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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)
19 Aug 2019 SH03 Purchase of own shares.
09 Aug 2019 SH03 Purchase of own shares.
09 Aug 2019 SH03 Purchase of own shares.
26 Jul 2019 SH06 Cancellation of shares. Statement of capital on 8 June 2019
  • GBP 101.65
06 Jun 2019 SH06 Cancellation of shares. Statement of capital on 8 March 2019
  • GBP 102.85
06 Jun 2019 SH06 Cancellation of shares. Statement of capital on 8 April 2019
  • GBP 102.45
06 Jun 2019 SH06 Cancellation of shares. Statement of capital on 8 May 2019
  • GBP 102.05
22 May 2019 SH03 Purchase of own shares.
25 Jan 2019 CS01 Confirmation statement made on 23 December 2018 with updates
06 Jun 2018 MR01 Registration of charge 078918550002, created on 1 June 2018
04 Jun 2018 AA Group of companies' accounts made up to 31 December 2017
23 Apr 2018 MR01 Registration of charge 078918550001, created on 19 April 2018
05 Apr 2018 RP04CS01 Second filing of Confirmation Statement dated 23/12/2017
14 Feb 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-02-13
07 Feb 2018 CH03 Secretary's details changed for Mrs Elizebeth Anne Johnson on 6 February 2018
29 Jan 2018 AP03 Appointment of Mrs Elizebeth Anne Johnson as a secretary on 29 January 2018
29 Jan 2018 TM02 Termination of appointment of Richard John Fagg as a secretary on 29 January 2018
25 Jan 2018 CS01 Confirmation statement made on 23 December 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 05/04/2018
24 Jan 2018 SH03 Purchase of own shares.
22 Jan 2018 SH06 Cancellation of shares. Statement of capital on 29 December 2017
  • GBP 110.50
16 Jan 2018 AP01 Appointment of Mr Michael Keith Harrison as a director on 29 December 2017
03 May 2017 AA Group of companies' accounts made up to 31 December 2016
22 Feb 2017 CS01 Confirmation statement made on 23 December 2016 with updates
02 Feb 2017 SH06 Cancellation of shares. Statement of capital on 6 January 2017
  • GBP 110.50
26 Jan 2017 SH03 Purchase of own shares.