STOCK SPIRITS GROUP LIMITED

Company number 08687223

Date	Type	Description	View / Download
08 Apr 2022	MR01	Registration of charge 086872230002, created on 29 March 2022	(40 pages)
31 Mar 2022	TM02	Termination of appointment of Sally Kenward as a secretary on 31 March 2022	(1 page)
31 Mar 2022	TM01	Termination of appointment of Raj Paul Singh Bal as a director on 31 March 2022	(1 page)
01 Feb 2022	CH01	Director's details changed for Mr Miroslaw Stachowicz on 31 January 2022	(2 pages)
26 Jan 2022	AA	Group of companies' accounts made up to 30 September 2021	(134 pages)
21 Jan 2022	AP01	Appointment of Mr István Tadeusz Szőke as a director on 20 January 2022	(2 pages)
20 Jan 2022	AP01	Appointment of Mr Krzysztof Piotr Krawczyk as a director on 20 January 2022	(2 pages)
19 Jan 2022	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
19 Jan 2022	RR02	Re-registration from a public company to a private limited company	(2 pages)
19 Jan 2022	MAR	Re-registration of Memorandum and Articles	(25 pages)
19 Jan 2022	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
29 Nov 2021	TM01	Termination of appointment of John Ross Nicolson as a director on 29 November 2021	(1 page)
29 Nov 2021	TM01	Termination of appointment of Michael Guy Butterworth as a director on 29 November 2021	(1 page)
29 Nov 2021	TM01	Termination of appointment of David Ossian Maloney as a director on 29 November 2021	(1 page)
29 Nov 2021	TM01	Termination of appointment of Tomasz Wojciech Blawat as a director on 29 November 2021	(1 page)
29 Nov 2021	TM01	Termination of appointment of Helen Catherine Allum as a director on 29 November 2021	(1 page)
29 Nov 2021	TM01	Termination of appointment of Diego Bevilacqua as a director on 29 November 2021	(1 page)
29 Nov 2021	OC	Scheme of arrangement	(10 pages)
29 Sep 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
14 Sep 2021	CS01	Confirmation statement made on 12 September 2021 with no updates	(3 pages)
20 Feb 2021	AA	Group of companies' accounts made up to 30 September 2020	(216 pages)
18 Feb 2021	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)
21 Sep 2020	CS01	Confirmation statement made on 12 September 2020 with no updates	(3 pages)
17 Sep 2020	AD02	Register inspection address has been changed from The Registry 34 Beckenham Road Beckenham Kent BR3 4TU to Computer Share the Pavilions Bridgwater Road Bristol BS13 8AE	(2 pages)
17 Sep 2020	AD03	Register(s) moved to registered inspection location The Registry 34 Beckenham Road Beckenham Kent BR3 4TU	(2 pages)

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