SPIRIT PUB COMPANY (HOLDCO) LIMITED
Company number 07662211
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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) |
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30 Apr 2012 | TM01 | Termination of appointment of Stephen Stone as a director | |
09 Mar 2012 | SH19 |
Statement of capital on 9 March 2012
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09 Mar 2012 | SH20 | Statement by directors | |
09 Mar 2012 | CAP-SS | Solvency statement dated 08/03/12 | |
09 Mar 2012 | RESOLUTIONS |
Resolutions
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29 Feb 2012 | AA | Full accounts made up to 20 August 2011 | |
22 Nov 2011 | TM01 | Termination of appointment of Russell Margerrison as a director | |
22 Nov 2011 | AP01 | Appointment of Patrick James Gallagher as a director | |
29 Jul 2011 | AP01 | Appointment of Russell John Margerrison as a director | |
29 Jul 2011 | AP01 | Appointment of Stephen John Stone as a director | |
28 Jul 2011 | TM01 | Termination of appointment of Edward Bashforth as a director | |
28 Jul 2011 | TM01 | Termination of appointment of Stephen Dando as a director | |
19 Jul 2011 | SH01 |
Statement of capital following an allotment of shares on 1 July 2011
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19 Jul 2011 | SH01 |
Statement of capital following an allotment of shares on 30 June 2011
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12 Jul 2011 | AA01 | Current accounting period shortened from 24 August 2012 to 24 August 2011 | |
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 | |
14 Jun 2011 | AA01 | Current accounting period extended from 30 June 2012 to 24 August 2012 | |
08 Jun 2011 | NEWINC | Incorporation |