- Company Overview for STITCH BIDCO LIMITED (07068903)
- Filing history for STITCH BIDCO LIMITED (07068903)
- People for STITCH BIDCO LIMITED (07068903)
- Charges for STITCH BIDCO LIMITED (07068903)
- More for STITCH BIDCO LIMITED (07068903)
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) |
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28 Oct 2024 | SH19 |
Statement of capital on 28 October 2024
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28 Oct 2024 | CAP-SS | Solvency Statement dated 17/10/24 | |
28 Oct 2024 | SH20 | Statement by Directors | |
28 Oct 2024 | RESOLUTIONS |
Resolutions
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13 Oct 2024 | AA | Audit exemption subsidiary accounts made up to 18 February 2024 | |
13 Oct 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 18/02/24 | |
13 Oct 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 18/02/24 | |
13 Oct 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 18/02/24 | |
03 Sep 2024 | MA | Memorandum and Articles of Association | |
03 Sep 2024 | RESOLUTIONS |
Resolutions
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02 Sep 2024 | RESOLUTIONS |
Resolutions
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30 Aug 2024 | MR01 | Registration of charge 070689030003, created on 23 August 2024 | |
30 Aug 2024 | MR01 | Registration of charge 070689030004, created on 23 August 2024 | |
29 Aug 2024 | TM01 | Termination of appointment of Katherine Julie Paterson as a director on 23 August 2024 | |
29 Aug 2024 | TM01 | Termination of appointment of Dominic Martin Jordan as a director on 23 August 2024 | |
29 Aug 2024 | TM01 | Termination of appointment of Russell Harrison as a director on 23 August 2024 | |
29 Aug 2024 | AP04 | Appointment of Cossey Cosec Services Limited as a secretary on 23 August 2024 | |
29 Aug 2024 | AP02 | Appointment of Hw Directors Limited as a director on 23 August 2024 | |
29 Aug 2024 | AP01 | Appointment of Mr Joseph Daniel Price as a director on 23 August 2024 | |
29 Aug 2024 | MR04 | Satisfaction of charge 070689030002 in full | |
28 Aug 2024 | SH01 |
Statement of capital following an allotment of shares on 22 August 2024
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06 Nov 2023 | CS01 | Confirmation statement made on 6 November 2023 with no updates | |
05 Oct 2023 | AA | Audit exemption subsidiary accounts made up to 19 February 2023 | |
05 Oct 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 19/02/23 | |
05 Oct 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 19/02/23 |