STAGE ELECTRICS GROUP LIMITED

Company number 08245994

Date	Type	Description	View / Download
21 Oct 2016	CS01	Confirmation statement made on 9 October 2016 with updates	(8 pages)
22 Sep 2016	SH06	Cancellation of shares. Statement of capital on 7 September 2016 GBP 1,022,596	(4 pages)
22 Sep 2016	SH03	Purchase of own shares.	(3 pages)
01 Sep 2016	RESOLUTIONS	Resolutions RES13 ‐ Purchase by the company of 102155 a ord shares of £1 each/ in accordance with section 718 of the companies act 2006 07/07/2016	(1 page)
01 Aug 2016	TM01	Termination of appointment of Gregory Keith Wood as a director on 31 July 2016	(1 page)
06 Jul 2016	AP01	Appointment of Ms Maria Ann Townsend as a director on 30 June 2016	(2 pages)
05 Jul 2016	TM01	Termination of appointment of Gerard James Irvine as a director on 30 June 2016	(1 page)
05 Jul 2016	TM01	Termination of appointment of Daniel Vincent Aldridge as a director on 30 June 2016	(1 page)
15 Jun 2016	AD01	Registered office address changed from C/O Stage Electrics Stage Electrics Third Way Avonmouth Bristol Bristol BS11 9YL to Encore House, Unit 3 Britannia Road Patchway Trading Estate Patchway Bristol BS34 5TA on 15 June 2016	(1 page)
06 Jun 2016	AUD	Auditor's resignation	(1 page)
23 May 2016	AUD	Auditor's resignation	(2 pages)
18 May 2016	AA01	Current accounting period extended from 31 January 2016 to 31 July 2016	(1 page)
07 May 2016	AD03	Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX	(2 pages)
17 Dec 2015	AA	Group of companies' accounts made up to 31 January 2015	(33 pages)
05 Nov 2015	AR01	Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 1,124,751	(9 pages)
28 Oct 2015	CERTNM	Company name changed VPT1 LIMITED\certificate issued on 28/10/15 NM04 ‐ Change of name by provision in articles	(2 pages)
20 Oct 2015	SH06	Cancellation of shares. Statement of capital on 2 September 2015 GBP 972,621	(4 pages)
20 Oct 2015	SH03	Purchase of own shares.	(5 pages)
23 Sep 2015	TM01	Termination of appointment of Robert John Smith as a director on 27 August 2015	(1 page)
24 Dec 2014	AP01	Appointment of Mr Gregory Keith Wood as a director on 1 December 2014	(2 pages)
17 Nov 2014	SH06	Cancellation of shares. Statement of capital on 13 June 2014 GBP 1,124,751	(4 pages)
17 Nov 2014	SH03	Purchase of own shares.	(3 pages)
10 Nov 2014	AR01	Annual return made up to 9 October 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 1,124,751	(9 pages)
13 Aug 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(8 pages)
15 Jul 2014	AA	Group of companies' accounts made up to 31 January 2014	(30 pages)