SPIRIT GROUP RETAIL LIMITED

Company number 03794854

Date	Type	Description	View / Download
26 Apr 2016	AP03	Appointment of Lindsay Anne Keswick as a secretary on 25 April 2016	(2 pages)
26 Apr 2016	TM02	Termination of appointment of Claire Susan Stewart as a secretary on 25 April 2016	(1 page)
09 Mar 2016	AA	Full accounts made up to 22 August 2015	(18 pages)
07 Mar 2016	AD01	Registered office address changed from Sunrise House Ninth Avenue Burton upon Trent Staffordshire DE14 3JZ to Westgate Brewery Bury St Edmunds Suffolk IP33 1QT on 7 March 2016	(1 page)
27 Jan 2016	TM01	Termination of appointment of Jonathan Robert Langford as a director on 26 January 2016	(1 page)
27 Jan 2016	TM01	Termination of appointment of Daryl Antony Kelly as a director on 26 January 2016	(1 page)
27 Jan 2016	TM01	Termination of appointment of Lucy Jane Bell as a director on 26 January 2016	(1 page)
22 Dec 2015	AP01	Appointment of Kirk Dyson Davis as a director on 21 December 2015	(2 pages)
14 Dec 2015	TM02	Termination of appointment of Henry Jones as a secretary on 4 December 2015	(1 page)
03 Nov 2015	AA01	Current accounting period shortened from 24 August 2016 to 30 April 2016	(1 page)
29 Jun 2015	AR01	Annual return made up to 24 June 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 1,053,050,258	(7 pages)
24 Jun 2015	TM01	Termination of appointment of Patrick James Gallagher as a director on 23 June 2015	(1 page)
12 Dec 2014	AA	Full accounts made up to 23 August 2014	(17 pages)
24 Jun 2014	AR01	Annual return made up to 24 June 2014 with full list of shareholders Statement of capital on 2014-06-24 GBP 1,053,050,258	(8 pages)
07 Feb 2014	MISC	Aud res sec 519	(3 pages)
16 Jan 2014	AA	Accounts made up to 17 August 2013	(13 pages)
14 Jan 2014	AUD	Auditor's resignation	(2 pages)
03 Sep 2013	AP03	Appointment of Claire Susan Stewart as a secretary	(2 pages)
14 Aug 2013	TM02	Termination of appointment of Susan Rudd as a secretary	(1 page)
14 Aug 2013	AP03	Appointment of Henry Jones as a secretary	(2 pages)
25 Jun 2013	AR01	Annual return made up to 24 June 2013 with full list of shareholders	(8 pages)
26 Feb 2013	AP01	Appointment of Mr Daryl Antony Kelly as a director	(2 pages)
25 Feb 2013	AP01	Appointment of Mr Jonathan Robert Langford as a director	(2 pages)
07 Feb 2013	TM01	Termination of appointment of Robert Godwin-Bratt as a director	(1 page)
14 Jan 2013	AA	Accounts made up to 18 August 2012	(17 pages)