STAPLES UK LIMITED

Company number 02535286

Date	Type	Description	View / Download
21 Sep 2020	AP01	Appointment of Mr Ian Barry Kirton as a director on 21 September 2020	(2 pages)
01 Sep 2020	CS01	Confirmation statement made on 29 August 2020 with no updates	(3 pages)
25 Jun 2020	TM01	Termination of appointment of Michael Celina Herman Henckaers as a director on 24 June 2020	(1 page)
25 Jun 2020	TM01	Termination of appointment of Lisa Cole as a director on 24 June 2020	(1 page)
29 Aug 2019	CS01	Confirmation statement made on 29 August 2019 with no updates	(3 pages)
16 Aug 2019	AA	Full accounts made up to 2 February 2019	(36 pages)
05 Feb 2019	AA	Full accounts made up to 3 February 2018	(35 pages)
31 Jan 2019	AP03	Appointment of Mr Steven Mayes as a secretary on 31 January 2019	(2 pages)
31 Jan 2019	TM02	Termination of appointment of Damian Slevin as a secretary on 31 January 2019	(1 page)
03 Sep 2018	CS01	Confirmation statement made on 29 August 2018 with no updates	(3 pages)
26 Jun 2018	AP01	Appointment of Mrs Lisa Cole as a director on 7 June 2018	(2 pages)
15 May 2018	MR01	Registration of charge 025352860005, created on 7 May 2018	(39 pages)
15 May 2018	MR01	Registration of charge 025352860004, created on 7 May 2018	(34 pages)
04 May 2018	TM01	Termination of appointment of Lissa Jean Landis as a director on 27 April 2018	(1 page)
04 May 2018	AP01	Appointment of Mr Michael Celina Herman Henckaers as a director on 27 April 2018	(2 pages)
19 Jan 2018	CH01	Director's details changed for Ms Lissa Jean Landis on 19 January 2018	(2 pages)
07 Nov 2017	AA	Full accounts made up to 28 January 2017	(34 pages)
30 Aug 2017	CS01	Confirmation statement made on 29 August 2017 with updates	(4 pages)
06 Jul 2017	CH01	Director's details changed for Mr Steven Paul Mayes on 3 July 2017	(2 pages)
06 Jul 2017	AP01	Appointment of Mr Steven Paul Mayes as a director on 3 July 2017	(2 pages)
06 Jul 2017	TM01	Termination of appointment of Jonathan Paul Metcalfe as a director on 3 July 2017	(1 page)
06 Jul 2017	TM01	Termination of appointment of Coen Boevé as a director on 3 July 2017	(1 page)
31 Mar 2017	TM01	Termination of appointment of Adian Michael Doyle as a director on 23 March 2017	(1 page)
10 Mar 2017	SH01	Statement of capital following an allotment of shares on 20 February 2017 GBP 23,533,679	(8 pages)
13 Feb 2017	SH01	Statement of capital following an allotment of shares on 26 January 2017 GBP 33,679.00	(5 pages)