STACKHOUSE POLAND LIMITED

Company number 01163431

Date	Type	Description	View / Download
15 Feb 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ No cap limit 31/01/2013	(2 pages)
14 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
14 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
14 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
14 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
14 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
03 Oct 2012	AR01	Annual return made up to 23 August 2012 with full list of shareholders	(9 pages)
23 May 2012	SH01	Statement of capital following an allotment of shares on 29 February 2012 GBP 3,026,116	(3 pages)
26 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 9	(11 pages)
29 Sep 2011	AR01	Annual return made up to 23 August 2011 with full list of shareholders	(9 pages)
29 Sep 2011	TM01	Termination of appointment of David Fangen as a director	(1 page)
29 Sep 2011	CH01	Director's details changed for Mr Mark Ralph Shand on 23 August 2011	(2 pages)
18 Aug 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
21 Sep 2010	AR01	Annual return made up to 23 August 2010 with full list of shareholders	(10 pages)
21 Sep 2010	CH01	Director's details changed for Mr David Ronald Fangen on 23 August 2010	(2 pages)
20 Sep 2010	CH01	Director's details changed for Mr James Ion Daniel Agnew on 23 August 2010	(2 pages)
15 Jul 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
21 Oct 2009	AR01	Annual return made up to 23 August 2009 with full list of shareholders	(3 pages)
17 Oct 2009	SH01	Statement of capital following an allotment of shares on 30 September 2009 GBP 8,726,116	(2 pages)
14 Oct 2009	SH01	Statement of capital following an allotment of shares on 1 April 2008 GBP 6,326,116	(2 pages)
09 Oct 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
09 Oct 2009	MISC	Form 123 increasing nominal capital from £4,000,000 to £8,000,000	(1 page)
09 Oct 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
09 Oct 2009	MISC	123 form increasing nominal capital from £500,000 to £1,000,000	(1 page)

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