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STOREMATES LTD

Company number 07726269

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Company Results (links open in a new window)
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)
30 Jan 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Nov 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Nov 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
22 Sep 2023	CS01	Confirmation statement made on 8 September 2023 with no updates	View PDF Confirmation statement made on 8 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Oct 2022	CS01	Confirmation statement made on 8 September 2022 with no updates	View PDF Confirmation statement made on 8 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Sep 2021	CS01	Confirmation statement made on 8 September 2021 with no updates	View PDF Confirmation statement made on 8 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Sep 2020	CS01	Confirmation statement made on 8 September 2020 with no updates	View PDF Confirmation statement made on 8 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Sep 2019	CS01	Confirmation statement made on 8 September 2019 with updates	View PDF Confirmation statement made on 8 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
14 Aug 2019	CS01	Confirmation statement made on 1 August 2019 with updates	View PDF Confirmation statement made on 1 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
21 Sep 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 5 pages (5 pages)
01 Aug 2018	CS01	Confirmation statement made on 1 August 2018 with no updates	View PDF Confirmation statement made on 1 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 6 pages (6 pages)
10 Aug 2017	CS01	Confirmation statement made on 2 August 2017 with updates	View PDF Confirmation statement made on 2 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
10 Jul 2017	SH01	Statement of capital following an allotment of shares on 9 September 2016 GBP 501.73	View PDF Statement of capital following an allotment of shares on 9 September 2016 GBP 501.73 - link opens in a new window - 4 pages (4 pages)
23 May 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ We the undersigned being directors resolve pursuant to the articles of association that: the resolution will be put to the members of the company, and conditional upon the passing of the special resolutions in resolution 1. the comoany may execute the termination letter, subscription agreement and shareholders agreement. The company shall issue a new allotment of 4,718 ordinary shares in the company to seedrs nominee LIMITED on the terms set out it the subcription agreement. The company shall file all relevant forms with companies house and perform all other actions as necessary to affect the resolutions above. 06/09/2016 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ We the undersigned being directors resolve pursuant to the articles of association that: the resolution will be put to the members of the company, and conditional upon the passing of the special resolutions in resolution 1. the comoany may execute the termination letter, subscription agreement and shareholders agreement. The company shall issue a new allotment of 4,718 ordinary shares in the company to seedrs nominee LIMITED on the terms set out it the subcription agreement. The company shall file all relevant forms with companies house and perform all other actions as necessary to affect the resolutions above. 06/09/2016 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 5 pages (5 pages)
09 May 2017	AP01	Appointment of Mr Tim Lewis as a director on 5 May 2017	View PDF Appointment of Mr Tim Lewis as a director on 5 May 2017 - link opens in a new window - 2 pages (2 pages)
05 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages)
15 Aug 2016	CS01	Confirmation statement made on 2 August 2016 with updates	View PDF Confirmation statement made on 2 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
22 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 6 pages (6 pages)
05 Aug 2015	AR01	Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 454.55	View PDF Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 454.55 - link opens in a new window - 4 pages (4 pages)
11 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 6 pages (6 pages)

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