SPIRIT PUB COMPANY LIMITED
| Status | ACTIVE |
| Company No. | 07662835 |
| Category | Private Limited Company |
| Incorporated | 08 Jun 2011 |
| Age | 12 years, 11 months, 5 days |
| Jurisdiction | England Wales |
SUMMARY
SPIRIT PUB COMPANY LIMITED is an active private limited company with number 07662835. It was incorporated 12 years, 11 months, 5 days ago, on 08 June 2011. The company address is Westgate Brewery, Bury St Edmunds, IP33 1QT, Suffolk, United Kingdom.
Company Fillings
Capital statement capital company with date currency figure
Date: 22 Nov 2023
Action Date: 22 Nov 2023
Category: Capital
Type: SH19
Capital : 1.00 GBP
Date: 2023-11-22
Documents
Legacy
Date: 22 Nov 2023
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 22 Nov 2023
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 17/11/23
Documents
Resolution
Date: 22 Nov 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital statement capital company with date currency figure
Date: 22 Nov 2023
Action Date: 22 Nov 2023
Category: Capital
Type: SH19
Date: 2023-11-22
Capital : 1.01 GBP
Documents
Legacy
Date: 22 Nov 2023
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 22 Nov 2023
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 17/11/23
Documents
Resolution
Date: 22 Nov 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type audit exemption subsiduary
Date: 16 Sep 2023
Action Date: 01 Jan 2023
Category: Accounts
Type: AA
Made up date: 2023-01-01
Documents
Legacy
Date: 16 Sep 2023
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 01/01/23
Documents
Legacy
Date: 18 Aug 2023
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 01/01/23
Documents
Legacy
Date: 18 Aug 2023
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 01/01/23
Documents
Confirmation statement with no updates
Date: 12 Jun 2023
Action Date: 12 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-12
Documents
Appoint person director company with name date
Date: 31 Mar 2023
Action Date: 31 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon Nicholas D'cruz
Appointment date: 2023-03-31
Documents
Termination director company with name termination date
Date: 31 Mar 2023
Action Date: 31 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-03-31
Officer name: Matthew Robert Lee
Documents
Accounts with accounts type dormant
Date: 12 Sep 2022
Action Date: 02 Jan 2022
Category: Accounts
Type: AA
Made up date: 2022-01-02
Documents
Confirmation statement with no updates
Date: 13 Jun 2022
Action Date: 12 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-12
Documents
Appoint person director company with name date
Date: 15 Oct 2021
Action Date: 15 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Matthew Robert Lee
Appointment date: 2021-10-15
Documents
Termination director company with name termination date
Date: 15 Oct 2021
Action Date: 15 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-10-15
Officer name: Richard Smothers
Documents
Accounts with accounts type full
Date: 05 Sep 2021
Action Date: 03 Jan 2021
Category: Accounts
Type: AA
Made up date: 2021-01-03
Documents
Confirmation statement with no updates
Date: 14 Jun 2021
Action Date: 12 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-12
Documents
Accounts with accounts type full
Date: 11 Mar 2021
Action Date: 26 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-26
Documents
Change account reference date company previous shortened
Date: 12 Feb 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA01
New date: 2020-12-31
Made up date: 2021-04-30
Documents
Confirmation statement with no updates
Date: 17 Jun 2020
Action Date: 12 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-12
Documents
Accounts with accounts type full
Date: 31 Oct 2019
Action Date: 28 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-28
Documents
Confirmation statement with updates
Date: 12 Jun 2019
Action Date: 12 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-12
Documents
Termination director company with name termination date
Date: 30 Apr 2019
Action Date: 30 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-04-30
Officer name: Rooney Anand
Documents
Accounts with accounts type full
Date: 31 Jan 2019
Action Date: 29 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-29
Documents
Confirmation statement with updates
Date: 12 Jun 2018
Action Date: 12 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-12
Documents
Termination director company with name termination date
Date: 31 Jan 2018
Action Date: 31 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kirk Dyson Davis
Termination date: 2018-01-31
Documents
Appoint person director company with name date
Date: 31 Jan 2018
Action Date: 31 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Smothers
Appointment date: 2018-01-31
Documents
Accounts with accounts type full
Date: 08 Jan 2018
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Notification of a person with significant control
Date: 24 Jul 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Greene King Plc
Notification date: 2016-04-06
Documents
Confirmation statement with updates
