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STAKES & LADDERS LTD

Company number 07964280

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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)
08 May 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 15 January 2018
  • GBP 75,911.00
03 Apr 2019 AA Total exemption full accounts made up to 30 June 2018
20 Mar 2019 AP01 Appointment of Mr Matthew James Steer as a director on 15 March 2019
20 Mar 2019 PSC01 Notification of Matthew Jellicoe as a person with significant control on 15 March 2019
20 Mar 2019 PSC07 Cessation of Tracey Jayne Marshall as a person with significant control on 15 March 2019
20 Mar 2019 PSC07 Cessation of Tristan Mcdonald as a person with significant control on 15 March 2019
20 Mar 2019 PSC01 Notification of Andrew Braitchouk as a person with significant control on 15 March 2019
20 Mar 2019 TM01 Termination of appointment of Tracey Jayne Marshall as a director on 15 March 2019
20 Mar 2019 AP01 Appointment of Mr Andrew Braitchouk as a director on 15 March 2019
20 Mar 2019 AP01 Appointment of Mr Matthew Jellicoe as a director on 15 March 2019
20 Mar 2019 SH01 Statement of capital following an allotment of shares on 15 March 2019
  • GBP 193,779
20 Mar 2019 TM02 Termination of appointment of Tracey Jayne Marshall as a secretary on 15 March 2019
28 Feb 2019 CS01 Confirmation statement made on 24 February 2019 with updates
05 Nov 2018 SH01 Statement of capital following an allotment of shares on 29 October 2018
  • GBP 104,479
05 Nov 2018 SH01 Statement of capital following an allotment of shares on 29 October 2018
  • GBP 99,729
30 Oct 2018 TM01 Termination of appointment of David Michael Mcgurk as a director on 22 October 2018
17 Oct 2018 SH01 Statement of capital following an allotment of shares on 29 June 2018
  • GBP 94,979
09 Apr 2018 AA Total exemption full accounts made up to 30 June 2017
21 Mar 2018 SH01 Statement of capital following an allotment of shares on 15 January 2018
  • GBP 80,680
21 Mar 2018 SH01 Statement of capital following an allotment of shares on 15 January 2018
  • GBP 75,911
  • ANNOTATION Clarification a second filed SH01 was registered on 08/05/2019
21 Mar 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
20 Mar 2018 SH01 Statement of capital following an allotment of shares on 8 March 2018
  • GBP 84,680
20 Mar 2018 SH01 Statement of capital following an allotment of shares on 12 March 2018
  • GBP 84,979
  • ANNOTATION Clarification a second filed SH01 was registered on 08/05/2019
20 Mar 2018 PSC01 Notification of Tracey Jayne Marshall as a person with significant control on 15 January 2018
20 Mar 2018 CS01 Confirmation statement made on 24 February 2018 with updates