STICKLEBACK LIMITED

Company number 03449562

Date	Type	Description	View / Download
15 Jul 2022	AP01	Appointment of Richard James Payne as a director on 1 July 2022	(2 pages)
07 Jan 2022	AA	Accounts for a dormant company made up to 31 December 2020	(11 pages)
19 Oct 2021	CS01	Confirmation statement made on 19 October 2021 with no updates	(3 pages)
19 Oct 2021	PSC05	Change of details for Wpp Jubilee Limited as a person with significant control on 26 November 2018	(2 pages)
23 Jul 2021	SH19	Statement of capital on 23 July 2021 GBP 3	(5 pages)
23 Jul 2021	SH20	Statement by Directors	(2 pages)
23 Jul 2021	CAP-SS	Solvency Statement dated 15/07/21	(2 pages)
23 Jul 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premuim account 15/07/2021	(2 pages)
26 Oct 2020	CS01	Confirmation statement made on 9 October 2020 with no updates	(3 pages)
01 Oct 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(12 pages)
01 Oct 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(185 pages)
01 Oct 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
01 Oct 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
20 Jan 2020	TM01	Termination of appointment of Steve Richard Winters as a director on 6 December 2019	(1 page)
12 Dec 2019	AP01	Appointment of Mr Daniel Patrick Conaghan as a director on 21 November 2019	(2 pages)
12 Dec 2019	AP01	Appointment of Mr Andrew Robertson Payne as a director on 21 November 2019	(2 pages)
24 Oct 2019	CS01	Confirmation statement made on 9 October 2019 with no updates	(3 pages)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	(15 pages)
22 Nov 2018	AD01	Registered office address changed from 27 Farm Street London W1J 5RJ to Sea Containers House 18 Upper Ground London SE1 9GL on 22 November 2018	(1 page)
09 Oct 2018	CS01	Confirmation statement made on 9 October 2018 with no updates	(3 pages)
28 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	(11 pages)
11 Oct 2017	CS01	Confirmation statement made on 11 October 2017 with no updates	(3 pages)
03 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(5 pages)
21 Nov 2016	CS01	Confirmation statement made on 14 October 2016 with updates	(5 pages)
09 Oct 2016	AA	Full accounts made up to 31 December 2015	(15 pages)

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