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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)
29 Jan 2013 AR01 Annual return made up to 21 January 2013 with full list of shareholders
09 Jan 2013 SH02 Sub-division of shares on 19 December 2012
09 Jan 2013 SH08 Change of share class name or designation
09 Jan 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Re subdivision 19/12/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
09 Feb 2012 AA Group of companies' accounts made up to 31 May 2011
23 Jan 2012 AR01 Annual return made up to 21 January 2012 with full list of shareholders
07 Feb 2011 AA Group of companies' accounts made up to 31 May 2010
31 Jan 2011 AR01 Annual return made up to 15 January 2011 with full list of shareholders
29 Mar 2010 AP01 Appointment of Mr Miles Peter Jennings as a director
26 Mar 2010 AP01 Appointment of Mr Colin Malcolm Brook as a director
12 Mar 2010 CERTNM Company name changed curzon 2780 LIMITED\certificate issued on 12/03/10
  • RES15 ‐ Change company name resolution on 2010-02-01
16 Feb 2010 SH01 Statement of capital following an allotment of shares on 1 February 2010
  • GBP 198,900
11 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Feb 2010 CONNOT Change of name notice
08 Feb 2010 TM01 Termination of appointment of Miles Jennings as a director
08 Feb 2010 TM01 Termination of appointment of Colin Brook as a director
08 Feb 2010 AP01 Appointment of Mr Colin Malcolm Brook as a director
08 Feb 2010 AP01 Appointment of Mr Miles Peter Jennings as a director
05 Feb 2010 AP01 Appointment of Mr Andrew David Walker as a director
05 Feb 2010 AP01 Appointment of Mr Robert James Crabb as a director
03 Feb 2010 AA01 Current accounting period shortened from 31 January 2011 to 31 May 2010
15 Jan 2010 NEWINC Incorporation