STOCK SPIRITS GROUP LIMITED

Company number 08687223

Date	Type	Description	View / Download
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)
13 Feb 2020	AA	Group of companies' accounts made up to 30 September 2019	(199 pages)
11 Feb 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Short notice of general meeting other than an annual general meeting 06/02/2020 RES10 ‐ Resolution of allotment of securities	(3 pages)
20 Sep 2019	PSC08	Notification of a person with significant control statement	(2 pages)
12 Sep 2019	CS01	Confirmation statement made on 12 September 2019 with updates	(3 pages)
25 Feb 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ General meeting called 14/02/2019 RES10 ‐ Resolution of allotment of securities	(3 pages)
20 Feb 2019	AA	Group of companies' accounts made up to 30 September 2018	(183 pages)
07 Feb 2019	RP04CS01	Second filing of Confirmation Statement dated 15/04/2017	(4 pages)
02 Nov 2018	AP01	Appointment of Mrs Helen Catherine Allum as a director on 1 November 2018	(2 pages)
12 Sep 2018	CS01	Confirmation statement made on 12 September 2018 with no updates	(3 pages)
12 Jun 2018	SH19	Statement of capital on 12 June 2018 GBP 20,000,000	(3 pages)
12 Jun 2018	CERT21	Certificate of cancellation of share premium account	(1 page)