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B S STAINLESS HOLDINGS LIMITED

Company number 10800387

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Confirmation statements / Annual returns Incorporation Officers

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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)
16 Jul 2018	CS01	Confirmation statement made on 1 June 2018 with updates	View PDF Confirmation statement made on 1 June 2018 with updates - link opens in a new window - 5 pages (5 pages)
11 Jul 2018	SH01	Statement of capital following an allotment of shares on 10 July 2017 GBP 49	View PDF Statement of capital following an allotment of shares on 10 July 2017 GBP 49 - link opens in a new window - 3 pages (3 pages)
01 Aug 2017	SH01	Statement of capital following an allotment of shares on 10 July 2017 GBP 49	View PDF Statement of capital following an allotment of shares on 10 July 2017 GBP 49 - link opens in a new window - 3 pages (3 pages)
01 Aug 2017	SH01	Statement of capital following an allotment of shares on 10 July 2017 GBP 0.01	View PDF Statement of capital following an allotment of shares on 10 July 2017 GBP 0.01 - link opens in a new window - 3 pages (3 pages)
31 Jul 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
26 Jul 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Directors interest 10/07/2017 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Directors interest 10/07/2017 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 13 pages (13 pages)
26 Jul 2017	RESOLUTIONS	Resolutions RES13 ‐ Directors interest 10/07/2017 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Directors interest 10/07/2017 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
19 Jul 2017	MR01	Registration of charge 108003870001, created on 12 July 2017	View PDF Registration of charge 108003870001, created on 12 July 2017 - link opens in a new window - 39 pages (39 pages)
02 Jun 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-06-02 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-06-02 GBP .01 - link opens in a new window - 10 pages (10 pages)

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