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STAGE ONE GROUP LIMITED

Company number 07891855

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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)
24 Sep 2024 AA Group of companies' accounts made up to 31 December 2023
19 Aug 2024 PSC02 Notification of Ninety Degrees Investments Limited as a person with significant control on 21 November 2021
22 Apr 2024 RP04CS01 Second filing of Confirmation Statement dated 2 December 2022
22 Apr 2024 RP04CS01 Second filing of Confirmation Statement dated 2 December 2023
06 Mar 2024 AP01 Appointment of Mr Timothy Ivan Leigh as a director on 19 February 2024
04 Dec 2023 CS01 Confirmation statement made on 2 December 2023 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 22/04/2024
07 Oct 2023 AA Group of companies' accounts made up to 31 December 2022
02 Dec 2022 CS01 Confirmation statement made on 2 December 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 22/04/2024
03 Oct 2022 AA Group of companies' accounts made up to 31 December 2021
15 Sep 2022 SH08 Change of share class name or designation
22 Dec 2021 CS01 02/12/21 Statement of Capital gbp 100.00
02 Dec 2021 SH08 Change of share class name or designation
15 Jun 2021 AA Group of companies' accounts made up to 31 December 2020
27 Jan 2021 CS01 Confirmation statement made on 23 December 2020 with no updates
20 Jul 2020 AA Group of companies' accounts made up to 31 December 2019
06 Feb 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Feb 2020 CS01 Confirmation statement made on 23 December 2019 with updates
10 Jan 2020 SH06 Cancellation of shares. Statement of capital on 8 October 2019
  • GBP 100.00
10 Jan 2020 SH03 Purchase of own shares.
05 Dec 2019 SH03 Purchase of own shares.
04 Dec 2019 SH06 Cancellation of shares. Statement of capital on 8 September 2019
  • GBP 100.45
04 Oct 2019 SH06 Cancellation of shares. Statement of capital on 8 July 2019
  • GBP 101.25
04 Oct 2019 SH03 Purchase of own shares.
24 Sep 2019 AA Group of companies' accounts made up to 31 December 2018
06 Sep 2019 SH06 Cancellation of shares. Statement of capital on 8 August 2019
  • GBP 100.85