

Date	Type	Description	View / Download
24 Jun 2015	SH19	Statement of capital on 24 June 2015 GBP 0.01	(5 pages)
24 Jun 2015	CERT15	Certificate of reduction of issued capital	(1 page)
24 Jun 2015	OC138	Reduction of iss capital and minute (oc)	(6 pages)
23 Jun 2015	AP01	Appointment of Mr Rooney Anand as a director on 23 June 2015	(2 pages)
23 Jun 2015	AP01	Appointment of Kirk Dyson Davis as a director on 23 June 2015	(2 pages)
23 Jun 2015	TM01	Termination of appointment of Christopher Bell as a director on 23 June 2015	(1 page)
23 Jun 2015	TM01	Termination of appointment of Patrick James Gallagher as a director on 23 June 2015	(1 page)
23 Jun 2015	TM01	Termination of appointment of Julie Chakraverty as a director on 23 June 2015	(1 page)
23 Jun 2015	TM01	Termination of appointment of Walker Gordon Boyd as a director on 23 June 2015	(1 page)
23 Jun 2015	TM01	Termination of appointment of William Anthony Rice as a director on 23 June 2015	(1 page)
23 Jun 2015	TM01	Termination of appointment of Michael Edward Tye as a director on 23 June 2015	(1 page)
23 Jun 2015	TM01	Termination of appointment of Mark Andrew Pain as a director on 23 June 2015	(1 page)
22 Jun 2015	AA	Interim accounts made up to 30 May 2015	(14 pages)
22 Jun 2015	SH01	Statement of capital following an allotment of shares on 22 June 2015 GBP 6,739,482.54	(3 pages)
18 Jun 2015	SH01	Statement of capital following an allotment of shares on 18 June 2015 GBP 6,739,482.53	(3 pages)
26 May 2015	SH01	Statement of capital following an allotment of shares on 26 May 2015 GBP 6,672,834.03	(3 pages)
12 May 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 8 June 2014	(23 pages)
12 May 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 8 June 2013	(23 pages)
12 May 2015	AR01	Annual return made up to 8 June 2012 no member list ANNOTATION Replacement This document replaces the AR01 registered on 29/06/2012 as it was not properly delivered	(25 pages)
24 Apr 2015	SH01	Statement of capital following an allotment of shares on 24 April 2015 GBP 6,672,675.92	(3 pages)
27 Mar 2015	SH01	Statement of capital following an allotment of shares on 27 March 2015 GBP 6,672,508.71	(3 pages)
23 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Company business 13/01/2015	(4 pages)
23 Jan 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 13/01/2015	(2 pages)
17 Dec 2014	AA	Interim accounts made up to 2 March 2013	(17 pages)
09 Dec 2014	AA	Group of companies' accounts made up to 23 August 2014	(123 pages)