SPIRIT PUB COMPANY LIMITED

Company number 07662835

Date	Type	Description	View / Download
24 Feb 2012	CH01	Director's details changed for Mr Michael Edward Tye on 4 July 2011	(2 pages)
20 Jan 2012	AP01	Appointment of Ms Julie Chakraverty as a director	(2 pages)
20 Jan 2012	SH01	Statement of capital following an allotment of shares on 16 December 2011 GBP 6,596,966.56	(3 pages)
20 Jan 2012	SH01	Statement of capital following an allotment of shares on 17 January 2012 GBP 6,596,965.54	(3 pages)
20 Jan 2012	SH01	Statement of capital following an allotment of shares on 29 November 2011 GBP 6,596,999.82	(3 pages)
20 Dec 2011	TM01	Termination of appointment of Ian Dyson as a director	(1 page)
30 Nov 2011	CH01	Director's details changed for Patrick James Gallagher on 8 November 2011	(2 pages)
29 Nov 2011	AA	Group of companies' accounts made up to 20 August 2011	(124 pages)
11 Nov 2011	AP01	Appointment of Patrick James Gallagher as a director	(2 pages)
11 Nov 2011	TM01	Termination of appointment of Russell Margerrison as a director	(1 page)
10 Aug 2011	SH01	Statement of capital following an allotment of shares on 1 August 2011 GBP 6,596,559.57	(4 pages)
08 Aug 2011	AP01	Appointment of Christopher Bell as a director	(2 pages)
08 Aug 2011	AP01	Appointment of William Anthony Rice as a director	(2 pages)
05 Aug 2011	AP01	Appointment of Walker Gordon Boyd as a director	(2 pages)
05 Aug 2011	AP01	Appointment of Mr Mark Andrew Pain as a director	(2 pages)
29 Jul 2011	AP03	Appointment of John Roland Grime as a secretary	(2 pages)
29 Jul 2011	ANNOTATION	Rectified form AP01 was removed from the public register on 23/02/2012 as it was factually inaccurate.
29 Jul 2011	ANNOTATION	Rectified form AP01 was removed from the public register on 23/02/2012 as it was factually inaccurate.
28 Jul 2011	ANNOTATION	Rectified TM01 was removed from the public register on 28/02/2012 as it was factually inaccurate or is derived from something factually inaccurate.
28 Jul 2011	ANNOTATION	Rectified TM01 was removed from the public register on 28/02/2012 as it was factually inaccurate or is derived from something factually inaccurate.
28 Jul 2011	AP01	Appointment of Russell John Margerrison as a director	(2 pages)
22 Jul 2011	SH02	Statement of capital on 4 July 2011 GBP 0.02	(5 pages)
08 Jul 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Calling of general meetings/section 366 & 367 01/07/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares	(58 pages)
06 Jul 2011	SH01	Statement of capital following an allotment of shares on 1 July 2011 GBP 50,000.04	(5 pages)
06 Jul 2011	AA	Initial accounts made up to 30 June 2011	(12 pages)