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SCHOOL STICKERS HOLDINGS LIMITED

Company number 06474540

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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)
10 Jun 2016 CH01 Director's details changed for Mr Alistair John Tillen on 15 January 2016
29 Feb 2016 AR01 Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 121,700
  • ANNOTATION Clarification a second filed AR01 was registered on 05/07/2016.
18 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Nov 2015 SH01 Statement of capital following an allotment of shares on 23 October 2015
  • GBP 121,700.00000
18 Nov 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Company business re loan notes 23/10/2015
18 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
16 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Oct 2015 MR01 Registration of charge 064745400002, created on 23 October 2015
21 Oct 2015 AUD Auditor's resignation
09 Mar 2015 AA Group of companies' accounts made up to 31 August 2014
04 Mar 2015 AR01 Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 7,300
21 Jan 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 16 January 2014
21 Jan 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 16 January 2013
21 Jan 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 16 January 2012
21 Jan 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 16 January 2011
21 Jan 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 16 January 2010
20 Jan 2015 AR01 Annual return made up to 16 January 2009. List of shareholders has changed
06 Nov 2014 SH01 Statement of capital following an allotment of shares on 5 January 2011
  • GBP 7,660.000000
17 Apr 2014 MISC Section 519
17 Apr 2014 AUD Auditor's resignation
04 Mar 2014 AA Accounts for a small company made up to 31 August 2013
13 Feb 2014 AR01 Annual return made up to 16 January 2014 with full list of shareholders
Statement of capital on 2014-02-13
  • GBP 7,250

Statement of capital on 2014-02-13
  • GBP 7,250
  • ANNOTATION Clarification a second filed AR01 was registered on 21/01/2015
10 Jun 2013 AA Accounts for a small company made up to 31 August 2012
13 Feb 2013 AR01 Annual return made up to 16 January 2013 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 21/01/2015
27 Mar 2012 AA Accounts for a small company made up to 31 August 2011