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THE STAGE SHOREDITCH MANAGEMENT LIMITED

Company number 09557978

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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 Sep 2018 TM01 Termination of appointment of Arrif Sultan Ali as a director on 22 June 2018
17 Jul 2018 AA Accounts for a small company made up to 31 December 2017
27 Apr 2018 MR04 Satisfaction of charge 095579780002 in full
27 Apr 2018 MR04 Satisfaction of charge 095579780001 in full
27 Apr 2018 MR04 Satisfaction of charge 095579780003 in full
16 Apr 2018 MR01 Registration of charge 095579780004, created on 16 April 2018
29 Mar 2018 CS01 Confirmation statement made on 29 March 2018 with updates
29 Dec 2017 AA Accounts for a small company made up to 31 December 2016
09 Oct 2017 MR01 Registration of charge 095579780003, created on 29 September 2017
05 May 2017 CS01 Confirmation statement made on 23 April 2017 with updates
17 Mar 2017 MR01 Registration of charge 095579780002, created on 3 March 2017
07 Oct 2016 AA Full accounts made up to 31 December 2015
12 May 2016 AR01 Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 100
13 Aug 2015 TM01 Termination of appointment of Tom Christopoul as a director on 27 July 2015
13 Aug 2015 TM01 Termination of appointment of Henry Silverman as a director on 27 July 2015
11 Jun 2015 MA Memorandum and Articles of Association
11 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
29 May 2015 MR01 Registration of charge 095579780001, created on 22 May 2015
23 Apr 2015 AA01 Current accounting period shortened from 30 April 2016 to 31 December 2015
23 Apr 2015 NEWINC Incorporation
Statement of capital on 2015-04-23
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)