Date: 12 Jun 2017
Action Date: 12 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-12
Documents
Accounts with accounts type full
Date: 06 Mar 2017
Action Date: 01 May 2016
Category: Accounts
Type: AA
Made up date: 2016-05-01
Documents
Annual return company with made up date no member list
Date: 22 Jun 2016
Action Date: 08 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-08
Documents
Accounts with accounts type group
Date: 09 Mar 2016
Action Date: 22 Aug 2015
Category: Accounts
Type: AA
Made up date: 2015-08-22
Documents
Change registered office address company with date old address new address
Date: 07 Mar 2016
Action Date: 07 Mar 2016
Category: Address
Type: AD01
New address: Westgate Brewery Bury St Edmunds Suffolk IP33 1QT
Change date: 2016-03-07
Old address: Sunrise House Ninth Avenue Burton-upon-Trent Staffordshire DE14 3JZ
Documents
Change person director company with change date
Date: 23 Feb 2016
Action Date: 01 Jan 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-01-01
Officer name: Mr Rooney Anand
Documents
Change account reference date company current shortened
Date: 04 Nov 2015
Action Date: 30 Apr 2016
Category: Accounts
Type: AA01
Made up date: 2016-08-24
New date: 2016-04-30
Documents
Appoint person secretary company with name date
Date: 05 Aug 2015
Action Date: 05 Aug 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2015-08-05
Officer name: Lindsay Anne Keswick
Documents
Termination secretary company with name termination date
Date: 05 Aug 2015
Action Date: 05 Aug 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Ian George Powell
Termination date: 2015-08-05
Documents
Re registration memorandum articles
Date: 03 Aug 2015
Category: Incorporation
Type: MAR
Documents
Certificate re registration public limited company to private
Date: 03 Aug 2015
Category: Change-of-name
Sub Category: Certificate
Type: CERT10
Documents
Resolution
Date: 03 Aug 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Reregistration public to private company
Date: 03 Aug 2015
Category: Change-of-name
Type: RR02
Documents
Court order
Date: 03 Jul 2015
Category: Miscellaneous
Type: OC
Description: Scheme of arrangement
Documents
Annual return company with made up date no member list
Date: 24 Jun 2015
Action Date: 08 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-08
Documents
Capital allotment shares
Date: 24 Jun 2015
Action Date: 23 Jun 2015
Category: Capital
Type: SH01
Capital : 6,739,482.54 GBP
Date: 2015-06-23
Documents
Capital statement capital company with date currency figure
Date: 24 Jun 2015
Action Date: 24 Jun 2015
Category: Capital
Type: SH19
Date: 2015-06-24
Capital : 0.01 GBP
Documents
Certificate capital reduction issued capital
Date: 24 Jun 2015
Category: Capital
Sub Category: Certificate
Type: CERT15
Documents
Legacy
Date: 24 Jun 2015
Category: Capital
Type: OC138
Description: Reduction of iss capital and minute (oc)
Documents
Appoint person director company with name date
Date: 23 Jun 2015
Action Date: 23 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Rooney Anand
Appointment date: 2015-06-23
Documents
Appoint person director company with name date
Date: 23 Jun 2015
Action Date: 23 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-06-23
Officer name: Kirk Dyson Davis
Documents
Termination director company with name termination date
Date: 23 Jun 2015
Action Date: 23 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-06-23
Officer name: Christopher Bell
Documents
Termination director company with name termination date
Date: 23 Jun 2015
Action Date: 23 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Patrick James Gallagher
Termination date: 2015-06-23
Documents
Termination director company with name termination date
Date: 23 Jun 2015
Action Date: 23 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Julie Chakraverty
Termination date: 2015-06-23
Documents
Termination director company with name termination date
Date: 23 Jun 2015
Action Date: 23 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-06-23
Officer name: Walker Gordon Boyd
Documents
Termination director company with name termination date
Date: 23 Jun 2015
Action Date: 23 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-06-23
Officer name: William Anthony Rice
Documents
Termination director company with name termination date
Date: 23 Jun 2015
Action Date: 23 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-06-23
Officer name: Michael Edward Tye
Documents
Termination director company with name termination date
Date: 23 Jun 2015
Action Date: 23 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-06-23
Officer name: Mark Andrew Pain
Documents
Accounts with accounts type interim
Date: 22 Jun 2015
Action Date: 30 May 2015
Category: Accounts
Type: AA
Made up date: 2015-05-30
Documents
Capital allotment shares
Date: 22 Jun 2015
Action Date: 22 Jun 2015
Category: Capital
Type: SH01
Date: 2015-06-22
Capital : 6,739,482.54 GBP
Documents
Capital allotment shares
Date: 18 Jun 2015
Action Date: 18 Jun 2015
Category: Capital
Type: SH01
Capital : 6,739,482.53 GBP
Date: 2015-06-18
Documents
