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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)
02 Jan 2013 AP03 Appointment of Mr Richard John Fagg as a secretary
18 Jan 2012 AD01 Registered office address changed from Stamford House Piccadilly York North Yorkshire YO1 9PP on 18 January 2012
18 Jan 2012 SH01 Statement of capital following an allotment of shares on 16 January 2012
  • GBP 75.00
18 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jan 2012 AP01 Appointment of Mr James William Tinsley as a director
11 Jan 2012 AP01 Appointment of Mr Simon John Wood as a director
10 Jan 2012 TM01 Termination of appointment of Michael Ward as a director
10 Jan 2012 AP01 Appointment of Mr Mark Nicholas Johnson as a director
23 Dec 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)