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STAGE LIMITED

Company number 10769885

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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)
15 Mar 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
26 Feb 2021	CH01	Director's details changed for Mr Matthew James Tighe on 26 February 2021	View PDF Director's details changed for Mr Matthew James Tighe on 26 February 2021 - link opens in a new window - 2 pages (2 pages)
01 Feb 2021	PSC01	Notification of Douglas Fisackerly Imrie as a person with significant control on 1 May 2020	View PDF Notification of Douglas Fisackerly Imrie as a person with significant control on 1 May 2020 - link opens in a new window - 2 pages (2 pages)
01 Feb 2021	PSC09	Withdrawal of a person with significant control statement on 1 February 2021	View PDF Withdrawal of a person with significant control statement on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
03 Aug 2020	CH01	Director's details changed for Mr Douglas Fisackerly Imrie on 3 August 2020	View PDF Director's details changed for Mr Douglas Fisackerly Imrie on 3 August 2020 - link opens in a new window - 2 pages (2 pages)
27 May 2020	CS01	Confirmation statement made on 14 May 2020 with no updates	View PDF Confirmation statement made on 14 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2020	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 7 pages (7 pages)
13 Jan 2020	CH01	Director's details changed for Mr Douglas Fisackerly Imrie on 13 January 2020	View PDF Director's details changed for Mr Douglas Fisackerly Imrie on 13 January 2020 - link opens in a new window - 2 pages (2 pages)
13 Jan 2020	CH01	Director's details changed for Mr Douglas Fisackerly Imrie on 13 January 2020	View PDF Director's details changed for Mr Douglas Fisackerly Imrie on 13 January 2020 - link opens in a new window - 2 pages (2 pages)
17 May 2019	CS01	Confirmation statement made on 14 May 2019 with updates	View PDF Confirmation statement made on 14 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
14 May 2019	AD01	Registered office address changed from 50 Bective Road London SW15 2QA United Kingdom to 35 Ballards Lane London N3 1XW on 14 May 2019	View PDF Registered office address changed from 50 Bective Road London SW15 2QA United Kingdom to 35 Ballards Lane London N3 1XW on 14 May 2019 - link opens in a new window - 1 page (1 page)
22 Mar 2019	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
21 Mar 2019	PSC07	Cessation of Douglas Fisackerly Imrie as a person with significant control on 14 June 2017	View PDF Cessation of Douglas Fisackerly Imrie as a person with significant control on 14 June 2017 - link opens in a new window - 1 page (1 page)
21 Mar 2019	PSC07	Cessation of Philip Sant as a person with significant control on 14 June 2017	View PDF Cessation of Philip Sant as a person with significant control on 14 June 2017 - link opens in a new window - 1 page (1 page)
15 Feb 2019	AA	Accounts for a dormant company made up to 31 May 2018	View PDF Accounts for a dormant company made up to 31 May 2018 - link opens in a new window - 8 pages (8 pages)
20 Jul 2018	AP01	Appointment of Mr Matthew James Tighe as a director on 12 June 2018	View PDF Appointment of Mr Matthew James Tighe as a director on 12 June 2018 - link opens in a new window - 2 pages (2 pages)
14 May 2018	CS01	Confirmation statement made on 14 May 2018 with updates	View PDF Confirmation statement made on 14 May 2018 with updates - link opens in a new window - 5 pages (5 pages)
19 Dec 2017	AP01	Appointment of Mr Neal Hart as a director on 12 December 2017	View PDF Appointment of Mr Neal Hart as a director on 12 December 2017 - link opens in a new window - 2 pages (2 pages)
19 Dec 2017	AP01	Appointment of Mr Mark Peter Sullivan as a director on 12 December 2017	View PDF Appointment of Mr Mark Peter Sullivan as a director on 12 December 2017 - link opens in a new window - 2 pages (2 pages)
18 Jul 2017	SH01	Statement of capital following an allotment of shares on 14 June 2017 GBP 500	View PDF Statement of capital following an allotment of shares on 14 June 2017 GBP 500 - link opens in a new window - 3 pages (3 pages)
07 Jun 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-24	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-24 - link opens in a new window - 3 pages (3 pages)
15 May 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-05-15 GBP 200	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-05-15 GBP 200 - link opens in a new window - 13 pages (13 pages)

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