Capital allotment shares
Date: 26 May 2015
Action Date: 26 May 2015
Category: Capital
Type: SH01
Capital : 6,672,834.03 GBP
Date: 2015-05-26
Documents
Second filing of form with form type made up date
Date: 12 May 2015
Action Date: 08 Jun 2014
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Made up date: 2014-06-08
Form type: AR01
Documents
Second filing of form with form type made up date
Date: 12 May 2015
Action Date: 08 Jun 2013
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Made up date: 2013-06-08
Form type: AR01
Documents
Annual return company with made up date no member list
Date: 12 May 2015
Action Date: 08 Jun 2012
Category: Annual-return
Type: AR01
Made up date: 2012-06-08
Documents
Capital allotment shares
Date: 24 Apr 2015
Action Date: 24 Apr 2015
Category: Capital
Type: SH01
Capital : 6,672,675.92 GBP
Date: 2015-04-24
Documents
Capital allotment shares
Date: 27 Mar 2015
Action Date: 27 Mar 2015
Category: Capital
Type: SH01
Capital : 6,672,508.71 GBP
Date: 2015-03-27
Documents
Resolution
Date: 23 Jan 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 23 Jan 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type interim
Date: 17 Dec 2014
Action Date: 02 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-02
Documents
Accounts with accounts type group
Date: 09 Dec 2014
Action Date: 23 Aug 2014
Category: Accounts
Type: AA
Made up date: 2014-08-23
Documents
Capital allotment shares
Date: 11 Nov 2014
Action Date: 11 Nov 2014
Category: Capital
Type: SH01
Capital : 6,672,501.93 GBP
Date: 2014-11-11
Documents
Capital allotment shares
Date: 06 Nov 2014
Action Date: 06 Nov 2014
Category: Capital
Type: SH01
Capital : 6,605,691.38 GBP
Date: 2014-11-06
Documents
Capital allotment shares
Date: 09 Oct 2014
Action Date: 09 Oct 2014
Category: Capital
Type: SH01
Date: 2014-10-09
Capital : 6,605,607.44 GBP
Documents
Capital allotment shares
Date: 14 Aug 2014
Action Date: 13 Aug 2014
Category: Capital
Type: SH01
Capital : 6,605,283.31 GBP
Date: 2014-08-13
Documents
Capital allotment shares
Date: 18 Jul 2014
Action Date: 17 Jul 2014
Category: Capital
Type: SH01
Date: 2014-07-17
Capital : 6,605,070.96 GBP
Documents
Capital allotment shares
Date: 24 Jun 2014
Action Date: 20 Jun 2014
Category: Capital
Type: SH01
Date: 2014-06-20
Capital : 6,604,909.71 GBP
Documents
Annual return company with made up date no member list
Date: 19 Jun 2014
Action Date: 08 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-08
Documents
Capital allotment shares
Date: 23 May 2014
Action Date: 23 May 2014
Category: Capital
Type: SH01
Date: 2014-05-23
Capital : 6,604,711.71 GBP
Documents
Capital allotment shares
Date: 28 Apr 2014
Action Date: 28 Apr 2014
Category: Capital
Type: SH01
Capital : 6,604,508.66 GBP
Date: 2014-04-28
Documents
Capital allotment shares
Date: 01 Apr 2014
Action Date: 31 Mar 2014
Category: Capital
Type: SH01
Date: 2014-03-31
Capital : 6,604,477.07 GBP
Documents
Capital allotment shares
Date: 28 Feb 2014
Action Date: 28 Feb 2014
Category: Capital
Type: SH01
Date: 2014-02-28
Capital : 6,604,462.09 GBP
Documents
Capital allotment shares
Date: 31 Jan 2014
Action Date: 31 Jan 2014
Category: Capital
Type: SH01
Date: 2014-01-31
Capital : 6,604,329.88 GBP
Documents
Resolution
Date: 17 Jan 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 17 Dec 2013
Action Date: 17 Dec 2013
Category: Capital
Type: SH01
Date: 2013-12-17
Capital : 6,604,164.43 GBP
Documents
Accounts with accounts type group
Date: 25 Nov 2013
Action Date: 17 Aug 2013
Category: Accounts
Type: AA
Made up date: 2013-08-17
Documents
Miscellaneous
Date: 22 Nov 2013
Category: Miscellaneous
Type: MISC
Description: Section 519, 520
Documents
Capital allotment shares
Date: 11 Nov 2013
Action Date: 08 Nov 2013
Category: Capital
Type: SH01
Date: 2013-11-08
Capital : 6,603,985.43 GBP
Documents
Capital allotment shares
Date: 15 Oct 2013
Action Date: 15 Oct 2013
Category: Capital
Type: SH01
Date: 2013-10-15
Capital : 6,603,753.51 GBP
Documents
Capital allotment shares
Date: 18 Sep 2013
Action Date: 16 Sep 2013
Category: Capital
Type: SH01
Capital : 6,603,505.15 GBP
Date: 2013-09-16
Documents
Capital allotment shares
Date: 19 Aug 2013
Action Date: 19 Aug 2013
Category: Capital
Type: SH01
Date: 2013-08-19
Capital : 6,603,378.07 GBP
Documents
Annual return company with made up date full list shareholders
Date: 30 Jul 2013
Action Date: 08 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-08
Documents
Capital allotment shares
Date: 23 Jul 2013
Action Date: 22 Jul 2013
Category: Capital
Type: SH01
Capital : 6,603,215.91 GBP
Date: 2013-07-22
Documents
Capital allotment shares
Date: 24 Jun 2013
Action Date: 20 Jun 2013
Category: Capital
Type: SH01
Date: 2013-06-20
Capital : 6,603,052.3 GBP
Documents
Capital allotment shares
Date: 05 Jun 2013
Action Date: 28 May 2013
Category: Capital
Type: SH01
Capital : 6,602,794.34 GBP
Date: 2013-05-28
Documents
Capital allotment shares
Date: 29 Apr 2013
Action Date: 29 Apr 2013
Category: Capital
Type: SH01
Date: 2013-04-29
Capital : 6,602,545.96 GBP
Documents
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