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STEM NETWORKS LIMITED

Company number 05587008

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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)
16 Jun 2016 AD01 Registered office address changed from 10 Thornbury Road, Estover Plymouth Devon PL6 7PW to Itec House Hawkfield Way Bristol BS14 0BL on 16 June 2016
11 Apr 2016 AA Accounts for a small company made up to 30 June 2015
24 Mar 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Mar 2016 TM01 Termination of appointment of David Anthony Pearce as a director on 15 March 2016
16 Mar 2016 TM01 Termination of appointment of David Charles Young as a director on 15 March 2016
28 Oct 2015 AR01 Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 2,000
09 Apr 2015 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Mar 2015 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Mar 2015 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Dec 2014 AA Accounts for a small company made up to 30 June 2014
27 Oct 2014 AR01 Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 2,000
21 Jul 2014 SH01 Statement of capital following an allotment of shares on 2 July 2014
  • GBP 1,000
16 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
11 Jul 2014 AP01 Appointment of Mr Philip James Perkins as a director
11 Jul 2014 AP01 Appointment of Mr Nicholas Luke Orme as a director
11 Jul 2014 AP01 Appointment of Mr David Anthony Pearce as a director
11 Jul 2014 TM01 Termination of appointment of Ian Brooking as a director
02 Apr 2014 AA Accounts for a small company made up to 30 June 2013
21 Oct 2013 AR01 Annual return made up to 7 October 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-10-21
10 Jul 2013 MR04 Satisfaction of charge 1 in full
27 Jun 2013 MR01 Registration of charge 055870080002
08 Apr 2013 AA Accounts for a small company made up to 30 June 2012
17 Oct 2012 AR01 Annual return made up to 7 October 2012 with full list of shareholders
03 Apr 2012 AA Accounts for a small company made up to 30 June 2011
17 Oct 2011 AR01 Annual return made up to 7 October 2011 with full list of shareholders