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STACK-CUP UK LIMITED

Company number 08802143

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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)
05 Jun 2019 PSC02 Notification of Specialist Aviation Holdings Limited as a person with significant control on 31 May 2019
05 Jun 2019 PSC07 Cessation of Matthew Richard Cove as a person with significant control on 31 May 2019
05 Jun 2019 SH01 Statement of capital following an allotment of shares on 30 May 2019
  • GBP 144
06 Feb 2019 AD01 Registered office address changed from 5 Christie Way Manchester M21 7QY to 15 Christie Way Manchester M21 7QY on 6 February 2019
18 Dec 2018 CS01 Confirmation statement made on 5 December 2018 with updates
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
31 Aug 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-08-30
28 Mar 2018 AP01 Appointment of Mrs Zoe Telfer as a director on 28 March 2018
08 Jan 2018 CS01 Confirmation statement made on 5 December 2017 with no updates
18 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
13 Dec 2016 CS01 Confirmation statement made on 5 December 2016 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
18 Mar 2016 AR01 Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 100
17 Mar 2016 TM01 Termination of appointment of Laura Elizabeth Cove as a director on 4 December 2015
10 Dec 2015 AR01 Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 100
02 Dec 2015 AA01 Current accounting period shortened from 31 May 2016 to 31 December 2015
02 Dec 2015 AD01 Registered office address changed from 7 st Petersgate Stockport Cheshire SK1 1EB to 5 Christie Way Manchester M21 7QY on 2 December 2015
04 Sep 2015 AA Total exemption small company accounts made up to 31 May 2015
01 Jun 2015 AP01 Appointment of Mr Matthew Richard Cove as a director on 26 May 2015
13 Apr 2015 AA01 Current accounting period extended from 31 December 2014 to 31 May 2015
05 Dec 2014 AR01 Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 100
04 Dec 2013 NEWINC Incorporation
Statement of capital on 2013-12-04
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted