STAG LINE LIMITED

Company number 00151320

Date	Type	Description	View / Download
13 Dec 2023	CS01	Confirmation statement made on 6 December 2023 with updates	(5 pages)
10 Oct 2023	TM02	Termination of appointment of Ben Willey as a secretary on 1 October 2023	(1 page)
10 Oct 2023	AP03	Appointment of Miss Claire Jacqueline Rees as a secretary on 2 October 2023	(2 pages)
27 Jun 2023	SH19	Statement of capital on 27 June 2023 GBP 2	(5 pages)
27 Jun 2023	SH20	Statement by Directors	(1 page)
27 Jun 2023	CAP-SS	Solvency Statement dated 27/06/23	(1 page)
27 Jun 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
16 Jun 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(260 pages)
16 Jun 2023	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 31/12/22	(1 page)
16 Jun 2023	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
08 Jun 2023	PSC05	Change of details for Huntfield Trust Limited as a person with significant control on 24 June 2022	(2 pages)
05 Jan 2023	TM01	Termination of appointment of Cormac John Peter Gilmore as a director on 3 January 2023	(1 page)
04 Jan 2023	AP01	Appointment of Mr Gavin James Baverstock as a director on 3 January 2023	(2 pages)
04 Jan 2023	TM01	Termination of appointment of Mark Edwin Jarvis as a director on 3 January 2023	(1 page)
20 Dec 2022	CS01	Confirmation statement made on 20 December 2022 with no updates	(3 pages)
24 Jun 2022	AD01	Registered office address changed from 5 Hanover Square London W1S 1HQ to 5th Floor 30 Panton Street London SW1Y 4AJ on 24 June 2022	(1 page)
03 May 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(236 pages)
03 May 2022	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
03 May 2022	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 31/12/21	(1 page)
11 Mar 2022	RP04AP01	Second filing for the appointment of Dr David Benjamin Willey as a director	(3 pages)
20 Dec 2021	CS01	Confirmation statement made on 20 December 2021 with no updates	(3 pages)
10 Jun 2021	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 31/12/20	(1 page)
10 Jun 2021	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
10 Jun 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(220 pages)
10 Dec 2020	CS01	Confirmation statement made on 10 December 2020 with no updates	(3 pages)