STOWSAFE FULFILMENT LIMITED

Company number 10533975

Date	Type	Description	View / Download
21 Dec 2020	CS01	Confirmation statement made on 19 December 2020 with no updates	(3 pages)
12 Nov 2020	MR01	Registration of charge 105339750001, created on 12 November 2020	(14 pages)
12 Nov 2020	MR01	Registration of charge 105339750002, created on 12 November 2020	(13 pages)
03 Feb 2020	AD01	Registered office address changed from 84 White Horse Road Marlborough SN8 2FE United Kingdom to C/O External Services Limited, Central House, 20 Central Avenue, St Andrews Business Park Norwich NR7 0HR on 3 February 2020	(1 page)
19 Dec 2019	CS01	Confirmation statement made on 19 December 2019 with updates	(4 pages)
17 Dec 2019	AP01	Appointment of Mr David Geoffrey Cranwell as a director on 4 December 2019	(2 pages)
17 Dec 2019	AP01	Appointment of Mr Colin Davies as a director on 4 December 2019	(2 pages)
17 Dec 2019	TM01	Termination of appointment of Simon Brian Eveleigh as a director on 4 December 2019	(1 page)
12 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	(9 pages) Download iXBRL
03 Dec 2019	CH01	Director's details changed for Mr Christopher Chris Villiers on 3 December 2019	(2 pages)
04 Nov 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(5 pages)
31 May 2019	SH01	Statement of capital following an allotment of shares on 26 April 2019 GBP 5,000,701	(6 pages)
21 Dec 2018	CS01	Confirmation statement made on 19 December 2018 with no updates	(3 pages)
18 Sep 2018	AA	Total exemption full accounts made up to 31 March 2018	(7 pages) Download iXBRL
04 Jun 2018	TM02	Termination of appointment of Simon Eveleigh as a secretary on 31 May 2018	(1 page)
31 May 2018	AP04	Appointment of External Officer Limited as a secretary on 31 May 2018	(2 pages)
13 Apr 2018	PSC08	Notification of a person with significant control statement	(2 pages)
13 Apr 2018	PSC07	Cessation of Share Nominees Limited as a person with significant control on 21 November 2017	(1 page)
02 Jan 2018	CS01	Confirmation statement made on 19 December 2017 with updates	(4 pages)
02 Jan 2018	PSC02	Notification of Share Nominees Limited as a person with significant control on 21 November 2017	(2 pages)
02 Jan 2018	PSC02	Notification of Share Nominees Limited as a person with significant control on 21 November 2017	(2 pages)
02 Jan 2018	PSC07	Cessation of Simon Eveleigh as a person with significant control on 21 November 2017	(1 page)
18 Dec 2017	AP01	Appointment of Mr Christopher Chris Villiers as a director on 21 November 2017	(3 pages)
30 Nov 2017	SH01	Statement of capital following an allotment of shares on 21 November 2017 GBP 500,001.00	(6 pages)
30 Nov 2017	SH02	Sub-division of shares on 21 November 2017	(4 pages)

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