STACKHOUSE POLAND LIMITED

Company number 01163431

Date	Type	Description	View / Download
17 Apr 2019	MR04	Satisfaction of charge 011634310012 in full	(1 page)
12 Apr 2019	TM01	Termination of appointment of James Ion Daniel Agnew as a director on 5 April 2019	(1 page)
12 Apr 2019	AP03	Appointment of Mr Alistair Peel as a secretary on 5 April 2019	(2 pages)
12 Apr 2019	AD01	Registered office address changed from Blenheim House 1-2 Bridge Street Guildford Surrey GU1 4RY England to The Walbrook Building, 25 Walbrook London EC4N 8AW on 12 April 2019	(1 page)
12 Apr 2019	TM01	Termination of appointment of Jeremy Michael George Cary as a director on 5 April 2019	(1 page)
12 Apr 2019	TM01	Termination of appointment of Iain Alexander Jamieson as a director on 5 April 2019	(1 page)
12 Apr 2019	TM02	Termination of appointment of Iain Jamieson as a secretary on 5 April 2019	(1 page)
05 Oct 2018	TM01	Termination of appointment of Robin Anthony Gordon Lucas as a director on 30 September 2018	(1 page)
05 Oct 2018	CS01	Confirmation statement made on 23 August 2018 with no updates	(3 pages)
03 Oct 2018	AA	Full accounts made up to 31 December 2017	(28 pages)
18 Apr 2018	TM01	Termination of appointment of Stephen Smith as a director on 1 April 2018	(1 page)
18 Apr 2018	TM01	Termination of appointment of Mark Ralph Shand as a director on 1 April 2018	(1 page)
18 Apr 2018	TM01	Termination of appointment of Peter Richard Robinson as a director on 1 April 2018	(1 page)
18 Apr 2018	TM01	Termination of appointment of Darren Humphray as a director on 1 April 2018	(1 page)
18 Apr 2018	AP01	Appointment of Mr Robin Anthony Gordon Lucas as a director on 18 April 2018	(2 pages)
18 Apr 2018	TM01	Termination of appointment of Charles Anthony Coulter Hurst as a director on 1 April 2018	(1 page)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	(28 pages)
04 Oct 2017	CS01	Confirmation statement made on 23 August 2017 with updates	(4 pages)
16 May 2017	MR04	Satisfaction of charge 011634310010 in full	(1 page)
02 May 2017	SH01	Statement of capital following an allotment of shares on 30 March 2017 GBP 16,826,116	(3 pages)
02 May 2017	SH01	Statement of capital following an allotment of shares on 30 September 2016 GBP 15,326,116	(3 pages)
05 Apr 2017	MR01	Registration of charge 011634310012, created on 31 March 2017	(54 pages)
14 Feb 2017	MR04	Satisfaction of charge 9 in full	(1 page)
04 Jan 2017	AP03	Appointment of Mr Iain Jamieson as a secretary on 31 December 2016	(2 pages)
04 Jan 2017	AP01	Appointment of Mr Iain Alexander Jamieson as a director on 31 December 2016	(2 pages)

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