STC 2020 REALISATIONS LIMITED

Company number 09423498

Date	Type	Description	View / Download
06 Feb 2019	PSC05	Change of details for Polyframe Group Limited as a person with significant control on 28 September 2018	(2 pages)
27 Dec 2018	MR01	Registration of charge 094234980007, created on 24 December 2018	(61 pages)
28 Aug 2018	AA01	Current accounting period extended from 31 October 2018 to 31 December 2018	(1 page)
02 Aug 2018	AA	Full accounts made up to 31 October 2017	(27 pages)
09 May 2018	MR01	Registration of charge 094234980006, created on 24 April 2018	(73 pages)
30 Apr 2018	PSC02	Notification of Polyframe Group Limited as a person with significant control on 24 April 2018	(2 pages)
30 Apr 2018	PSC07	Cessation of Stevenswood Midco Ltd as a person with significant control on 24 April 2018	(1 page)
30 Apr 2018	TM01	Termination of appointment of Alexander Francis Temple Bayliss as a director on 24 April 2018	(1 page)
30 Apr 2018	TM01	Termination of appointment of Warren George Gee as a director on 24 April 2018	(1 page)
30 Apr 2018	AP01	Appointment of Mr Andrew David Steel as a director on 24 April 2018	(2 pages)
30 Apr 2018	MR01	Registration of charge 094234980004, created on 24 April 2018	(56 pages)
30 Apr 2018	MR01	Registration of charge 094234980005, created on 24 April 2018	(54 pages)
13 Apr 2018	AP01	Appointment of Mr John Michael Naylor-Leyland as a director on 13 April 2018	(2 pages)
19 Mar 2018	TM01	Termination of appointment of Jean-Christophe Ronald Louis Declerck as a director on 13 March 2018	(1 page)
07 Feb 2018	PSC05	Change of details for Stevenswood Midco Ltd as a person with significant control on 7 February 2018	(2 pages)
07 Feb 2018	CS01	Confirmation statement made on 5 February 2018 with no updates	(3 pages)
16 Jan 2018	AUD	Auditor's resignation	(1 page)
11 Jan 2018	AUD	Auditor's resignation	(1 page)
22 Nov 2017	AP01	Appointment of Mr Warren George Gee as a director on 21 November 2017	(2 pages)
22 Nov 2017	AP01	Appointment of Mr William James Gold as a director on 21 November 2017	(2 pages)
09 Nov 2017	TM01	Termination of appointment of Duncan Murray as a director on 14 September 2017	(1 page)
22 Sep 2017	AA	Accounts for a small company made up to 31 October 2016	(15 pages)
26 Jul 2017	AP01	Appointment of Mr Joseph Trueman as a director on 25 July 2017	(2 pages)
19 Jul 2017	TM01	Termination of appointment of Murray Mcgarvie as a director on 26 June 2017	(1 page)
19 Jul 2017	TM02	Termination of appointment of Murray Mcgarvie as a secretary on 26 June 2017	(1 page)