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STAGE C LIMITED

Company number 08079077

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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)
13 Jun 2016	AR01	Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 26,000,000	View PDF Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 26,000,000 - link opens in a new window - 7 pages (7 pages)
04 Sep 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 29 pages (29 pages)
04 Jun 2015	AR01	Annual return made up to 22 May 2015 with full list of shareholders Statement of capital on 2015-06-04 GBP 26,000,000	View PDF Annual return made up to 22 May 2015 with full list of shareholders Statement of capital on 2015-06-04 GBP 26,000,000 - link opens in a new window - 7 pages (7 pages)
03 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 29 pages (29 pages)
14 Jul 2014	AR01	Annual return made up to 22 May 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 26,000,000	View PDF Annual return made up to 22 May 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 26,000,000 - link opens in a new window - 7 pages (7 pages)
22 May 2014	AP01	Appointment of Mr Thomas Miserendino as a director	View PDF Appointment of Mr Thomas Miserendino as a director - link opens in a new window - 2 pages (2 pages)
22 May 2014	TM01	Termination of appointment of Jay Marciano as a director	View PDF Termination of appointment of Jay Marciano as a director - link opens in a new window - 1 page (1 page)
07 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 28 pages (28 pages)
23 Sep 2013	AA01	Previous accounting period shortened from 31 May 2013 to 31 December 2012	View PDF Previous accounting period shortened from 31 May 2013 to 31 December 2012 - link opens in a new window - 1 page (1 page)
07 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 29 pages (29 pages)
07 Aug 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Aug 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
11 Jun 2013	AR01	Annual return made up to 22 May 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-11	View PDF Annual return made up to 22 May 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-11 - link opens in a new window - 7 pages (7 pages)
22 May 2013	SH01	Statement of capital following an allotment of shares on 6 August 2012 GBP 26,000,000.00	View PDF Statement of capital following an allotment of shares on 6 August 2012 GBP 26,000,000.00 - link opens in a new window - 4 pages (4 pages)
22 May 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 39 pages (39 pages)

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