STOCK SPIRITS GROUP LIMITED

Company number 08687223

Date	Type	Description	View / Download
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)
10 Dec 2014	MR01	Registration of charge 086872230001, created on 9 December 2014	(28 pages)
24 Sep 2014	AR01	Annual return made up to 12 September 2014 with full list of shareholders Statement of capital on 2014-09-24 GBP 2,000,000	(7 pages)
24 Sep 2014	CH03	Secretary's details changed for Elisa Gomez De Bonilla Gonzalez on 18 September 2014	(1 page)
24 Sep 2014	CH01	Director's details changed for Veronica Lesley Jackson on 18 September 2014	(2 pages)
24 Sep 2014	AD04	Register(s) moved to registered office address Solar House Mercury Park Wooburn Green Buckinghamshire HP10 0HH	(1 page)
23 Sep 2014	AA	Accounts made up to 31 July 2014	(10 pages)
17 Sep 2014	AA	Accounts made up to 31 July 2014	(10 pages)
10 Jun 2014	AA	Group of companies' accounts made up to 31 December 2013
30 May 2014	AA01	Previous accounting period shortened from 31 December 2014 to 31 December 2013	(3 pages)
19 May 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 13/05/2014 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
10 Apr 2014	TM01	Termination of appointment of Karim Michael Khairallah as a director on 8 April 2014	(1 page)