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STABLE TEAMS LIMITED

Company number 06261134

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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)
20 Jul 2018 SH01 Statement of capital following an allotment of shares on 31 May 2018
  • GBP 306.373
18 Jun 2018 SH08 Change of share class name or designation
06 Jun 2018 CS01 Confirmation statement made on 29 May 2018 with no updates
29 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
12 Mar 2018 CH01 Director's details changed for Ms Stephanie Chamberlain on 1 April 2017
06 Sep 2017 TM02 Termination of appointment of Helen Milanes Tidmarsh as a secretary on 1 September 2017
16 Jun 2017 AD01 Registered office address changed from 40 Warstone Parade East Birmingham West Midlands B18 6NR to Blackthorn House St Pauls Square Birmingham West Midlands B3 1RL on 16 June 2017
12 Jun 2017 CS01 Confirmation statement made on 29 May 2017 with updates
13 Mar 2017 MR04 Satisfaction of charge 062611340001 in full
16 Dec 2016 AA Total exemption small company accounts made up to 30 June 2016
17 Jun 2016 AR01 Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 156.25
17 Jun 2016 TM01 Termination of appointment of Michel Temmerman as a director on 30 June 2015
27 Jan 2016 AA Total exemption small company accounts made up to 30 June 2015
24 Jun 2015 AR01 Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 156.25
01 Apr 2015 AP01 Appointment of Mr Michel Temmerman as a director on 5 September 2014
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
25 Feb 2015 SH01 Statement of capital following an allotment of shares on 5 September 2014
  • GBP 156.26
25 Feb 2015 SH02 Consolidation of shares on 5 September 2014
25 Feb 2015 SH08 Change of share class name or designation
25 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
12 Feb 2015 MR01 Registration of charge 062611340002, created on 11 February 2015
08 Jul 2014 AR01 Annual return made up to 29 May 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 100
01 Apr 2014 AA Total exemption small company accounts made up to 30 June 2013
21 Mar 2014 MR01 Registration of charge 062611340001
21 Jan 2014 AA01 Previous accounting period extended from 31 May 2013 to 30 June 2013