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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11 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 January 2022
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19 Jan 2022 |
CS01 |
Confirmation statement made on 10 January 2022 with updates
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05 Nov 2021 |
PSC04 |
Change of details for Mr Nicolas Oliver Sharp as a person with significant control on 27 October 2021
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05 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 27 October 2021
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28 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 7 October 2021
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05 Oct 2021 |
TM01 |
Termination of appointment of Robert Simon Dighero as a director on 3 September 2021
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05 Oct 2021 |
AP01 |
Appointment of Mr Ricardo Sequerra as a director on 3 September 2021
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05 Oct 2021 |
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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05 Oct 2021 |
MA |
Memorandum and Articles of Association
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13 Jul 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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11 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 7 May 2021
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09 Mar 2021 |
CS01 |
Confirmation statement made on 10 January 2021 with updates
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09 Mar 2021 |
PSC04 |
Change of details for Mr Nicolas Oliver Sharp as a person with significant control on 10 January 2021
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08 Mar 2021 |
CH01 |
Director's details changed for Mr Robert Simon Dighero on 10 January 2021
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08 Mar 2021 |
CH01 |
Director's details changed for Mr Nicolas Oliver Sharp on 10 January 2021
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08 Mar 2021 |
CH01 |
Director's details changed for Mr Robert Simon Dighero on 10 January 2021
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08 Mar 2021 |
PSC04 |
Change of details for Mr Nicolas Oliver Sharp as a person with significant control on 10 January 2021
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26 Nov 2020 |
AA |
Micro company accounts made up to 30 April 2020
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26 Oct 2020 |
CERTNM |
Company name changed f stack LTD\certificate issued on 26/10/20
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-10-23
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24 Jan 2020 |
CS01 |
Confirmation statement made on 10 January 2020 with updates
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12 Dec 2019 |
CH01 |
Director's details changed for Mr Robert Dighero on 12 December 2019
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04 Dec 2019 |
AA |
Micro company accounts made up to 30 April 2019
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29 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 26 September 2017
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29 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 19 June 2019
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29 Jul 2019 |
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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