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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)
10 Apr 2013 SH01 Statement of capital following an allotment of shares on 2 April 2013
  • GBP 6,602,258.02
04 Mar 2013 SH01 Statement of capital following an allotment of shares on 4 March 2013
  • GBP 6,601,974.44
06 Feb 2013 SH01 Statement of capital following an allotment of shares on 4 February 2013
  • GBP 6,601,712.25
28 Jan 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Section 366 and 367 of ca 2006 15/01/2013
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 Jan 2013 AA Group of companies' accounts made up to 18 August 2012
13 Dec 2012 SH01 Statement of capital following an allotment of shares on 11 December 2012
  • GBP 6,601,445.18
19 Nov 2012 SH01 Statement of capital following an allotment of shares on 12 November 2012
  • GBP 6,601,173.7
16 Oct 2012 SH01 Statement of capital following an allotment of shares on 11 October 2012
  • GBP 6,600,957.12
28 Sep 2012 SH01 Statement of capital following an allotment of shares on 28 September 2012
  • GBP 6,600,737.45
28 Sep 2012 TM02 Termination of appointment of Claire Stewart as a secretary
27 Jul 2012 SH01 Statement of capital following an allotment of shares on 25 July 2012
  • GBP 6,600,121.99
02 Jul 2012 SH01 Statement of capital following an allotment of shares on 28 June 2012
  • GBP 6,599,798.5
29 Jun 2012 AR01 Annual return made up to 8 June 2012 no member list
12 Jun 2012 AP03 Appointment of Ian George Powell as a secretary
31 May 2012 TM02 Termination of appointment of John Grime as a secretary
31 May 2012 SH01 Statement of capital following an allotment of shares on 30 May 2012
  • GBP 6,599,416.91
04 May 2012 CH01 Director's details changed for Patrick James Gallagher on 4 May 2012
04 May 2012 SH01 Statement of capital following an allotment of shares on 4 May 2012
  • GBP 6,599,075.86
01 May 2012 MISC Document transfer
  • ANNOTATION An SH01 was removed and transferred to company 07662502 spirit pub company (sge) LIMITED
01 May 2012 SH01 Statement of capital following an allotment of shares on 10 February 2012
  • GBP 93,128,687.00
01 May 2012 SH01 Statement of capital following an allotment of shares on 2 April 2012
  • GBP 6,598,740.98
01 May 2012 SH01 Statement of capital following an allotment of shares on 6 March 2012
  • GBP 6,598,442.46
01 May 2012 SH01 Statement of capital following an allotment of shares on 6 February 2012
  • GBP 6,598,148.55
20 Apr 2012 AA Interim accounts made up to 31 March 2012
24 Feb 2012 CH03 Secretary's details changed for Claire Stewart on 4 July 2011