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STABLE PRECISION HOLDINGS LIMITED

Company number 05851316

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Confirmation statements / Annual returns Incorporation Officers

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)
27 Jun 2024	CS01	Confirmation statement made on 20 June 2024 with updates	View PDF Confirmation statement made on 20 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
06 Mar 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
19 Dec 2023	PSC07	Cessation of Tristram John Sharp as a person with significant control on 23 October 2023	View PDF Cessation of Tristram John Sharp as a person with significant control on 23 October 2023 - link opens in a new window - 1 page (1 page)
19 Dec 2023	TM01	Termination of appointment of Tristram John Sharp as a director on 28 November 2023	View PDF Termination of appointment of Tristram John Sharp as a director on 28 November 2023 - link opens in a new window - 1 page (1 page)
19 Dec 2023	AP01	Appointment of Mr Max Robert Buttinger as a director on 29 November 2023	View PDF Appointment of Mr Max Robert Buttinger as a director on 29 November 2023 - link opens in a new window - 2 pages (2 pages)
19 Dec 2023	AP01	Appointment of Mrs Penny Ann Buttinger as a director on 28 November 2023	View PDF Appointment of Mrs Penny Ann Buttinger as a director on 28 November 2023 - link opens in a new window - 2 pages (2 pages)
06 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
30 Jun 2023	CS01	Confirmation statement made on 20 June 2023 with updates	View PDF Confirmation statement made on 20 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
01 Jun 2023	PSC01	Notification of Penny Ann Buttinger as a person with significant control on 11 May 2023	View PDF Notification of Penny Ann Buttinger as a person with significant control on 11 May 2023 - link opens in a new window - 2 pages (2 pages)
26 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
04 Jul 2022	CS01	Confirmation statement made on 20 June 2022 with updates	View PDF Confirmation statement made on 20 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
24 Mar 2022	TM01	Termination of appointment of Patricia Sharp as a director on 19 March 2022	View PDF Termination of appointment of Patricia Sharp as a director on 19 March 2022 - link opens in a new window - 1 page (1 page)
24 Mar 2022	PSC07	Cessation of Patricia Sharp as a person with significant control on 19 March 2022	View PDF Cessation of Patricia Sharp as a person with significant control on 19 March 2022 - link opens in a new window - 1 page (1 page)
24 Mar 2022	TM02	Termination of appointment of Patricia Sharp as a secretary on 19 March 2022	View PDF Termination of appointment of Patricia Sharp as a secretary on 19 March 2022 - link opens in a new window - 1 page (1 page)
21 Jun 2021	CS01	Confirmation statement made on 20 June 2021 with no updates	View PDF Confirmation statement made on 20 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
26 Jun 2020	CS01	Confirmation statement made on 20 June 2020 with no updates	View PDF Confirmation statement made on 20 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Aug 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
20 Jun 2019	CS01	Confirmation statement made on 20 June 2019 with no updates	View PDF Confirmation statement made on 20 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
04 Jul 2018	CS01	Confirmation statement made on 20 June 2018 with updates	View PDF Confirmation statement made on 20 June 2018 with updates - link opens in a new window - 5 pages (5 pages)
27 Feb 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Feb 2018	RESOLUTIONS	Resolutions RES13 ‐ Shares subdivided/voting,dividend and capital distribution and sharing rights 13/02/2018 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Shares subdivided/voting,dividend and capital distribution and sharing rights 13/02/2018 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
18 Aug 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages) Download iXBRL

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STABLE PRECISION HOLDINGS LIMITED

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