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STOCK SPIRITS (UK) LIMITED

Company number 06288038

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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)
04 Jan 2014 SH01 Statement of capital following an allotment of shares on 20 December 2013
  • EUR 2,988,695.80
03 Jan 2014 SH20 Statement by directors
03 Jan 2014 SH19 Statement of capital on 3 January 2014
  • EUR 2,988,695.80
03 Jan 2014 CAP-SS Solvency statement dated 20/12/13
03 Jan 2014 RESOLUTIONS Resolutions
  • RES13 ‐ 20/12/2013
21 Dec 2013 MR01 Registration of charge 062880380021
21 Dec 2013 MR01 Registration of charge 062880380020
13 Dec 2013 SH01 Statement of capital following an allotment of shares on 5 December 2013
  • EUR 2,988,695.75
09 Dec 2013 CC04 Statement of company's objects
09 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
09 Dec 2013 SH01 Statement of capital following an allotment of shares on 2 December 2013
  • EUR 2,988,695.70
28 Oct 2013 TM01 Termination of appointment of Karim Khairallah as a director
28 Oct 2013 TM01 Termination of appointment of Justin Bickle as a director
28 Oct 2013 TM01 Termination of appointment of Szymon Dec as a director
02 Oct 2013 CERTNM Company name changed stock spirits group LIMITED\certificate issued on 02/10/13
  • RES15 ‐ Change company name resolution on 2013-09-27
02 Oct 2013 CONNOT Change of name notice
08 Jul 2013 AR01 Annual return made up to 20 June 2013 with full list of shareholders
09 May 2013 AA Full accounts made up to 31 December 2012
04 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 19
25 Oct 2012 SH20 Statement by directors
25 Oct 2012 CAP-SS Solvency statement dated 12/10/12
25 Oct 2012 SH19 Statement of capital on 25 October 2012
  • EUR 2,988,695.65
25 Oct 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium account cancelled and capital reserve reduced 12/10/2012
19 Oct 2012 AP01 Appointment of Veronica Lesley Jackson as a director
07 Sep 2012 AA Group of companies' accounts made up to 31 December 2011