Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Jul 2024 |
AA |
Full accounts made up to 30 September 2023
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08 Jul 2024 |
CS01 |
Confirmation statement made on 20 June 2024 with no updates
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13 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Final dividend declared of £745,428,000 28/09/2023
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27 Jul 2023 |
AA |
Full accounts made up to 30 September 2022
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04 Jul 2023 |
CS01 |
Confirmation statement made on 20 June 2023 with no updates
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15 Nov 2022 |
CH04 |
Secretary's details changed for Saltgate (Uk) Limited on 14 November 2022
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14 Nov 2022 |
AD01 |
Registered office address changed from 27-28 Clement's Lane London EC4N 7AE United Kingdom to 2nd Floor 107 Cheapside London EC2V 6DN on 14 November 2022
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06 Oct 2022 |
CS01 |
Confirmation statement made on 20 June 2022 with updates
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06 Oct 2022 |
PSC05 |
Change of details for Stock Spirits Group Ltd as a person with significant control on 19 January 2022
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12 Sep 2022 |
TM01 |
Termination of appointment of Miroslaw Stachowicz as a director on 31 July 2022
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12 Sep 2022 |
AP01 |
Appointment of Mr István Tadeusz Szőke as a director on 1 August 2022
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12 Sep 2022 |
AD01 |
Registered office address changed from Solar House Mercury Park Wooburn Green Buckinghamshire HP10 0HH to 27-28 Clement's Lane London EC4N 7AE on 12 September 2022
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12 Sep 2022 |
AP04 |
Appointment of Saltgate (Uk) Limited as a secretary on 27 April 2022
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11 Apr 2022 |
MR01 |
Registration of charge 062880380026, created on 29 March 2022
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08 Apr 2022 |
MR01 |
Registration of charge 062880380023, created on 29 March 2022
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08 Apr 2022 |
MR01 |
Registration of charge 062880380024, created on 29 March 2022
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08 Apr 2022 |
MR01 |
Registration of charge 062880380025, created on 29 March 2022
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07 Apr 2022 |
MR01 |
Registration of charge 062880380022, created on 30 March 2022
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31 Mar 2022 |
TM01 |
Termination of appointment of Raj Paul Singh Bal as a director on 31 March 2022
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31 Mar 2022 |
TM01 |
Termination of appointment of Steven Colin Weatherley as a director on 31 March 2022
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31 Mar 2022 |
AP01 |
Appointment of Mr Miroslaw Stachowicz as a director on 31 March 2022
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31 Mar 2022 |
TM02 |
Termination of appointment of Sally Kenward as a secretary on 31 March 2022
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26 Jan 2022 |
AA |
Full accounts made up to 30 September 2021
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20 Jan 2022 |
PSC05 |
Change of details for Stock Spirits Group Plc as a person with significant control on 19 January 2022
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21 Jun 2021 |
CS01 |
Confirmation statement made on 20 June 2021 with no updates
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