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STAPLES (VEGETABLES) LIMITED

Company number 00504587

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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)
09 Mar 2021 CAP-SS Solvency Statement dated 24/02/21
09 Mar 2021 MA Memorandum and Articles of Association
09 Mar 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES06 ‐ Resolution of reduction in issued share capital
08 Mar 2021 MR01 Registration of charge 005045870006, created on 8 March 2021
26 Feb 2021 MR01 Registration of charge 005045870005, created on 23 February 2021
23 Feb 2021 MR04 Satisfaction of charge 1 in full
23 Feb 2021 MR04 Satisfaction of charge 3 in full
23 Feb 2021 MR04 Satisfaction of charge 005045870004 in full
21 Jan 2021 CS01 Confirmation statement made on 16 January 2021 with no updates
29 Dec 2020 CH03 Secretary's details changed for Mr Vernon Edward Read on 30 October 2020
05 Nov 2020 CH01 Director's details changed for Mr Vernon Edward Read on 30 October 2020
05 Nov 2020 PSC04 Change of details for Mr Vernon Edward Read as a person with significant control on 31 October 2020
19 Jun 2020 AA Full accounts made up to 31 August 2019
29 Jan 2020 CS01 Confirmation statement made on 16 January 2020 with no updates
30 May 2019 AA Full accounts made up to 31 August 2018
30 Jan 2019 CS01 Confirmation statement made on 16 January 2019 with no updates
07 Jun 2018 AA Full accounts made up to 31 August 2017
23 Feb 2018 CS01 Confirmation statement made on 16 January 2018 with no updates
05 Jun 2017 AA Full accounts made up to 31 August 2016
25 Jan 2017 CS01 Confirmation statement made on 16 January 2017 with updates
26 Sep 2016 MR01 Registration of charge 005045870004, created on 16 September 2016
03 Jun 2016 AA Full accounts made up to 31 August 2015
01 Feb 2016 AR01 Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 4,003
28 May 2015 AA Full accounts made up to 31 August 2014
27 Jan 2015 AR01 Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 4,003