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SINGLEWELL STATIONERY & PRINT LIMITED

Company number 03908567

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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)
24 Dec 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Re: the articles of association be amended by deleting all the provisions of the company’s memorandum of association by virtue of section 28 of the companies act 2006, are to be treated as part of the company’s articles of association. 06/11/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
24 Dec 2024 MA Memorandum and Articles of Association
24 Dec 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Dec 2024 SH08 Change of share class name or designation
18 Dec 2024 CC04 Statement of company's objects
18 Dec 2024 AP03 Appointment of Mrs Alison Mary Jones as a secretary on 6 November 2024
18 Dec 2024 TM02 Termination of appointment of Simon John Christian Jones as a secretary on 6 November 2024
18 Dec 2024 PSC07 Cessation of Simon John Christian Jones as a person with significant control on 6 November 2024
22 Oct 2024 AA Total exemption full accounts made up to 30 April 2024
24 Jan 2024 CS01 Confirmation statement made on 18 January 2024 with no updates
18 Oct 2023 AA Total exemption full accounts made up to 30 April 2023
18 Jan 2023 CS01 Confirmation statement made on 18 January 2023 with no updates
24 Oct 2022 AA Total exemption full accounts made up to 30 April 2022
26 Jan 2022 CS01 Confirmation statement made on 18 January 2022 with no updates
08 Nov 2021 AA Total exemption full accounts made up to 30 April 2021
17 Feb 2021 AA Total exemption full accounts made up to 30 April 2020
03 Feb 2021 CS01 Confirmation statement made on 18 January 2021 with no updates
10 Feb 2020 CS01 Confirmation statement made on 18 January 2020 with no updates
07 Nov 2019 AA Total exemption full accounts made up to 30 April 2019
22 Jan 2019 CS01 Confirmation statement made on 18 January 2019 with no updates
02 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
24 Jan 2018 CS01 Confirmation statement made on 18 January 2018 with no updates
30 Oct 2017 AA Total exemption full accounts made up to 30 April 2017
03 Feb 2017 CS01 Confirmation statement made on 18 January 2017 with updates
28 Nov 2016 AA Total exemption small company accounts made up to 30 April 2016