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STORK ACQUISITION LIMITED

Company number 10746329

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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)
04 Feb 2021 MR04 Satisfaction of charge 107463290001 in full
06 Jan 2021 AA Full accounts made up to 5 April 2020
05 Jan 2021 TM01 Termination of appointment of Cecile Helene Reinaud as a director on 30 December 2020
29 Sep 2020 AP01 Appointment of Mr David Newton Williams as a director on 17 September 2020
07 Aug 2020 CS01 Confirmation statement made on 27 April 2020 with no updates
19 Nov 2019 AA Full accounts made up to 31 March 2019
30 Apr 2019 CS01 Confirmation statement made on 27 April 2019 with no updates
27 Apr 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Apr 2019 MR01 Registration of charge 107463290001, created on 5 April 2019
18 Mar 2019 PSC02 Notification of Stork Midco Limited as a person with significant control on 31 May 2017
18 Mar 2019 PSC07 Cessation of Stork Topco Limited as a person with significant control on 18 March 2019
28 Dec 2018 AA Full accounts made up to 1 April 2018
23 May 2018 AD01 Registered office address changed from 95 Wigmore Street London W1U 1FB United Kingdom to Suite 3.01, Grand Union Studios 332 Ladbroke Grove London W10 5AD on 23 May 2018
01 May 2018 CS01 Confirmation statement made on 27 April 2018 with updates
25 Jan 2018 SH01 Statement of capital following an allotment of shares on 18 January 2018
  • GBP 101
23 Oct 2017 PSC07 Cessation of Bridgepoint Growth Nominees Limited as a person with significant control on 6 June 2017
19 Oct 2017 PSC02 Notification of Stork Topco Limited as a person with significant control on 6 June 2017
22 Jun 2017 AP01 Appointment of Mr John Philip Bailey as a director on 7 June 2017
22 Jun 2017 TM01 Termination of appointment of Anthony Rowland as a director on 7 June 2017
22 Jun 2017 AP01 Appointment of Mrs Cecile Helene Reinaud as a director on 7 June 2017
22 Jun 2017 TM01 Termination of appointment of Duncan Calam as a director on 7 June 2017
22 Jun 2017 SH01 Statement of capital following an allotment of shares on 7 June 2017
  • GBP 100
06 Jun 2017 TM01 Termination of appointment of Paul Richard Gunner as a director on 5 June 2017
06 Jun 2017 TM01 Termination of appointment of Charles Stuart Barter as a director on 5 June 2017
06 Jun 2017 AP01 Appointment of Duncan Calam as a director on 5 June 2017