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STOREMATES LTD

Company number 07726269

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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)
01 Sep 2014 AR01 Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 454.55
08 May 2014 AD01 Registered office address changed from C/O Shaff Prabatani 112 Pathfield Road London SW16 5NY United Kingdom on 8 May 2014
07 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
16 Sep 2013 AR01 Annual return made up to 2 August 2013 with full list of shareholders
14 Aug 2013 SH01 Statement of capital following an allotment of shares on 8 August 2013
  • GBP 454.55
26 Feb 2013 AA Total exemption small company accounts made up to 31 March 2012
13 Dec 2012 AA01 Previous accounting period shortened from 31 August 2012 to 31 March 2012
10 Dec 2012 MEM/ARTS Memorandum and Articles of Association
10 Dec 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Dec 2012 SH01 Statement of capital following an allotment of shares on 23 November 2012
  • GBP 400
07 Nov 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Nov 2012 SH02 Sub-division of shares on 23 October 2012
06 Nov 2012 SH01 Statement of capital following an allotment of shares on 23 October 2012
  • GBP 360
24 Sep 2012 TM01 Termination of appointment of Jason Bryan as a director
06 Aug 2012 AR01 Annual return made up to 2 August 2012 with full list of shareholders
02 Aug 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted