STOCK SPIRITS GROUP LIMITED

Company number 08687223

Date	Type	Description	View / Download
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)
06 Dec 2013	AD03	Register(s) moved to registered inspection location	(2 pages)
06 Dec 2013	AD02	Register inspection address has been changed	(2 pages)
06 Dec 2013	AA01	Current accounting period extended from 30 September 2014 to 31 December 2014	(3 pages)
04 Dec 2013	AP03	Appointment of Elisa Gomez De Bonilla Gonalez as a secretary on 2 October 2013	(3 pages)
15 Nov 2013	AP01	Appointment of John Michael Joseph Keenan as a director on 21 October 2013	(3 pages)
29 Oct 2013	SH01	Statement of capital following an allotment of shares on 25 October 2013 GBP 20,000,000.00	(4 pages)
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	(69 pages)
28 Oct 2013	SH02	Sub-division of shares on 21 October 2013	(5 pages)
28 Oct 2013	TM01	Termination of appointment of Elisa Gomez De Bonilla Gonzalez as a director on 21 October 2013	(2 pages)
28 Oct 2013	AP01	Appointment of Christopher Heath as a director on 21 October 2013	(3 pages)
28 Oct 2013	AP01	Appointment of Andrew Graham Cripps as a director on 21 October 2013	(3 pages)
28 Oct 2013	AP01	Appointment of John Ross Nicolson as a director on 21 October 2013	(3 pages)
28 Oct 2013	AP01	Appointment of Karim Michael Khairallah as a director on 21 October 2013	(3 pages)
28 Oct 2013	AP01	Appointment of Mr David Ossian Maloney as a director on 21 October 2013	(3 pages)

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