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STILLWATER GROUP LTD

Company number 05888076

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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)
30 Oct 2024 AA Total exemption full accounts made up to 31 January 2024
26 Jul 2024 CS01 Confirmation statement made on 26 July 2024 with no updates
20 Jun 2024 AP01 Appointment of Mrs Kathryn Elizabeth Howley as a director on 1 November 2023
27 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
26 Jul 2023 CS01 Confirmation statement made on 26 July 2023 with no updates
28 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
18 Oct 2022 TM01 Termination of appointment of Peter Warr as a director on 30 September 2022
01 Aug 2022 CS01 Confirmation statement made on 26 July 2022 with no updates
26 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
04 Aug 2021 CS01 Confirmation statement made on 26 July 2021 with no updates
24 Sep 2020 AA Total exemption full accounts made up to 31 January 2020
31 Jul 2020 CS01 Confirmation statement made on 26 July 2020 with no updates
29 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
31 Jul 2019 CS01 Confirmation statement made on 26 July 2019 with updates
31 Jul 2019 PSC01 Notification of Jonathan Peter Montgrove Palethorpe as a person with significant control on 17 May 2019
17 May 2019 SH01 Statement of capital following an allotment of shares on 25 April 2019
  • GBP 150.00
13 May 2019 MA Memorandum and Articles of Association
13 May 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
01 Aug 2018 CS01 Confirmation statement made on 26 July 2018 with no updates
19 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
27 Jul 2017 CS01 Confirmation statement made on 26 July 2017 with updates
08 May 2017 AP01 Appointment of Mr Jonathan Peter Montgrove Palethorpe as a director on 1 May 2017
08 Nov 2016 AA Full accounts made up to 31 January 2016
29 Jul 2016 CS01 Confirmation statement made on 26 July 2016 with updates