SPIRIT GROUP RETAIL (NORTHAMPTON) LIMITED

Company number 04090163

Date	Type	Description	View / Download
24 Jun 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-06-10	(1 page)
20 Jun 2024	AD01	Registered office address changed from Westgate Brewery Bury St Edmunds Suffolk IP33 1QT United Kingdom to C/O the Shard 32 London Bridge Street London SE1 9SG on 20 June 2024	(3 pages)
20 Jun 2024	600	Appointment of a voluntary liquidator	(3 pages)
20 Jun 2024	LIQ01	Declaration of solvency	(5 pages)
18 Dec 2023	PSC05	Change of details for Spirit Group Retail Limited as a person with significant control on 22 November 2023	(2 pages)
18 Dec 2023	PSC07	Cessation of Spirit Retail Bidco Limited as a person with significant control on 22 November 2023	(1 page)
09 Dec 2023	MA	Memorandum and Articles of Association	(16 pages)
23 Nov 2023	SH19	Statement of capital on 23 November 2023 GBP 1	(3 pages)
23 Nov 2023	SH20	Statement by Directors	(1 page)
23 Nov 2023	CAP-SS	Solvency Statement dated 22/11/23	(1 page)
23 Nov 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
01 Nov 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
01 Nov 2023	RESOLUTIONS	Resolutions RES13 ‐ Re: variation of class rights 23/10/2023	(1 page)
03 Oct 2023	CS01	Confirmation statement made on 29 September 2023 with no updates	(3 pages)
29 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 01/01/23	(103 pages)
18 Aug 2023	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 01/01/23	(1 page)
18 Aug 2023	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 01/01/23	(3 pages)
29 Sep 2022	CS01	Confirmation statement made on 29 September 2022 with no updates	(3 pages)
12 Sep 2022	AA	Accounts for a dormant company made up to 2 January 2022	(14 pages)
29 Sep 2021	CS01	Confirmation statement made on 29 September 2021 with no updates	(3 pages)
24 Sep 2021	AA	Full accounts made up to 3 January 2021	(20 pages)
11 Mar 2021	AA	Accounts for a dormant company made up to 26 April 2020	(13 pages)
12 Feb 2021	AA01	Previous accounting period shortened from 30 April 2021 to 31 December 2020	(1 page)
01 Oct 2020	CS01	Confirmation statement made on 29 September 2020 with no updates	(3 pages)
09 Jan 2020	AA	Accounts for a dormant company made up to 28 April 2019	(13 pages)