STELL CARDBOARD TUBES LIMITED

Company number 08906985

Date	Type	Description	View / Download
02 Nov 2018	AA	Group of companies' accounts made up to 31 March 2018	(35 pages)
27 Feb 2018	CS01	Confirmation statement made on 21 February 2018 with no updates	(3 pages)
13 Dec 2017	AA	Group of companies' accounts made up to 31 March 2017	(32 pages)
02 Mar 2017	CS01	Confirmation statement made on 21 February 2017 with updates	(6 pages)
06 Nov 2016	AA	Group of companies' accounts made up to 1 April 2016	(34 pages)
21 Apr 2016	CH01	Director's details changed for Mr Samuel Adrian Stell on 1 March 2016	(2 pages)
29 Feb 2016	AR01	Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 23,211.99	(5 pages)
29 Feb 2016	AD01	Registered office address changed from Riverside Business Park Royd Ings Avenue Keighley West Yorkshire BD21 4BY England to Riverside Business Park Royd Ings Avenue Keighley West Yorkshire BD21 4AF on 29 February 2016	(1 page)
08 Sep 2015	AA	Group of companies' accounts made up to 31 March 2015	(31 pages)
11 Aug 2015	AD01	Registered office address changed from Holme Mills Fell Lane Keighley West Yorkshire BD22 6BN to Riverside Business Park Royd Ings Avenue Keighley West Yorkshire BD21 4BY on 11 August 2015	(1 page)
21 May 2015	SH08	Change of share class name or designation	(2 pages)
21 May 2015	SH01	Statement of capital following an allotment of shares on 27 March 2015 GBP 23,211.99	(6 pages)
21 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(25 pages)
26 Mar 2015	SH20	Statement by Directors	(1 page)
26 Mar 2015	SH19	Statement of capital on 26 March 2015 GBP 19,211.99	(4 pages)
26 Mar 2015	CAP-SS	Solvency Statement dated 25/03/15	(1 page)
26 Mar 2015	SH02	Sub-division of shares on 25 March 2015	(5 pages)
26 Mar 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Subdiv 25/03/2015	(2 pages)
16 Mar 2015	AR01	Annual return made up to 21 February 2015 with full list of shareholders Statement of capital on 2015-03-16 GBP 1,921,199	(4 pages)
22 Oct 2014	AA01	Current accounting period extended from 28 February 2015 to 31 March 2015	(3 pages)
13 Jun 2014	SH01	Statement of capital following an allotment of shares on 12 June 2014 GBP 1,921,199	(3 pages)
04 Jun 2014	MR01	Registration of charge 089069850001	(27 pages)
21 Mar 2014	AP01	Appointment of Mr Samuel Adrian Stell as a director	(2 pages)
19 Mar 2014	AP01	Appointment of Mr Richard Ian Guest as a director	(2 pages)
21 Feb 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(19 pages)