STACKHOUSE POLAND HOLDINGS LTD

Company number 04281378

Date	Type	Description	View / Download
13 Oct 2015	AR01	Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 411,658	(7 pages)
07 Sep 2015	AA	Group of companies' accounts made up to 31 December 2014	(21 pages)
19 Jan 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
12 Jan 2015	TM01	Termination of appointment of Keith Alexander Hester as a director on 18 December 2014	(2 pages)
06 Jan 2015	SH01	Statement of capital following an allotment of shares on 18 December 2014 GBP 411,658	(4 pages)
23 Dec 2014	MR01	Registration of charge 042813780006, created on 18 December 2014	(60 pages)
19 Dec 2014	MR01	Registration of charge 042813780005, created on 18 December 2014	(53 pages)
21 Nov 2014	AR01	Annual return made up to 4 September 2014 with full list of shareholders Statement of capital on 2014-11-21 GBP 408,113	(8 pages)
21 Nov 2014	CH03	Secretary's details changed for Mr Christopher Mark Milam on 24 February 2014	(1 page)
06 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	(20 pages)
30 Sep 2014	AP01	Appointment of Mr Timothy David Johnson as a director on 24 July 2014	(2 pages)
07 Aug 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 4 September 2013	(17 pages)
13 May 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
13 May 2014	SH01	Statement of capital following an allotment of shares on 29 April 2014 GBP 408,113.00	(4 pages)
07 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	(20 pages)
02 Oct 2013	AR01	Annual return made up to 4 September 2013 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 07/08/2014. ANNOTATION Clarification a second filed AR01 was registered on 07/08/2014.	(8 pages)
16 Apr 2013	CC04	Statement of company's objects	(2 pages)
16 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
15 Feb 2013	RESOLUTIONS	Resolutions RES13 ‐ Finance document facility agreement credit facilities 31/01/2013	(2 pages)
13 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
13 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
25 Oct 2012	SH01	Statement of capital following an allotment of shares on 15 December 2011 GBP 406,093	(4 pages)
09 Oct 2012	AR01	Annual return made up to 4 September 2012 with full list of shareholders	(7 pages)
04 Oct 2012	AA	Group of companies' accounts made up to 31 December 2011	(22 pages)
16 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)