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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)
22 Nov 2013 MISC Section 519, 520
11 Nov 2013 SH01 Statement of capital following an allotment of shares on 8 November 2013
  • GBP 6,603,985.43
15 Oct 2013 SH01 Statement of capital following an allotment of shares on 15 October 2013
  • GBP 6,603,753.51
18 Sep 2013 SH01 Statement of capital following an allotment of shares on 16 September 2013
  • GBP 6,603,505.15
19 Aug 2013 SH01 Statement of capital following an allotment of shares on 19 August 2013
  • GBP 6,603,378.07
30 Jul 2013 AR01 Annual return made up to 8 June 2013 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 12/05/2015
23 Jul 2013 SH01 Statement of capital following an allotment of shares on 22 July 2013
  • GBP 6,603,215.91
24 Jun 2013 SH01 Statement of capital following an allotment of shares on 20 June 2013
  • GBP 6,603,052.3
05 Jun 2013 SH01 Statement of capital following an allotment of shares on 28 May 2013
  • GBP 6,602,794.34
29 Apr 2013 SH01 Statement of capital following an allotment of shares on 29 April 2013
  • GBP 6,602,545.96
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