STOCK SPIRITS GROUP LIMITED

Company number 08687223

Date	Type	Description	View / Download
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)
01 Jun 2016	AP01	Appointment of Mr Alberto Da Ponte as a director on 23 May 2016	(2 pages)
01 Jun 2016	AA	Group of companies' accounts made up to 31 December 2015	(164 pages)
01 Jun 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 23/05/2016	(2 pages)
24 May 2016	AA	Interim accounts made up to 31 March 2016	(10 pages)
19 May 2016	TM01	Termination of appointment of Christopher Heath as a director on 18 April 2016	(1 page)
29 Mar 2016	CH01	Director's details changed for John Ross Nicolson on 1 February 2016	(2 pages)
04 Dec 2015	MR04	Satisfaction of charge 086872230001 in full	(1 page)
20 Nov 2015	AP01	Appointment of Mr Miroslaw Stachowicz as a director on 9 November 2015	(2 pages)
06 Nov 2015	CH01	Director's details changed for Ms. Veronica Lesley Jackson on 15 October 2015	(2 pages)
12 Oct 2015	AR01	Annual return made up to 12 September 2015 no member list Statement of capital on 2015-10-12 GBP 2,000,000	(6 pages)
26 May 2015	AA	Group of companies' accounts made up to 31 December 2014	(144 pages)
22 May 2015	TM01	Termination of appointment of John Michael Joseph Keenan as a director on 18 May 2015	(2 pages)
22 May 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
21 Apr 2015	AUD	Auditor's resignation	(1 page)

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