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STINK LIMITED

Company number 03439238

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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)
13 Nov 2024 CS01 Confirmation statement made on 31 October 2024 with no updates
06 Nov 2024 AD01 Registered office address changed from Morelands, 5-23 Old Street London EC1V 9HL to 64-66 Redchurch Street London E2 7DP on 6 November 2024
05 Jun 2024 AA Full accounts made up to 31 December 2022
16 Mar 2024 DISS40 Compulsory strike-off action has been discontinued
12 Mar 2024 GAZ1 First Gazette notice for compulsory strike-off
13 Nov 2023 CS01 Confirmation statement made on 31 October 2023 with updates
23 Aug 2023 AA Full accounts made up to 31 December 2021
09 Feb 2023 SH01 Statement of capital following an allotment of shares on 19 October 2022
  • GBP 9,803
31 Jan 2023 MA Memorandum and Articles of Association
31 Jan 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Nov 2022 CS01 Confirmation statement made on 31 October 2022 with no updates
28 Sep 2022 AA Full accounts made up to 31 December 2020
02 Dec 2021 CS01 Confirmation statement made on 31 October 2021 with updates
02 Dec 2021 AP01 Appointment of Mr Daniel Mark Forman as a director on 28 May 2021
07 May 2021 SH20 Statement by Directors
07 May 2021 SH19 Statement of capital on 7 May 2021
  • GBP 9,049
07 May 2021 CAP-SS Solvency Statement dated 27/04/21
07 May 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
24 Dec 2020 AA Full accounts made up to 31 December 2019
13 Dec 2020 CS01 Confirmation statement made on 31 October 2020 with updates
11 Sep 2020 SH08 Change of share class name or designation
14 Feb 2020 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Feb 2020 SH06 Cancellation of shares. Statement of capital on 24 January 2020
  • GBP 9,971
13 Feb 2020 SH03 Purchase of own shares.
09 Jan 2020 AA Full accounts made up to 31 December 2018