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STAG PCT (HOLDCO) LIMITED

Company number 06574674

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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)
28 Nov 2011 AP01 Appointment of Martyn Andrew Trodd as a director
28 Nov 2011 TM01 Termination of appointment of Graham Farley as a director
05 Jul 2011 AA Full accounts made up to 31 December 2010
03 May 2011 AR01 Annual return made up to 23 April 2011 with full list of shareholders
07 Feb 2011 SH01 Statement of capital following an allotment of shares on 16 December 2010
  • GBP 355,245
07 Feb 2011 SH01 Statement of capital following an allotment of shares on 16 December 2010
  • GBP 700,490
15 Jul 2010 AA Full accounts made up to 31 December 2009
23 Apr 2010 AR01 Annual return made up to 23 April 2010 with full list of shareholders
08 Jul 2009 288a Director appointed gerard eugene hanson
08 Jul 2009 288b Appointment terminated director peter forsyth
04 Jul 2009 AA Full accounts made up to 31 December 2008
22 May 2009 288b Appointment terminated director michael bryan
13 May 2009 363a Return made up to 23/04/09; full list of members
08 Aug 2008 395 Particulars of a mortgage or charge / charge no: 1
31 Jul 2008 123 Gbp nc 10000/19900\21/07/08
30 Jul 2008 88(2) Ad 23/07/08-23/07/08\gbp si 5000@1=5000\gbp ic 5000/10000\
30 Jul 2008 88(2) Ad 23/07/08-23/07/08\gbp si 4999@1=4999\gbp ic 1/5000\
24 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES04 ‐ Resolution of increasing authorised share capital
16 Jul 2008 288a Director appointed michael andrew bryan
16 Jul 2008 288a Director appointed andrew stephen robertson
19 May 2008 288a Secretary appointed anne catherine ramsay
19 May 2008 288a Director appointed dr peter forsyth
19 May 2008 288a Secretary appointed miss jane elizabeth mackreth
16 May 2008 288a Director appointed mr graham farley
16 May 2008 288b Appointment terminated director lee mills