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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)
20 Jan 2017 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
09 Jan 2017 TM01 Termination of appointment of James William Tinsley as a director on 6 January 2017
27 May 2016 AA Group of companies' accounts made up to 31 December 2015
13 Jan 2016 TM02 Termination of appointment of Richard John Fagg as a secretary on 1 January 2015
06 Jan 2016 AR01 Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100
04 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
18 Sep 2015 AA01 Previous accounting period shortened from 30 June 2015 to 31 December 2014
07 Jan 2015 AR01 Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 100
31 Dec 2014 AA Group of companies' accounts made up to 30 June 2014
09 Sep 2014 AA01 Previous accounting period extended from 31 December 2013 to 30 June 2014
06 May 2014 SH03 Purchase of own shares.
10 Apr 2014 SH06 Cancellation of shares. Statement of capital on 10 April 2014
  • GBP 125.00
19 Feb 2014 AR01 Annual return made up to 23 December 2013 with full list of shareholders
28 Jan 2014 SH03 Purchase of own shares.
07 Jan 2014 SH06 Cancellation of shares. Statement of capital on 7 January 2014
  • GBP 131.25
23 Oct 2013 SH03 Purchase of own shares.
03 Oct 2013 SH06 Cancellation of shares. Statement of capital on 3 October 2013
  • GBP 143.75
22 Jul 2013 SH03 Purchase of own shares.
08 Jul 2013 TM01 Termination of appointment of Simon Wood as a director
03 Jul 2013 SH06 Cancellation of shares. Statement of capital on 3 July 2013
  • GBP 143.75
17 May 2013 AA Group of companies' accounts made up to 31 December 2012
31 Jan 2013 AR01 Annual return made up to 23 December 2012 with full list of shareholders
31 Jan 2013 AP03 Appointment of Mr Richard John Fagg as a secretary
29 Jan 2013 RESOLUTIONS Resolutions
  • RES13 ‐ 24/01/2013
29 Jan 2013 SH01 Statement of capital following an allotment of shares on 24 January 2013
  • GBP 150.00