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SECTOR 3 STOCKPORT

Company number 06814531

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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)
08 Oct 2024 TM01 Termination of appointment of Kay Alexandra Kelly as a director on 28 August 2024
08 Oct 2024 TM01 Termination of appointment of Dianne Scott-Fowler as a director on 20 June 2024
16 Jun 2024 AD01 Registered office address changed from Commonweal 56 Wellington Street Stockport SK1 3AQ England to Office 24 Merseyway Innovation Centre 21-23 Merseyway Stockport Greater Manchester SK1 1PN on 16 June 2024
10 May 2024 AP01 Appointment of Ms Marie Louise Fisher as a director on 3 May 2024
29 Apr 2024 AP01 Appointment of Ms Sandra Ruth Marshall as a director on 29 April 2024
25 Apr 2024 AP01 Appointment of Mrs Tanya Louise Disdel O'toole as a director on 25 April 2024
16 Apr 2024 AP01 Appointment of Mrs Kristan Jane Grant as a director on 3 April 2024
16 Mar 2024 TM01 Termination of appointment of James Edward Harper as a director on 16 March 2024
16 Mar 2024 CS01 Confirmation statement made on 2 March 2024 with no updates
16 Mar 2024 TM01 Termination of appointment of Kamran Riaz-Mohammed as a director on 16 March 2024
17 Jan 2024 AA Total exemption full accounts made up to 31 March 2023
15 Jun 2023 MA Memorandum and Articles of Association
15 Jun 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Co name change 16/05/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jun 2023 CC04 Statement of company's objects
15 Jun 2023 CERTNM Company name changed sector 3 stockport LTD\certificate issued on 15/06/23
  • NE01 ‐ Name change exemption from using 'limited' or 'cyfyngedig'
15 Jun 2023 CERTNM Company name changed synergy stockport LTD\certificate issued on 15/06/23
  • RES15 ‐ Change company name resolution on 2023-05-16
15 Jun 2023 CONNOT Change of name notice
25 May 2023 AP01 Appointment of Dr Paul Charles Jarvis as a director on 12 May 2023
25 May 2023 TM01 Termination of appointment of Steven Paul Hughes as a director on 12 May 2023
25 May 2023 TM01 Termination of appointment of Louise Andrea Parrott-Bates as a director on 12 May 2023
02 May 2023 CS01 Confirmation statement made on 2 March 2023 with no updates
28 Feb 2023 AA Total exemption full accounts made up to 31 March 2022
15 Jun 2022 TM01 Termination of appointment of Miebaka Tolu Fiberesima as a director on 6 June 2022
15 Mar 2022 CS01 Confirmation statement made on 2 March 2022 with no updates
10 Mar 2022 AA Total exemption full accounts made up to 31 March 2021