STUFFSTER.COM LIMITED

Company number 07907628

Date	Type	Description	View / Download
09 May 2019	AD01	Registered office address changed from Spear House Cobbett Road Burntwood Business Park Burntwood Staffordshire WS7 3GL to 88 Hill Village Road Sutton Coldfield B75 5BE on 9 May 2019	(1 page)
22 Jan 2019	CS01	Confirmation statement made on 12 January 2019 with no updates	(3 pages)
24 Oct 2018	AA	Total exemption full accounts made up to 31 January 2018	(7 pages) Download iXBRL
17 Jan 2018	CS01	Confirmation statement made on 12 January 2018 with no updates	(3 pages)
23 Oct 2017	AA	Total exemption full accounts made up to 31 January 2017	(8 pages) Download iXBRL
23 Jan 2017	CS01	Confirmation statement made on 12 January 2017 with updates	(5 pages)
27 Apr 2016	AA	Total exemption small company accounts made up to 31 January 2016	(3 pages) Download iXBRL
29 Jan 2016	AR01	Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 122.24	(5 pages)
12 Nov 2015	AA	Total exemption small company accounts made up to 31 January 2015	(4 pages)
11 Feb 2015	AR01	Annual return made up to 12 January 2015 with full list of shareholders Statement of capital on 2015-02-11 GBP 122.24	(5 pages)
28 Oct 2014	AA	Total exemption small company accounts made up to 31 January 2014	(3 pages)
24 Jun 2014	SH01	Statement of capital following an allotment of shares on 10 June 2014 GBP 122.24	(4 pages)
24 Jun 2014	MEM/ARTS	Memorandum and Articles of Association	(42 pages)
24 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Issue shares 10/06/2014 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
07 Feb 2014	AR01	Annual return made up to 12 January 2014 with full list of shareholders	(5 pages)
31 Dec 2013	AP01	Appointment of Ms Emma Louise Wilson as a director	(5 pages)
31 Dec 2013	SH01	Statement of capital following an allotment of shares on 12 December 2013 GBP 111.12	(4 pages)
31 Dec 2013	SH02	Sub-division of shares on 12 December 2013	(5 pages)
31 Dec 2013	RESOLUTIONS	Resolutions RES13 ‐ Sub-divided into 10,000 ord shares of £0.01 each 12/12/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(48 pages)
08 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(45 pages)
08 Oct 2013	TM01	Termination of appointment of Sarah Mcconomy as a director	(2 pages)
02 Oct 2013	AA	Accounts for a dormant company made up to 31 January 2013	(2 pages)
28 Jan 2013	AR01	Annual return made up to 12 January 2013 with full list of shareholders	(4 pages)
09 Nov 2012	CH01	Director's details changed for Mrs Srarh Mcconomy on 9 November 2012	(2 pages)
09 Nov 2012	AD01	Registered office address changed from 33 Wolverhampton Road Cannock Staffordshire WS11 1AP United Kingdom on 9 November 2012	(1 page)