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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19 Sep 2024 |
MR01 |
Registration of charge 107698850002, created on 19 September 2024
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19 Aug 2024 |
MR01 |
Registration of charge 107698850001, created on 16 August 2024
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01 Aug 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
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16 Jul 2024 |
AP01 |
Appointment of Mr Paul William Dickinson as a director on 4 July 2024
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22 May 2024 |
CS01 |
Confirmation statement made on 14 May 2024 with no updates
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22 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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22 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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30 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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13 Jun 2023 |
CERTNM |
Company name changed stage ventures LIMITED\certificate issued on 13/06/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-06-10
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12 Jun 2023 |
AA01 |
Previous accounting period shortened from 31 May 2023 to 28 February 2023
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15 May 2023 |
CS01 |
Confirmation statement made on 14 May 2023 with updates
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05 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2023
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10 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 March 2023
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01 Dec 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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04 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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04 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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10 Aug 2022 |
SH02 |
Sub-division of shares on 2 August 2022
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16 May 2022 |
CS01 |
Confirmation statement made on 14 May 2022 with updates
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04 Mar 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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14 May 2021 |
CS01 |
Confirmation statement made on 14 May 2021 with no updates
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12 May 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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06 May 2021 |
PSC04 |
Change of details for Mr Douglas Fisackerly Imrie as a person with significant control on 5 May 2021
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05 May 2021 |
CH01 |
Director's details changed for Mr Douglas Fisackerly Imrie on 5 May 2021
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20 Mar 2021 |
MA |
Memorandum and Articles of Association
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20 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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