Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 May 2024 |
CS01 |
Confirmation statement made on 2 May 2024 with updates
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03 May 2023 |
CS01 |
Confirmation statement made on 2 May 2023 with updates
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03 May 2023 |
PSC04 |
Change of details for Damaris Stacey as a person with significant control on 2 April 2021
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18 May 2022 |
CS01 |
Confirmation statement made on 2 May 2022 with updates
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06 Sep 2021 |
PSC01 |
Notification of Lynette Stacey as a person with significant control on 2 April 2021
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06 Sep 2021 |
PSC01 |
Notification of Ross Stacey as a person with significant control on 2 April 2021
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06 Sep 2021 |
PSC01 |
Notification of Penny Stacey as a person with significant control on 2 April 2021
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06 Sep 2021 |
PSC04 |
Change of details for Mr David Stacey as a person with significant control on 2 April 2021
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06 Sep 2021 |
PSC01 |
Notification of Glen Stacey as a person with significant control on 2 April 2021
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06 Sep 2021 |
PSC01 |
Notification of Damaris Stacey as a person with significant control on 2 March 2021
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06 Sep 2021 |
PSC01 |
Notification of Hans Stacey as a person with significant control on 2 April 2021
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06 Sep 2021 |
PSC01 |
Notification of Adriana Stacey as a person with significant control on 2 April 2021
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03 Sep 2021 |
MA |
Memorandum and Articles of Association
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03 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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03 Sep 2021 |
SH10 |
Particulars of variation of rights attached to shares
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03 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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03 Sep 2021 |
SH09 |
Allotment of a new class of shares by an unlimited company
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03 Sep 2021 |
SH08 |
Change of share class name or designation
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31 Aug 2021 |
AP01 |
Appointment of Mr Glen Jonathan Stacey as a director on 3 April 2021
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26 Aug 2021 |
TM02 |
Termination of appointment of Damaris Ruth Stacey as a secretary on 3 April 2021
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26 Aug 2021 |
TM01 |
Termination of appointment of Damaris Ruth Stacey as a director on 3 April 2021
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26 Aug 2021 |
AP01 |
Appointment of Mr Hans Rory Stacey as a director on 3 April 2021
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26 Aug 2021 |
TM01 |
Termination of appointment of David James Stacey as a director on 3 April 2021
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13 Aug 2021 |
PSC04 |
Change of details for a person with significant control
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