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STACI UK LIMITED

Company number 10197503

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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 Jul 2018	TM01	Termination of appointment of Matthew Murphy as a director on 28 June 2018	View PDF Termination of appointment of Matthew Murphy as a director on 28 June 2018 - link opens in a new window - 1 page (1 page)
05 Jul 2018	TM01	Termination of appointment of Richard Howard Beal as a director on 28 June 2018	View PDF Termination of appointment of Richard Howard Beal as a director on 28 June 2018 - link opens in a new window - 1 page (1 page)
05 Jul 2018	TM01	Termination of appointment of Eymeric De Pelleport Burete as a director on 28 June 2018	View PDF Termination of appointment of Eymeric De Pelleport Burete as a director on 28 June 2018 - link opens in a new window - 1 page (1 page)
05 Jul 2018	TM02	Termination of appointment of Steven Du Plooy as a secretary on 28 June 2018	View PDF Termination of appointment of Steven Du Plooy as a secretary on 28 June 2018 - link opens in a new window - 1 page (1 page)
05 Jul 2018	AP01	Appointment of Mr Mark Jones as a director on 28 June 2018	View PDF Appointment of Mr Mark Jones as a director on 28 June 2018 - link opens in a new window - 2 pages (2 pages)
11 Apr 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Mar 2018	CS01	Confirmation statement made on 15 March 2018 with updates	View PDF Confirmation statement made on 15 March 2018 with updates - link opens in a new window - 5 pages (5 pages)
13 Mar 2018	CS01	Confirmation statement made on 8 February 2018 with no updates	View PDF Confirmation statement made on 8 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages)
25 May 2017	CS01	Confirmation statement made on 8 February 2017 with updates	View PDF Confirmation statement made on 8 February 2017 with updates - link opens in a new window - 7 pages (7 pages)
03 Oct 2016	SH01	Statement of capital following an allotment of shares on 22 September 2016 GBP 50.000	View PDF Statement of capital following an allotment of shares on 22 September 2016 GBP 50.000 - link opens in a new window - 8 pages (8 pages)
03 Oct 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re des 100 ord sha held by b shares 22/09/2016	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re des 100 ord sha held by b shares 22/09/2016 - link opens in a new window - 20 pages (20 pages)
03 Oct 2016	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)
22 Sep 2016	AP01	Appointment of Mr Eymeric De Pelleport Burete as a director on 22 September 2016	View PDF Appointment of Mr Eymeric De Pelleport Burete as a director on 22 September 2016 - link opens in a new window - 2 pages (2 pages)
22 Sep 2016	AP01	Appointment of Mrs Brigitte Clavier as a director on 22 September 2016	View PDF Appointment of Mrs Brigitte Clavier as a director on 22 September 2016 - link opens in a new window - 2 pages (2 pages)
22 Sep 2016	AP01	Appointment of Mr Thomas Guy Alexandre Mortier as a director on 22 September 2016	View PDF Appointment of Mr Thomas Guy Alexandre Mortier as a director on 22 September 2016 - link opens in a new window - 2 pages (2 pages)
25 Aug 2016	AA01	Current accounting period shortened from 31 May 2017 to 31 December 2016	View PDF Current accounting period shortened from 31 May 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
24 Aug 2016	AP03	Appointment of Mr Steven Du Plooy as a secretary on 1 August 2016	View PDF Appointment of Mr Steven Du Plooy as a secretary on 1 August 2016 - link opens in a new window - 2 pages (2 pages)
24 May 2016	NEWINC	Incorporation Statement of capital on 2016-05-24 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-05-24 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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