STAKES & LADDERS LTD

Company number 07964280

Date	Type	Description	View / Download
20 Mar 2018	SH01	Statement of capital following an allotment of shares on 15 January 2018 GBP 72,133	(3 pages)
21 Dec 2017	TM01	Termination of appointment of Jesper Groenvold as a director on 21 December 2017	(1 page)
05 Apr 2017	AA	Total exemption small company accounts made up to 30 June 2016	(6 pages)
24 Feb 2017	CS01	Confirmation statement made on 24 February 2017 with updates	(5 pages)
06 Jun 2016	CH01	Director's details changed for Mr Tristan Mcdonald on 3 June 2016	(2 pages)
06 Jun 2016	CH03	Secretary's details changed for Tracey Jayne Marshall on 3 June 2016	(1 page)
06 Jun 2016	CH01	Director's details changed for Ms Tracey Jayne Marshall on 3 June 2016	(2 pages)
06 Jun 2016	AD01	Registered office address changed from 160 Regents Park Road London NW1 8XN to 26 Princes Avenue London N10 3LR on 6 June 2016	(1 page)
12 Apr 2016	AA	Total exemption small company accounts made up to 30 June 2015	(5 pages)
25 Feb 2016	AR01	Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 22,133	(10 pages)
24 Feb 2016	SH01	Statement of capital following an allotment of shares on 19 February 2016 GBP 22,133	(3 pages)
29 Apr 2015	SH01	Statement of capital following an allotment of shares on 17 April 2015 GBP 9,866	(3 pages)
14 Apr 2015	AR01	Annual return made up to 24 February 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 9,866	(10 pages)
13 Apr 2015	AA	Total exemption small company accounts made up to 30 June 2014	(5 pages)
16 Mar 2015	SH01	Statement of capital following an allotment of shares on 21 January 2015 GBP 9,866	(3 pages)
26 Feb 2015	AP01	Appointment of Mr David Michael Mcgurk as a director on 3 February 2015	(2 pages)
24 Feb 2014	AR01	Annual return made up to 24 February 2014 with full list of shareholders Statement of capital on 2014-02-24 GBP 9,099	(9 pages)
10 Dec 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Convertible loan uo to aggregate nom amount of £300000 13/11/2013 RES10 ‐ Resolution of allotment of securities	(1 page)
10 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
06 Dec 2013	SH01	Statement of capital following an allotment of shares on 27 November 2013 GBP 9,099	(3 pages)
05 Dec 2013	SH01	Statement of capital following an allotment of shares on 27 November 2013 GBP 9,000	(3 pages)
27 Nov 2013	AA	Total exemption small company accounts made up to 30 June 2013	(4 pages)
13 Aug 2013	AP01	Appointment of Mr Jesper Groenvold as a director	(2 pages)
01 Aug 2013	AA01	Previous accounting period extended from 31 December 2012 to 30 June 2013	(1 page)
09 Apr 2013	AR01	Annual return made up to 24 February 2013 with full list of shareholders	(5 pages)