STAG PCT (HOLDCO) LIMITED

Company number 06574674

Date	Type	Description	View / Download
20 Mar 2020	AD01	Registered office address changed from 5th Floor 120 Aldersgate Street London EC1A 4JQ England to 3rd Floor South Building 200 Aldersgate Street London EC1A 4HD on 20 March 2020	(1 page)
14 Feb 2020	TM01	Termination of appointment of Robert Alistair Martin Gillespie as a director on 29 January 2020	(1 page)
22 Oct 2019	AP03	Appointment of Miss Anastasija Blinova as a secretary on 1 September 2019	(2 pages)
22 Oct 2019	TM02	Termination of appointment of George Bogdan Bucur as a secretary on 1 September 2019	(1 page)
22 Oct 2019	AP01	Appointment of Mr Joseph Charles Bayston Jones as a director on 1 August 2019	(2 pages)
04 Jun 2019	CS01	Confirmation statement made on 23 April 2019 with no updates	(3 pages)
02 May 2019	AA	Accounts for a small company made up to 31 December 2018	(15 pages)
18 Apr 2019	AP03	Appointment of Mr George Bogdan Bucur as a secretary on 18 April 2019	(2 pages)
18 Apr 2019	TM02	Termination of appointment of Amit Rishi Jaysukh Thakrar as a secretary on 18 April 2019	(1 page)
25 Feb 2019	AD01	Registered office address changed from 120 Aldersgate Street London EC1A 4JQ England to 5th Floor 120 Aldersgate Street London EC1A 4JQ on 25 February 2019	(1 page)
25 Feb 2019	AD01	Registered office address changed from 10-11 Charterhouse Square London EC1M 6EH England to 120 Aldersgate Street London EC1A 4JQ on 25 February 2019	(1 page)
04 Jul 2018	AA	Accounts for a small company made up to 31 December 2017	(16 pages)
01 May 2018	AP01	Appointment of Mr Robert Alistair Martin Gillespie as a director on 25 April 2018	(2 pages)
30 Apr 2018	TM02	Termination of appointment of a secretary	(1 page)
27 Apr 2018	AP03	Appointment of Mr Amit Rishi Jaysukh Thakrar as a secretary on 26 April 2018	(2 pages)
27 Apr 2018	TM01	Termination of appointment of Peter John Sheldrake as a director on 25 April 2018	(1 page)
27 Apr 2018	TM02	Termination of appointment of Jane Elizabeth Mackreth as a secretary on 26 April 2018	(1 page)
27 Apr 2018	TM02	Termination of appointment of Anne Catherine Ramsay as a secretary on 26 April 2018	(1 page)
27 Apr 2018	AD01	Registered office address changed from Carillion House 84 Salop Street Wolverhampton WV3 0SR to 10-11 Charterhouse Square London EC1M 6EH on 27 April 2018	(1 page)
23 Apr 2018	CS01	Confirmation statement made on 23 April 2018 with no updates	(3 pages)
09 Jan 2018	CH03	Secretary's details changed for Miss Jane Elizabeth Mackreth on 8 January 2018	(1 page)
09 Jan 2018	CH03	Secretary's details changed for Anne Catherine Ramsay on 8 January 2018	(1 page)
28 Sep 2017	AP01	Appointment of Mrs Charlotte Sophie Ellen Douglass as a director on 21 September 2017	(2 pages)
14 Aug 2017	TM01	Termination of appointment of Jennifer Louise Crouch as a director on 17 July 2017	(1 page)
18 Jun 2017	AA	Accounts for a small company made up to 31 December 2016	(16 pages)

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