STACKHOUSE POLAND HOLDINGS LTD

Company number 04281378

Date	Type	Description	View / Download
17 Apr 2019	MR04	Satisfaction of charge 042813780007 in full	(1 page)
12 Apr 2019	AP03	Appointment of Mr Alistair Peel as a secretary on 5 April 2019	(2 pages)
10 Apr 2019	AD01	Registered office address changed from Blenheim House 1-2 Bridge Street Guildford Surrey GU1 4RY England to The Walbrook Building, 25 Walbrook London EC4N 8AW on 10 April 2019	(1 page)
10 Apr 2019	AP01	Appointment of Mr Charles Douglas Knowles Scott as a director on 5 April 2019	(2 pages)
10 Apr 2019	AP01	Appointment of Mr Michael Peter Rea as a director on 5 April 2019	(2 pages)
10 Apr 2019	TM02	Termination of appointment of Iain Jamieson as a secretary on 5 April 2019	(1 page)
10 Apr 2019	TM01	Termination of appointment of Timothy David Johnson as a director on 5 April 2019	(1 page)
10 Apr 2019	TM01	Termination of appointment of Jeremy Michael George Cary as a director on 5 April 2019	(1 page)
10 Apr 2019	TM01	Termination of appointment of Iain Alexander Jamieson as a director on 5 April 2019	(1 page)
10 Apr 2019	TM01	Termination of appointment of James Ion Daniel Agnew as a director on 5 April 2019	(1 page)
05 Oct 2018	CS01	Confirmation statement made on 4 September 2018 with no updates	(3 pages)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	(19 pages)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
04 Oct 2017	CS01	Confirmation statement made on 4 September 2017 with no updates	(3 pages)
16 May 2017	MR04	Satisfaction of charge 042813780005 in full	(1 page)
20 Apr 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
05 Apr 2017	MR01	Registration of charge 042813780007, created on 31 March 2017	(54 pages)
14 Mar 2017	AP01	Appointment of Mr Iain Alexander Jamieson as a director on 14 March 2017	(2 pages)
13 Mar 2017	MR04	Satisfaction of charge 3 in full	(1 page)
13 Mar 2017	MR04	Satisfaction of charge 4 in full	(1 page)
04 Jan 2017	AP03	Appointment of Mr Iain Jamieson as a secretary on 31 December 2016	(2 pages)
04 Jan 2017	TM02	Termination of appointment of Christopher Mark Milam as a secretary on 31 December 2016	(1 page)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
12 Oct 2016	AD01	Registered office address changed from New House Bedford Road Guildford Surrey GU1 4SJ to Blenheim House 1-2 Bridge Street Guildford Surrey GU1 4RY on 12 October 2016	(1 page)
11 Oct 2016	CS01	Confirmation statement made on 4 September 2016 with updates	(5 pages)