THE STORE ROOM LIMITED

Company number 05551905

Date	Type	Description	View / Download
12 Dec 2018	SH10	Particulars of variation of rights attached to shares	(3 pages)
12 Dec 2018	SH08	Change of share class name or designation	(2 pages)
12 Dec 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdiv / cancel share prem 22/11/2008 RES10 ‐ Resolution of allotment of securities	(12 pages)
05 Dec 2018	AP01	Appointment of Matthew James Harris as a director on 22 November 2018	(2 pages)
04 Dec 2018	AD01	Registered office address changed from 671 Eccles New Road Salford M50 1AY to Whiteleaf Business Centre 11 Little Balmer Buckingham Buckinghamshire MK18 1TF on 4 December 2018	(1 page)
04 Dec 2018	TM02	Termination of appointment of Mark Charles Warburton as a secretary on 22 November 2018	(1 page)
04 Dec 2018	TM01	Termination of appointment of David Edward Hughes as a director on 22 November 2018	(1 page)
04 Dec 2018	AP03	Appointment of Michael Keatley as a secretary on 22 November 2018	(2 pages)
04 Dec 2018	AP01	Appointment of Mr Douglas West as a director on 22 November 2018	(2 pages)
04 Dec 2018	AP01	Appointment of Mr Christopher Noah Nimmo as a director on 22 November 2018	(2 pages)
04 Dec 2018	AP01	Appointment of Richard James Shepherd-Cross as a director on 22 November 2018	(2 pages)
26 Nov 2018	PSC02	Notification of Harbinger Custodian Self Storage Holdings Ltd as a person with significant control on 23 November 2018	(2 pages)
26 Nov 2018	PSC07	Cessation of David Edward Hughes as a person with significant control on 23 November 2018	(1 page)
26 Nov 2018	MR01	Registration of charge 055519050003, created on 22 November 2018	(51 pages)
20 Nov 2018	AA	Accounts for a small company made up to 31 March 2018	(12 pages) Download iXBRL
04 Sep 2018	CS01	Confirmation statement made on 1 September 2018 with no updates	(3 pages)
12 Jul 2018	PSC07	Cessation of Sally Elizabeth Hughes as a person with significant control on 30 September 2017	(1 page)
12 Jul 2018	PSC07	Cessation of Michael David Hughes as a person with significant control on 30 September 2017	(1 page)
21 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(10 pages) Download iXBRL
06 Oct 2017	CS01	Confirmation statement made on 1 September 2017 with no updates	(3 pages)
06 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(4 pages) Download iXBRL
04 Oct 2016	CS01	Confirmation statement made on 1 September 2016 with updates	(7 pages)
09 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages) Download iXBRL
24 Sep 2015	AR01	Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 100,000	(6 pages)
22 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)