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CAPITALSTACKERS LIMITED

Company number 07361691

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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)
03 Nov 2016 SH01 Statement of capital following an allotment of shares on 10 October 2016
  • GBP 105,000
29 Sep 2016 CS01 Confirmation statement made on 1 September 2016 with updates
29 Sep 2016 CH03 Secretary's details changed for Stephen William Robson on 10 September 2016
28 Sep 2016 CH01 Director's details changed for Mr Stephen William Robson on 10 September 2016
14 Dec 2015 AA Total exemption small company accounts made up to 30 September 2015
05 Nov 2015 AR01 Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 25,000
28 Jul 2015 AP01 Appointment of Mr Lida Weng as a director on 10 July 2015
30 Dec 2014 AA Total exemption small company accounts made up to 30 September 2014
02 Sep 2014 AR01 Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 25,000
03 Jul 2014 AP01 Appointment of Mr Philip James Eagle as a director
03 Jul 2014 TM01 Termination of appointment of Paul Whitney as a director
14 May 2014 AP01 Appointment of Mr Tony Goldrick as a director
02 Apr 2014 MR01 Registration of charge 073616910001
28 Feb 2014 SH01 Statement of capital following an allotment of shares on 12 February 2014
  • GBP 25,000
19 Feb 2014 SH01 Statement of capital following an allotment of shares on 12 February 2014
  • GBP 25,000
22 Jan 2014 AP01 Appointment of Nigel David Bennett as a director
21 Jan 2014 AP01 Appointment of Mrs Valerie Susan Wain as a director
21 Jan 2014 AP01 Appointment of Mr Paul Andrew Whitney as a director
04 Dec 2013 AA Total exemption small company accounts made up to 30 September 2013
03 Sep 2013 AR01 Annual return made up to 1 September 2013 with full list of shareholders
13 Mar 2013 AA Total exemption small company accounts made up to 30 September 2012
11 Sep 2012 AR01 Annual return made up to 1 September 2012 with full list of shareholders
23 May 2012 AA Total exemption small company accounts made up to 30 September 2011
01 Nov 2011 TM01 Termination of appointment of Stephen Tomkinson as a director
27 Sep 2011 AR01 Annual return made up to 1 September 2011 with full list of shareholders