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STALEY GROUP LIMITED

Company number 02752082

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Confirmation statements / Annual returns Incorporation Officers

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)
04 Feb 2025	CS01	Confirmation statement made on 20 January 2025 with no updates	View PDF Confirmation statement made on 20 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2024	CS01	Confirmation statement made on 20 January 2024 with no updates	View PDF Confirmation statement made on 20 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 Apr 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
17 Apr 2023	MR04	Satisfaction of charge 027520820002 in full	View PDF Satisfaction of charge 027520820002 in full - link opens in a new window - 1 page (1 page)
23 Feb 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
25 Jan 2023	CS01	Confirmation statement made on 20 January 2023 with updates	View PDF Confirmation statement made on 20 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
25 Jan 2023	PSC02	Notification of Pelamb Ltd as a person with significant control on 17 March 2022	View PDF Notification of Pelamb Ltd as a person with significant control on 17 March 2022 - link opens in a new window - 2 pages (2 pages)
10 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
10 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
10 Mar 2022	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 25/02/2022 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub-division of shares 25/02/2022 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
10 Mar 2022	SH02	Sub-division of shares on 25 February 2022	View PDF Sub-division of shares on 25 February 2022 - link opens in a new window - 6 pages (6 pages)
09 Mar 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
09 Mar 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
25 Feb 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Feb 2022	CS01	Confirmation statement made on 20 January 2022 with no updates	View PDF Confirmation statement made on 20 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2021	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
26 Jan 2021	CS01	Confirmation statement made on 20 January 2021 with no updates	View PDF Confirmation statement made on 20 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2020	RP04CS01	Second filing of Confirmation Statement dated 20/01/2020	View PDF Second filing of Confirmation Statement dated 20/01/2020 - link opens in a new window - 6 pages (6 pages)
26 Feb 2020	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Feb 2020	PSC04	Change of details for Mrs Elizabeth Anne Staley as a person with significant control on 18 December 2019	View PDF Change of details for Mrs Elizabeth Anne Staley as a person with significant control on 18 December 2019 - link opens in a new window - 2 pages (2 pages)
14 Feb 2020	AP01	Appointment of Dr Bruce George Staley as a director on 18 December 2019	View PDF Appointment of Dr Bruce George Staley as a director on 18 December 2019 - link opens in a new window - 2 pages (2 pages)
14 Feb 2020	PSC01	Notification of Bruce George Staley as a person with significant control on 18 December 2019	View PDF Notification of Bruce George Staley as a person with significant control on 18 December 2019 - link opens in a new window - 2 pages (2 pages)
14 Feb 2020	PSC04	Change of details for Mrs Elizabeth Anne Staley as a person with significant control on 17 December 2019	View PDF Change of details for Mrs Elizabeth Anne Staley as a person with significant control on 17 December 2019 - link opens in a new window - 2 pages (2 pages)
21 Jan 2020	CS01	Confirmation statement made on 20 January 2020 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 17/03/2020.	View PDF Confirmation statement made on 20 January 2020 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 17/03/2020. - link opens in a new window - 4 pages (4 pages)

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STALEY GROUP LIMITED

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