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STORK BETA LIMITED

Company number 09113594

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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)
15 Nov 2024	AA	Group of companies' accounts made up to 31 March 2024	View PDF Group of companies' accounts made up to 31 March 2024 - link opens in a new window - 45 pages (45 pages)
08 Nov 2024	CS01	Confirmation statement made on 8 November 2024 with updates	View PDF Confirmation statement made on 8 November 2024 with updates - link opens in a new window - 7 pages (7 pages)
20 Sep 2024	MR04	Satisfaction of charge 091135940001 in full	View PDF Satisfaction of charge 091135940001 in full - link opens in a new window - 1 page (1 page)
20 Sep 2024	MR04	Satisfaction of charge 091135940003 in full	View PDF Satisfaction of charge 091135940003 in full - link opens in a new window - 1 page (1 page)
09 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 52 pages (52 pages)
06 Aug 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
06 Aug 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
06 Aug 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 Aug 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
06 Aug 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 Aug 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
06 Aug 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
01 Aug 2024	MR01	Registration of charge 091135940004, created on 31 July 2024	View PDF Registration of charge 091135940004, created on 31 July 2024 - link opens in a new window - 67 pages (67 pages)
10 Jul 2024	CS01	Confirmation statement made on 5 July 2024 with updates	View PDF Confirmation statement made on 5 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
04 Jul 2024	AP01	Appointment of Ms Sarah Georgina Ashby as a director on 28 June 2024	View PDF Appointment of Ms Sarah Georgina Ashby as a director on 28 June 2024 - link opens in a new window - 2 pages (2 pages)
14 Jun 2024	TM01	Termination of appointment of Mark James Saunders as a director on 13 June 2024	View PDF Termination of appointment of Mark James Saunders as a director on 13 June 2024 - link opens in a new window - 1 page (1 page)
28 Dec 2023	AA	Group of companies' accounts made up to 2 April 2023	View PDF Group of companies' accounts made up to 2 April 2023 - link opens in a new window - 57 pages (57 pages)
14 Dec 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 15 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. Shares purchased into treasury: GBP 15 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
08 Aug 2023	CS01	Confirmation statement made on 5 July 2023 with no updates	View PDF Confirmation statement made on 5 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2023	RP04CS01	Second filing of Confirmation Statement dated 22 July 2021	View PDF Second filing of Confirmation Statement dated 22 July 2021 - link opens in a new window - 3 pages (3 pages)
15 May 2023	RP04CS01	Second filing of Confirmation Statement dated 12 July 2022	View PDF Second filing of Confirmation Statement dated 12 July 2022 - link opens in a new window - 3 pages (3 pages)
03 Nov 2022	AA	Group of companies' accounts made up to 27 March 2022	View PDF Group of companies' accounts made up to 27 March 2022 - link opens in a new window - 56 pages (56 pages)
02 Nov 2022	PSC05	Change of details for Stork Delta Limited as a person with significant control on 27 February 2019	View PDF Change of details for Stork Delta Limited as a person with significant control on 27 February 2019 - link opens in a new window - 2 pages (2 pages)
20 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 52 pages (52 pages)
20 Sep 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)

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STORK BETA LIMITED

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