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STOCK SPIRITS GROUP LIMITED

Company number 08687223

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Dec 2013 AD03 Register(s) moved to registered inspection location
06 Dec 2013 AD02 Register inspection address has been changed
06 Dec 2013 AA01 Current accounting period extended from 30 September 2014 to 31 December 2014
04 Dec 2013 AP03 Appointment of Elisa Gomez De Bonilla Gonalez as a secretary on 2 October 2013
15 Nov 2013 AP01 Appointment of John Michael Joseph Keenan as a director on 21 October 2013
29 Oct 2013 SH01 Statement of capital following an allotment of shares on 25 October 2013
  • GBP 20,000,000.00
28 Oct 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Subdivide shares 21/10/2013
28 Oct 2013 SH02 Sub-division of shares on 21 October 2013
28 Oct 2013 TM01 Termination of appointment of Elisa Gomez De Bonilla Gonzalez as a director on 21 October 2013
28 Oct 2013 AP01 Appointment of Christopher Heath as a director on 21 October 2013
28 Oct 2013 AP01 Appointment of Andrew Graham Cripps as a director on 21 October 2013
28 Oct 2013 AP01 Appointment of John Ross Nicolson as a director on 21 October 2013
28 Oct 2013 AP01 Appointment of Karim Michael Khairallah as a director on 21 October 2013
28 Oct 2013 AP01 Appointment of Mr David Ossian Maloney as a director on 21 October 2013
10 Oct 2013 SH01 Statement of capital following an allotment of shares on 2 October 2013
  • GBP 50,001.00
10 Oct 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Oct 2013 BS Balance Sheet
07 Oct 2013 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
07 Oct 2013 MAR Re-registration of Memorandum and Articles
07 Oct 2013 AUDR Auditor's report
07 Oct 2013 AUDS Auditor's statement
07 Oct 2013 CERT5 Certificate of re-registration from Private to Public Limited Company
07 Oct 2013 RR01 Re-registration from a private company to a public company
02 Oct 2013 CERTNM Company name changed stock spirits (uk) LIMITED\certificate issued on 02/10/13
  • RES15 ‐ Change company name resolution on 2013-09-27
02 Oct 2013 CONNOT Change of name notice