SPIRIT ENERGY LIMITED

Company number 10854461

Date	Type	Description	View / Download
18 Dec 2018	SH20	Statement by Directors	(2 pages)
18 Dec 2018	SH19	Statement of capital on 18 December 2018 GBP 19,100,417.58	(5 pages)
18 Dec 2018	CAP-SS	Solvency Statement dated 10/12/18	(2 pages)
18 Dec 2018	RESOLUTIONS	Resolutions RES13 ‐ Share premium a/c be reduced 10/12/2018	(4 pages)
11 Jul 2018	CS01	Confirmation statement made on 5 July 2018 with updates	(6 pages)
12 Jun 2018	TM02	Termination of appointment of Paul Martyn Roger Tanner as a secretary on 31 May 2018	(1 page)
09 May 2018	TM01	Termination of appointment of Simon Marc Wills as a director on 4 May 2018	(1 page)
09 May 2018	AP01	Appointment of Mr Kenneth Murray Robertson as a director on 4 May 2018	(2 pages)
12 Apr 2018	SH01	Statement of capital following an allotment of shares on 26 January 2018 GBP 19,100,417.58	(4 pages)
25 Jan 2018	PSC05	Change of details for Gb Gas Holdings Limited as a person with significant control on 9 January 2018	(2 pages)
02 Jan 2018	SH06	Cancellation of shares. Statement of capital on 28 November 2017 GBP 9,550,208.29	(4 pages)
21 Dec 2017	SH01	Statement of capital following an allotment of shares on 8 December 2017 GBP 19,100,416.58	(8 pages)
21 Dec 2017	SH01	Statement of capital following an allotment of shares on 8 December 2017 GBP 16,139,852.01	(8 pages)
19 Dec 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(44 pages)
14 Dec 2017	TM02	Termination of appointment of Centrica Secretaries Limited as a secretary on 8 December 2017	(1 page)
14 Dec 2017	AP03	Appointment of Mr Paul Martyn Roger Tanner as a secretary on 8 December 2017	(2 pages)
14 Dec 2017	AP01	Appointment of Mr Vincent Mark Hanafin as a director on 8 December 2017	(2 pages)
14 Dec 2017	AP01	Appointment of Jeffrey Allan Bell as a director on 8 December 2017	(2 pages)
13 Dec 2017	TM01	Termination of appointment of Ian Grant Dawson as a director on 8 December 2017	(1 page)
13 Dec 2017	AP01	Appointment of Dr Thomas Christian Meerpohl as a director on 8 December 2017	(2 pages)
13 Dec 2017	AP01	Appointment of Tore Holm as a director on 8 December 2017	(2 pages)
13 Dec 2017	AP01	Appointment of Mr Simon Marc Wills as a director on 8 December 2017	(2 pages)
13 Dec 2017	TM01	Termination of appointment of Justine Michelle Campbell as a director on 8 December 2017	(1 page)
13 Dec 2017	AP01	Appointment of Mr Christopher Martin Cox as a director on 8 December 2017	(2 pages)
11 Dec 2017	SH03	Purchase of own shares.	(3 pages)

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