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SPIRIT PUB COMPANY LIMITED

Company number 07662835

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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)
26 May 2015 SH01 Statement of capital following an allotment of shares on 26 May 2015
  • GBP 6,672,834.03
12 May 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 8 June 2014
12 May 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 8 June 2013
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
24 Apr 2015 SH01 Statement of capital following an allotment of shares on 24 April 2015
  • GBP 6,672,675.92
27 Mar 2015 SH01 Statement of capital following an allotment of shares on 27 March 2015
  • GBP 6,672,508.71
23 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Company business 13/01/2015
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
17 Dec 2014 AA Interim accounts made up to 2 March 2013
09 Dec 2014 AA Group of companies' accounts made up to 23 August 2014
11 Nov 2014 SH01 Statement of capital following an allotment of shares on 11 November 2014
  • GBP 6,672,501.93
06 Nov 2014 SH01 Statement of capital following an allotment of shares on 6 November 2014
  • GBP 6,605,691.38
09 Oct 2014 SH01 Statement of capital following an allotment of shares on 9 October 2014
  • GBP 6,605,607.44
14 Aug 2014 SH01 Statement of capital following an allotment of shares on 13 August 2014
  • GBP 6,605,283.31
18 Jul 2014 SH01 Statement of capital following an allotment of shares on 17 July 2014
  • GBP 6,605,070.96
24 Jun 2014 SH01 Statement of capital following an allotment of shares on 20 June 2014
  • GBP 6,604,909.71
19 Jun 2014 AR01 Annual return made up to 8 June 2014 no member list
  • ANNOTATION Clarification a second filed AR01 was registered on 12/05/2015
23 May 2014 SH01 Statement of capital following an allotment of shares on 23 May 2014
  • GBP 6,604,711.71
28 Apr 2014 SH01 Statement of capital following an allotment of shares on 28 April 2014
  • GBP 6,604,508.66
01 Apr 2014 SH01 Statement of capital following an allotment of shares on 31 March 2014
  • GBP 6,604,477.07
28 Feb 2014 SH01 Statement of capital following an allotment of shares on 28 February 2014
  • GBP 6,604,462.09
31 Jan 2014 SH01 Statement of capital following an allotment of shares on 31 January 2014
  • GBP 6,604,329.88
17 Jan 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 366 CA2006 14/01/2014
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Dec 2013 SH01 Statement of capital following an allotment of shares on 17 December 2013
  • GBP 6,604,164.43
25 Nov 2013 AA Group of companies' accounts made up to 17 August 2013