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SPIRIT PUB COMPANY LIMITED

Company number 07662835

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Company Results (links open in a new window)
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)
29 Jul 2011 AP03 Appointment of John Roland Grime as a secretary
View PDF Appointment of John Roland Grime as a secretary - link opens in a new window - 2 pages (2 pages)
29 Jul 2011 ANNOTATION Rectified form AP01 was removed from the public register on 23/02/2012 as it was factually inaccurate.
29 Jul 2011 ANNOTATION Rectified form AP01 was removed from the public register on 23/02/2012 as it was factually inaccurate.
28 Jul 2011 ANNOTATION Rectified TM01 was removed from the public register on 28/02/2012 as it was factually inaccurate or is derived from something factually inaccurate.
28 Jul 2011 ANNOTATION Rectified TM01 was removed from the public register on 28/02/2012 as it was factually inaccurate or is derived from something factually inaccurate.
28 Jul 2011 AP01 Appointment of Russell John Margerrison as a director
View PDF Appointment of Russell John Margerrison as a director - link opens in a new window - 2 pages (2 pages)
22 Jul 2011 SH02 Statement of capital on 4 July 2011
  • GBP 0.02
View PDF Statement of capital on 4 July 2011
  • GBP 0.02
- link opens in a new window - 5 pages (5 pages)
08 Jul 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Calling of general meetings/section 366 & 367 01/07/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Calling of general meetings/section 366 & 367 01/07/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
- link opens in a new window - 58 pages (58 pages)
06 Jul 2011 SH01 Statement of capital following an allotment of shares on 1 July 2011
  • GBP 50,000.04
View PDF Statement of capital following an allotment of shares on 1 July 2011
  • GBP 50,000.04
- link opens in a new window - 5 pages (5 pages)
06 Jul 2011 AA Initial accounts made up to 30 June 2011
View PDF Initial accounts made up to 30 June 2011 - link opens in a new window - 12 pages (12 pages)
06 Jul 2011 AD01 Registered office address changed from , Jubilee House Second Avenue, Burton-upon-Trent, Staffordshire, DE14 2WF, United Kingdom on 6 July 2011
View PDF Registered office address changed from , Jubilee House Second Avenue, Burton-upon-Trent, Staffordshire, DE14 2WF, United Kingdom on 6 July 2011 - link opens in a new window - 2 pages (2 pages)
06 Jul 2011 AA01 Current accounting period shortened from 24 August 2012 to 24 August 2011
View PDF Current accounting period shortened from 24 August 2012 to 24 August 2011 - link opens in a new window - 3 pages (3 pages)
06 Jul 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
View PDF Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
- link opens in a new window - 4 pages (4 pages)
01 Jul 2011 CERT8A Commence business and borrow
View PDF Commence business and borrow - link opens in a new window - 1 page (1 page)
01 Jul 2011 SH50 Trading certificate for a public company
View PDF Trading certificate for a public company - link opens in a new window - 3 pages (3 pages)
14 Jun 2011 AD03 Register(s) moved to registered inspection location
View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)
14 Jun 2011 AD02 Register inspection address has been changed
View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
14 Jun 2011 AA01 Current accounting period extended from 30 June 2012 to 24 August 2012
View PDF Current accounting period extended from 30 June 2012 to 24 August 2012 - link opens in a new window - 3 pages (3 pages)
08 Jun 2011 NEWINC Incorporation
View PDF Incorporation - link opens in a new window - 41 pages (41 pages)