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STAGE ELECTRICS GROUP LIMITED

Company number 08245994

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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)
09 Jul 2019 SH19 Statement of capital on 9 July 2019
  • GBP 531,976
09 Jul 2019 CERT15 Certificate of reduction of issued capital
09 Jul 2019 OC138 Reduction of iss capital and minute (oc)
02 Jul 2019 CS01 Confirmation statement made on 20 June 2019 with no updates
22 May 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
04 Mar 2019 AA Group of companies' accounts made up to 31 July 2018
23 Nov 2018 MR04 Satisfaction of charge 082459940001 in full
27 Jun 2018 CS01 Confirmation statement made on 20 June 2018 with updates
26 Feb 2018 CH01 Director's details changed for Miss Maria Ann Townsend on 19 January 2017
13 Dec 2017 AA Group of companies' accounts made up to 31 July 2017
08 Aug 2017 SH06 Cancellation of shares. Statement of capital on 1 June 2017
  • GBP 668,336
08 Aug 2017 SH03 Purchase of own shares.
07 Aug 2017 SH06 Cancellation of shares. Statement of capital on 1 June 2017
  • GBP 693,336
07 Aug 2017 SH03 Purchase of own shares.
21 Jun 2017 CS01 Confirmation statement made on 20 June 2017 with updates
16 May 2017 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
16 May 2017 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
10 May 2017 SH06 Cancellation of shares. Statement of capital on 13 March 2017
  • GBP 769,401
10 May 2017 SH06 Cancellation of shares. Statement of capital on 7 March 2017
  • GBP 794,401
05 May 2017 AA Group of companies' accounts made up to 31 July 2016
24 Apr 2017 SH03 Purchase of own shares.
24 Apr 2017 SH03 Purchase of own shares.
24 Mar 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Buy back 24/01/2017
24 Mar 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Buyback 24/01/2017
09 Nov 2016 CH01 Director's details changed for Mr John Steven Laycock on 11 June 2013