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STIGA LTD

Company number 01074935

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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)
16 Oct 2019 TM01 Termination of appointment of Fabrizio Ziantoni as a director on 3 October 2019
20 Sep 2019 AP01 Appointment of Mr Sean Willaim Robinson as a director on 5 September 2019
18 Sep 2019 TM01 Termination of appointment of Georg Friedrich Metz as a director on 5 September 2019
18 Sep 2019 AP01 Appointment of Mr Fabrizio Ziantoni as a director on 5 September 2019
13 May 2019 AA Full accounts made up to 31 August 2018
05 Feb 2019 CS01 Confirmation statement made on 29 December 2018 with no updates
18 Sep 2018 AP01 Appointment of Mr Gary Clifford Whitney as a director on 1 September 2018
18 Sep 2018 TM01 Termination of appointment of Duncan Giles Martin as a director on 1 September 2018
05 Sep 2018 TM01 Termination of appointment of Martin Hoffmann as a director on 18 April 2018
04 Jun 2018 AA Full accounts made up to 31 August 2017
15 Jan 2018 CS01 Confirmation statement made on 29 December 2017 with no updates
07 Nov 2017 AP01 Appointment of Mr Martin Hoffmann as a director on 7 November 2017
14 Sep 2017 MR01 Registration of charge 010749350005, created on 11 September 2017
13 Sep 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-09-07
13 Sep 2017 CONNOT Change of name notice
02 May 2017 AA Full accounts made up to 31 August 2016
12 Jan 2017 CS01 Confirmation statement made on 29 December 2016 with updates
07 Nov 2016 MR01 Registration of charge 010749350004, created on 3 November 2016
15 Jul 2016 MR01 Registration of charge 010749350003, created on 7 July 2016
24 May 2016 AA Full accounts made up to 31 August 2015
25 Jan 2016 AR01 Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 15,000
14 May 2015 AA Full accounts made up to 31 August 2014
28 Jan 2015 AR01 Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 15,000
28 Jan 2014 AR01 Annual return made up to 29 December 2013 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 15,000
23 Dec 2013 AA Full accounts made up to 31 August 2013