STOLLE EMS GROUP LIMITED

Company number 08805716

Date	Type	Description	View / Download
07 Oct 2018	AA	Group of companies' accounts made up to 29 December 2017	(34 pages)
01 Feb 2018	CS01	Confirmation statement made on 26 January 2018 with no updates	(3 pages)
06 Nov 2017	AA	Group of companies' accounts made up to 29 December 2016	(33 pages)
02 Mar 2017	CS01	Confirmation statement made on 26 January 2017 with updates	(6 pages)
02 Dec 2016	AA	Full accounts made up to 29 December 2015	(8 pages)
31 Aug 2016	AA01	Previous accounting period shortened from 30 December 2015 to 29 December 2015	(1 page)
26 Jun 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-06-07	(2 pages)
26 Jun 2016	CONNOT	Change of name notice	(2 pages)
10 May 2016	AP01	Appointment of Gus Reall as a director on 6 April 2016	(3 pages)
26 Apr 2016	TM01	Termination of appointment of Beverley Fort as a director on 6 April 2016	(2 pages)
25 Apr 2016	AP01	Appointment of Denise Stasiak as a director on 6 April 2016	(3 pages)
10 Mar 2016	AR01	Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 100	(3 pages)
24 Nov 2015	AA	Group of companies' accounts made up to 30 December 2014	(30 pages)
13 Oct 2015	AD01	Registered office address changed from Syke Side Drive Altham Business Park Altham Accrington Lancashire BB5 5YE to Unit 3B Barnfield Way Altham Business Park Accrington Lancashire BB5 5YT on 13 October 2015	(1 page)
17 Aug 2015	AA01	Previous accounting period shortened from 31 December 2014 to 30 December 2014	(1 page)
04 Aug 2015	MR01	Registration of charge 088057160001, created on 31 July 2015	(27 pages)
10 Jul 2015	AD01	Registered office address changed from Venus House Mercury Rise Altham Business Park Altham Lancashire BB5 5YE to Syke Side Drive Altham Business Park Altham Accrington Lancashire BB5 5YE on 10 July 2015	(2 pages)
22 Jun 2015	CERTNM	Company name changed ems (hk) LTD\certificate issued on 22/06/15 RES15 ‐ Change company name resolution on 2015-06-15	(3 pages)
22 Jun 2015	CONNOT	Change of name notice	(2 pages)
04 Mar 2015	AR01	Annual return made up to 26 January 2015 with full list of shareholders Statement of capital on 2015-03-04 GBP 100	(14 pages)
29 Apr 2014	SH01	Statement of capital following an allotment of shares on 24 April 2014 GBP 100	(4 pages)
29 Apr 2014	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Agreement 24/04/2014	(3 pages)
06 Dec 2013	NEWINC	Incorporation	(37 pages)