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STOVAX GROUP LIMITED

Company number 07127090

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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)
23 Dec 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Dec 2020 AA Full accounts made up to 31 December 2019
23 Jul 2020 TM01 Termination of appointment of Andrew David Walker as a director on 10 July 2020
13 Jul 2020 TM01 Termination of appointment of Robert James Crabb as a director on 30 June 2020
13 Jul 2020 TM02 Termination of appointment of Andrew David Walker as a secretary on 10 July 2020
18 Jun 2020 AP01 Appointment of Mr Paul Swan as a director on 10 June 2020
21 Jan 2020 CS01 Confirmation statement made on 21 January 2020 with no updates
21 Jun 2019 AA Full accounts made up to 31 December 2018
21 Jan 2019 CS01 Confirmation statement made on 21 January 2019 with no updates
07 Aug 2018 AA Full accounts made up to 31 December 2017
24 Jan 2018 CS01 Confirmation statement made on 21 January 2018 with no updates
04 Oct 2017 AA Full accounts made up to 31 December 2016
13 Sep 2017 TM01 Termination of appointment of Dan Fredrik Wilhelm Nilsson as a director on 5 September 2017
13 Sep 2017 AP01 Appointment of Mr Alistair Compton as a director on 5 September 2017
21 Jan 2017 CS01 21/01/17 Statement of Capital gbp 198900
03 Jan 2017 TM01 Termination of appointment of Morley Andrew Sage as a director on 31 December 2016
09 Sep 2016 AA Full accounts made up to 31 December 2015
22 Jan 2016 AR01 Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 198,900
16 Oct 2015 AUD Auditor's resignation
14 Sep 2015 AA Full accounts made up to 31 December 2014
26 Jan 2015 AR01 Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 198,900
04 Sep 2014 AA Full accounts made up to 31 December 2013
23 Jan 2014 AR01 Annual return made up to 21 January 2014 with full list of shareholders
Statement of capital on 2014-01-23
  • GBP 198,900
21 Nov 2013 AA01 Current accounting period shortened from 31 January 2014 to 31 December 2013
16 Oct 2013 AA Group of companies' accounts made up to 31 January 2013