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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)
04 Jun 2014	MR01	Registration of charge 082459940002, created on 3 June 2014	View PDF Registration of charge 082459940002, created on 3 June 2014 - link opens in a new window - 27 pages (27 pages)
17 Mar 2014	AA01	Previous accounting period extended from 31 October 2013 to 31 January 2014	View PDF Previous accounting period extended from 31 October 2013 to 31 January 2014 - link opens in a new window - 1 page (1 page)
28 Oct 2013	AR01	Annual return made up to 9 October 2013 with full list of shareholders	View PDF Annual return made up to 9 October 2013 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
28 Oct 2013	SH01	Statement of capital following an allotment of shares on 11 June 2013 GBP 1,226,956	View PDF Statement of capital following an allotment of shares on 11 June 2013 GBP 1,226,956 - link opens in a new window - 4 pages (4 pages)
09 Aug 2013	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
09 Aug 2013	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
09 Aug 2013	AP04	Appointment of Quayseco Limited as a secretary on 8 August 2013	View PDF Appointment of Quayseco Limited as a secretary on 8 August 2013 - link opens in a new window - 2 pages (2 pages)
15 Jul 2013	AP01	Appointment of Mr John Steven Laycock as a director on 11 June 2013	View PDF Appointment of Mr John Steven Laycock as a director on 11 June 2013 - link opens in a new window - 2 pages (2 pages)
30 May 2013	AP01	Appointment of Trevor Smallwood as a director on 3 May 2013	View PDF Appointment of Trevor Smallwood as a director on 3 May 2013 - link opens in a new window - 3 pages (3 pages)
22 May 2013	SH01	Statement of capital following an allotment of shares on 3 May 2013 GBP 1,226,906.00	View PDF Statement of capital following an allotment of shares on 3 May 2013 GBP 1,226,906.00 - link opens in a new window - 4 pages (4 pages)
22 May 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Allott shares 03/05/2013	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Allott shares 03/05/2013 - link opens in a new window - 46 pages (46 pages)
17 May 2013	AP01	Appointment of Mr Gerard James Irvine as a director on 3 May 2013	View PDF Appointment of Mr Gerard James Irvine as a director on 3 May 2013 - link opens in a new window - 2 pages (2 pages)
17 May 2013	AP01	Appointment of Mr Robert John Smith as a director on 3 May 2013	View PDF Appointment of Mr Robert John Smith as a director on 3 May 2013 - link opens in a new window - 2 pages (2 pages)
10 May 2013	MR01	Registration of charge 082459940001, created on 3 May 2013 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 08457 573991.	View PDF Registration of charge 082459940001, created on 3 May 2013 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 08457 573991. - link opens in a new window - 53 pages (53 pages)
09 Oct 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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