Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Feb 2025 |
AA |
Micro company accounts made up to 30 September 2024
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05 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 August 2024
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09 Oct 2024 |
CH01 |
Director's details changed for Mr Gert Rautenberg on 28 June 2024
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01 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2024
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14 Mar 2024 |
CS01 |
Confirmation statement made on 3 March 2024 with updates
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26 Feb 2024 |
CH01 |
Director's details changed for Mr Gert Rautenberg on 10 January 2024
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13 Feb 2024 |
AA |
Micro company accounts made up to 30 September 2023
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15 Jan 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 21 October 2023
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10 Jan 2024 |
AP01 |
Appointment of Mr Gert Rautenberg as a director on 1 January 2024
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03 Jan 2024 |
AP01 |
Appointment of Mrs Donna Barradale as a director on 1 January 2024
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03 Jan 2024 |
AP01 |
Appointment of Mr Veit Schuhen as a director on 1 January 2024
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04 Dec 2023 |
MA |
Memorandum and Articles of Association
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04 Dec 2023 |
MA |
Memorandum and Articles of Association
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04 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 October 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 15/01/2024.
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18 Sep 2023 |
CH01 |
Director's details changed for Mr Luuk Lucien Johannes Martinus Willibrordus Jacobs on 13 September 2023
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18 Sep 2023 |
PSC04 |
Change of details for Mr Lucien Jacobs as a person with significant control on 1 March 2022
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08 Sep 2023 |
SH02 |
Sub-division of shares on 3 September 2023
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19 Jul 2023 |
CERTNM |
Company name changed stokskes and jones LIMITED\certificate issued on 19/07/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-07-19
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03 Mar 2023 |
CS01 |
Confirmation statement made on 3 March 2023 with no updates
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03 Oct 2022 |
AA |
Micro company accounts made up to 30 September 2022
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29 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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06 May 2022 |
CS01 |
Confirmation statement made on 3 March 2022 with updates
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06 May 2022 |
AP01 |
Appointment of Mr Pierre-Yves Harisata Raharijaona as a director on 28 February 2022
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05 May 2022 |
SH02 |
Sub-division of shares on 28 April 2022
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