STOCK SPIRITS GROUP LIMITED

Company number 08687223

Date	Type	Description	View / Download
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)
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)

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