Companies House does not verify the accuracy of the information filed

Advanced company search

SPRING PUB COMPANY LTD

Company number 12446461

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
17 Mar 2020	TM01	Termination of appointment of Richard David Brown as a director on 12 March 2020	View PDF Termination of appointment of Richard David Brown as a director on 12 March 2020 - link opens in a new window - 1 page (1 page)
17 Mar 2020	AP03	Appointment of Ms Krishan Pandit as a secretary on 12 March 2020	View PDF Appointment of Ms Krishan Pandit as a secretary on 12 March 2020 - link opens in a new window - 2 pages (2 pages)
17 Mar 2020	AP01	Appointment of Mr Patrick Anthony Dardis as a director on 12 March 2020	View PDF Appointment of Mr Patrick Anthony Dardis as a director on 12 March 2020 - link opens in a new window - 2 pages (2 pages)
17 Mar 2020	AP01	Appointment of Mr Michael James Owen as a director on 12 March 2020	View PDF Appointment of Mr Michael James Owen as a director on 12 March 2020 - link opens in a new window - 2 pages (2 pages)
17 Mar 2020	AP01	Appointment of Mr Simon Ray Dodd as a director on 12 March 2020	View PDF Appointment of Mr Simon Ray Dodd as a director on 12 March 2020 - link opens in a new window - 2 pages (2 pages)
17 Mar 2020	AD01	Registered office address changed from Unit 2B Henley Business Park Pirbright Road Normandy Guildford GU3 2DX United Kingdom to 26 Osiers Road London SW18 1NH on 17 March 2020	View PDF Registered office address changed from Unit 2B Henley Business Park Pirbright Road Normandy Guildford GU3 2DX United Kingdom to 26 Osiers Road London SW18 1NH on 17 March 2020 - link opens in a new window - 1 page (1 page)
12 Mar 2020	SH01	Statement of capital following an allotment of shares on 6 March 2020 GBP 344.00 ANNOTATION Clarification a second filed SH01 was registered on 27.08.2020.	View PDF Statement of capital following an allotment of shares on 6 March 2020 GBP 344.00 ANNOTATION Clarification a second filed SH01 was registered on 27.08.2020. - link opens in a new window - 5 pages (5 pages)
12 Mar 2020	RESOLUTIONS	Resolutions RES13 ‐ Change of company name 06/03/2020 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Change of company name 06/03/2020 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 31 pages (31 pages)
11 Mar 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Mar 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-06	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-06 - link opens in a new window - 3 pages (3 pages)
08 Mar 2020	PSC07	Cessation of Julia May Brown as a person with significant control on 6 March 2020	View PDF Cessation of Julia May Brown as a person with significant control on 6 March 2020 - link opens in a new window - 1 page (1 page)
08 Mar 2020	PSC01	Notification of Richard David Brown as a person with significant control on 6 March 2020	View PDF Notification of Richard David Brown as a person with significant control on 6 March 2020 - link opens in a new window - 2 pages (2 pages)
08 Mar 2020	PSC01	Notification of Anthony Robert Hancock as a person with significant control on 6 March 2020	View PDF Notification of Anthony Robert Hancock as a person with significant control on 6 March 2020 - link opens in a new window - 2 pages (2 pages)
08 Mar 2020	AP01	Appointment of Mr Duncan Mcliesh as a director on 6 March 2020	View PDF Appointment of Mr Duncan Mcliesh as a director on 6 March 2020 - link opens in a new window - 2 pages (2 pages)
08 Mar 2020	AP01	Appointment of Mr Richard David Brown as a director on 6 March 2020	View PDF Appointment of Mr Richard David Brown as a director on 6 March 2020 - link opens in a new window - 2 pages (2 pages)
06 Feb 2020	NEWINC	Incorporation Statement of capital on 2020-02-06 GBP .001	View PDF Incorporation Statement of capital on 2020-02-06 GBP .001 - link opens in a new window - 21 pages (21 pages)

Tell us what you think of this service Is there anything wrong with this page?