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THE STAGE SHOREDITCH (OFFICE NORTH) NOMINEE LIMITED

Company number 09580770

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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)
23 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
21 May 2019 CS01 Confirmation statement made on 8 May 2019 with no updates
10 Sep 2018 AP01 Appointment of Mr Richard Michael Pilkington as a director on 6 September 2018
05 Sep 2018 TM01 Termination of appointment of Arrif Sultan Ali as a director on 22 June 2018
16 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
18 May 2018 CS01 Confirmation statement made on 8 May 2018 with no updates
27 Apr 2018 MR04 Satisfaction of charge 095807700001 in full
27 Apr 2018 MR04 Satisfaction of charge 095807700003 in full
27 Apr 2018 MR04 Satisfaction of charge 095807700002 in full
16 Apr 2018 MR01 Registration of charge 095807700004, created on 16 April 2018
09 Oct 2017 MR01 Registration of charge 095807700003, created on 29 September 2017
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
11 May 2017 CS01 Confirmation statement made on 8 May 2017 with updates
17 Mar 2017 MR01 Registration of charge 095807700002, created on 3 March 2017
07 Oct 2016 AA Full accounts made up to 31 December 2015
13 May 2016 AR01 Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 10
13 Aug 2015 TM01 Termination of appointment of Henry Silverman as a director on 27 July 2015
13 Aug 2015 TM01 Termination of appointment of Tom Christopoul as a director on 27 July 2015
12 Aug 2015 AA01 Current accounting period shortened from 31 May 2016 to 31 December 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 095807700001, created on 22 May 2015
08 May 2015 NEWINC Incorporation
Statement of capital on 2015-05-08
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)