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STOPGAP GROUP LIMITED

Company number 09327563

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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 Dec 2016	CS01	Confirmation statement made on 25 November 2016 with updates	View PDF Confirmation statement made on 25 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
04 Feb 2016	AA	Group of companies' accounts made up to 30 April 2015	View PDF Group of companies' accounts made up to 30 April 2015 - link opens in a new window - 24 pages (24 pages)
06 Jan 2016	AA01	Previous accounting period shortened from 30 November 2015 to 30 April 2015	View PDF Previous accounting period shortened from 30 November 2015 to 30 April 2015 - link opens in a new window - 1 page (1 page)
27 Nov 2015	AR01	Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 100	View PDF Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 100 - link opens in a new window - 3 pages (3 pages)
20 Mar 2015	CERTNM	Company name changed SGSPV1 LIMITED\certificate issued on 20/03/15 RES15 ‐ Change company name resolution on 2015-03-19	View PDF Company name changed SGSPV1 LIMITED\certificate issued on 20/03/15 RES15 ‐ Change company name resolution on 2015-03-19 - link opens in a new window - 2 pages (2 pages)
20 Mar 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
13 Mar 2015	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 - 28 pages (28 pages)
10 Mar 2015	SH01	Statement of capital following an allotment of shares on 30 January 2015 GBP 6,294,232	View PDF Statement of capital following an allotment of shares on 30 January 2015 GBP 6,294,232 - link opens in a new window - 4 pages (4 pages)
25 Feb 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
25 Feb 2015	SH19	Statement of capital on 25 February 2015 GBP 100.00	View PDF Statement of capital on 25 February 2015 GBP 100.00 - link opens in a new window - 4 pages (4 pages)
25 Feb 2015	CAP-SS	Solvency Statement dated 12/02/15	View PDF Solvency Statement dated 12/02/15 - link opens in a new window - 1 page (1 page)
25 Feb 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
11 Feb 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
11 Feb 2015	SH19		View PDF - link opens in a new window - 4 pages (4 pages)
11 Feb 2015	CAP-SS	Solvency Statement dated 30/01/15	View PDF Solvency Statement dated 30/01/15 - link opens in a new window - 1 page (1 page)
11 Feb 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
25 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-25 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-11-25 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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