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STOCKOMENDATION LIMITED

Company number 08190467

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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)
22 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
05 Sep 2016 CH01 Director's details changed for Mr Paul Gareth Roberts on 3 September 2016
25 Aug 2016 CS01 Confirmation statement made on 24 August 2016 with updates
19 Jul 2016 TM01 Termination of appointment of Russell Wayne Smith as a director on 30 June 2016
09 Jun 2016 AP01 Appointment of Russel Wayne Smith as a director on 24 May 2016
22 Mar 2016 SH01 Statement of capital following an allotment of shares on 2 February 2016
  • GBP 310.36
12 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
25 Sep 2015 SH01 Statement of capital following an allotment of shares on 20 January 2015
  • GBP 172.97
02 Sep 2015 AR01 Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 160
14 Aug 2015 SH01 Statement of capital following an allotment of shares on 28 August 2014
  • GBP 151.90
14 Aug 2015 SH01 Statement of capital following an allotment of shares on 28 August 2014
  • GBP 153.53
14 Aug 2015 SH01 Statement of capital following an allotment of shares on 28 August 2014
  • GBP 160
14 Apr 2015 AAMD Amended total exemption small company accounts made up to 31 March 2014
07 Jan 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification a second filed SH01 for 07/05/2014
02 Jan 2015 SH01 Statement of capital following an allotment of shares on 4 November 2013
  • GBP 103
24 Dec 2014 DISS40 Compulsory strike-off action has been discontinued
23 Dec 2014 GAZ1 First Gazette notice for compulsory strike-off
19 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
17 Dec 2014 AR01 Annual return made up to 24 August 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 150
17 Dec 2014 CH01 Director's details changed for Mr Paul Gareth Roberts on 1 January 2014
22 Oct 2014 AD01 Registered office address changed from Hamilton House 20-24 Hamilton Terrace Leamington Spa CV32 4LY United Kingdom to 19 Trinity Square Llandudno Conwy LL30 2RD on 22 October 2014
27 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
27 May 2014 SH02 Sub-division of shares on 7 May 2014
27 May 2014 SH01 Statement of capital following an allotment of shares on 7 May 2014
  • GBP 1,245.00
  • ANNOTATION Clarification a second filed SH01 was registered on 07/01/2015