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STITCH BIDCO LIMITED

Company number 07068903

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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 Oct 2024 SH19 Statement of capital on 28 October 2024
  • GBP 1
28 Oct 2024 CAP-SS Solvency Statement dated 17/10/24
28 Oct 2024 SH20 Statement by Directors
28 Oct 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancel share premium 17/10/2024
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
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Sep 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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
  • GBP 1,380,050
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