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SPIRIT PUBS PARENT LIMITED

Company number 05267589

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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)
27 Nov 2024 CS01 Confirmation statement made on 29 September 2024 with updates
18 Aug 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
18 Aug 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
18 Aug 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
18 Aug 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
09 Dec 2023 MA Memorandum and Articles of Association
28 Nov 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Nov 2023 SH19 Statement of capital on 27 November 2023
  • GBP 1
22 Nov 2023 SH19 Statement of capital on 22 November 2023
  • GBP 1.00
22 Nov 2023 SH20 Statement by Directors
22 Nov 2023 CAP-SS Solvency Statement dated 17/11/23
22 Nov 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
03 Oct 2023 CS01 Confirmation statement made on 29 September 2023 with no updates
29 Sep 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 01/01/23
21 Aug 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 01/01/23
21 Aug 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 01/01/23
31 Mar 2023 TM01 Termination of appointment of Matthew Robert Lee as a director on 31 March 2023
31 Mar 2023 AP01 Appointment of Mr Simon Nicholas D'cruz as a director on 31 March 2023
24 Nov 2022 MR04 Satisfaction of charge 3 in full
24 Nov 2022 MR04 Satisfaction of charge 2 in full
24 Nov 2022 MR04 Satisfaction of charge 1 in full
29 Sep 2022 CS01 Confirmation statement made on 29 September 2022 with no updates
12 Sep 2022 AA Accounts for a dormant company made up to 2 January 2022
15 Oct 2021 TM01 Termination of appointment of Richard Smothers as a director on 15 October 2021
15 Oct 2021 AP01 Appointment of Mr Matthew Robert Lee as a director on 15 October 2021