STOCK SPIRITS GROUP LIMITED

Company number 08687223

Date	Type	Description	View / Download
12 Jun 2018	OC138	Reduction of iss capital and minute (oc)	(2 pages)
04 Jun 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Auth pos, notice of agm & share premium a/c cancelled. 22/05/2018 RES10 ‐ Resolution of allotment of securities	(3 pages)
29 May 2018	AA	Group of companies' accounts made up to 31 December 2017	(180 pages)
16 May 2018	AA	Interim accounts made up to 30 April 2018	(10 pages)
15 May 2018	RP04CS01	Second filing of Confirmation Statement dated 12/09/2017	(5 pages)
07 Mar 2018	TM01	Termination of appointment of Randy Michael Pankevicz as a director on 6 March 2018	(1 page)
02 Jan 2018	AA01	Current accounting period shortened from 31 December 2018 to 30 September 2018	(1 page)
07 Nov 2017	TM01	Termination of appointment of Veronica Lesley Jackson as a director on 7 November 2017	(1 page)
07 Nov 2017	AP01	Appointment of Mr Raj Paul Singh Bal as a director on 7 November 2017	(2 pages)
20 Sep 2017	AA	Interim accounts made up to 31 August 2017	(10 pages)
12 Sep 2017	CS01	Confirmation statement made on 12 September 2017 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital) and (trading status of shares and exemption from keeping a register of people with significant control) was registered on 15/05/2018 and 07/02/2019.	(4 pages)
01 Jun 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(3 pages)
31 May 2017	AA	Group of companies' accounts made up to 31 December 2016	(173 pages)
03 May 2017	AP03	Appointment of Mrs Sally Kenward as a secretary on 20 April 2017	(2 pages)
24 Apr 2017	TM02	Termination of appointment of Elisa Gomez De Bonilla Gonzalez as a secretary on 10 April 2017	(1 page)
24 Jan 2017	TM01	Termination of appointment of Alberto Da Ponte as a director on 21 January 2017	(1 page)
21 Dec 2016	AD04	Register(s) moved to registered office address Solar House Mercury Park Wooburn Green Buckinghamshire HP10 0HH	(1 page)
14 Nov 2016	AP01	Appointment of Mr Tomasz Wojciech Blawat as a director on 24 October 2016	(2 pages)
09 Nov 2016	AP01	Appointment of Mr Michael Guy Butterworth as a director on 24 October 2016	(2 pages)
09 Nov 2016	AP01	Appointment of Mr Diego Bevilacqua as a director on 24 October 2016	(2 pages)
03 Nov 2016	TM01	Termination of appointment of Andrew Graham Cripps as a director on 21 October 2016	(1 page)
12 Sep 2016	CS01	12/09/16 Statement of Capital gbp 20000000	(4 pages)
23 Aug 2016	CH01	Director's details changed for Mr Miroslaw Stachowicz on 10 August 2016	(2 pages)
26 Jul 2016	AA	Interim accounts made up to 30 June 2016	(10 pages)
01 Jun 2016	AP01	Appointment of Mr Randy Michael Pankevicz as a director on 23 May 2016	(2 pages)