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STADEN ELECTRICAL HOLDINGS LIMITED

Company number 10971049

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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)
10 Jan 2019	PSC07	Cessation of Nicholas Richard Duncan Owen as a person with significant control on 21 December 2018	View PDF Cessation of Nicholas Richard Duncan Owen as a person with significant control on 21 December 2018 - link opens in a new window - 1 page (1 page)
10 Jan 2019	PSC02	Notification of Panoramic Growth Equity (Fund Management) Llp as a person with significant control on 21 December 2018	View PDF Notification of Panoramic Growth Equity (Fund Management) Llp as a person with significant control on 21 December 2018 - link opens in a new window - 2 pages (2 pages)
08 Jan 2019	AA01	Current accounting period shortened from 30 September 2019 to 31 July 2019	View PDF Current accounting period shortened from 30 September 2019 to 31 July 2019 - link opens in a new window - 1 page (1 page)
08 Jan 2019	AD01	Registered office address changed from 3rd Floor Horton House Exchange Flags Liverpool L2 3YL United Kingdom to Unit 9 Staden Lane Buxton SK17 9RZ on 8 January 2019	View PDF Registered office address changed from 3rd Floor Horton House Exchange Flags Liverpool L2 3YL United Kingdom to Unit 9 Staden Lane Buxton SK17 9RZ on 8 January 2019 - link opens in a new window - 1 page (1 page)
08 Jan 2019	PSC07	Cessation of Brabners Nominees Limited as a person with significant control on 18 December 2018	View PDF Cessation of Brabners Nominees Limited as a person with significant control on 18 December 2018 - link opens in a new window - 1 page (1 page)
08 Jan 2019	PSC01	Notification of Nicholas Richard Duncan Owen as a person with significant control on 18 December 2018	View PDF Notification of Nicholas Richard Duncan Owen as a person with significant control on 18 December 2018 - link opens in a new window - 2 pages (2 pages)
08 Jan 2019	AP01	Appointment of Mr Daniel George Burns as a director on 21 December 2018	View PDF Appointment of Mr Daniel George Burns as a director on 21 December 2018 - link opens in a new window - 2 pages (2 pages)
08 Jan 2019	AP01	Appointment of Mr Malcolm Aguedze Kofi Kpedekpo as a director on 21 December 2018	View PDF Appointment of Mr Malcolm Aguedze Kofi Kpedekpo as a director on 21 December 2018 - link opens in a new window - 2 pages (2 pages)
04 Jan 2019	MR01	Registration of charge 109710490001, created on 21 December 2018	View PDF Registration of charge 109710490001, created on 21 December 2018 - link opens in a new window - 52 pages (52 pages)
02 Oct 2018	CS01	Confirmation statement made on 18 September 2018 with no updates	View PDF Confirmation statement made on 18 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2017	TM01	Termination of appointment of Andrew James O'mahony as a director on 9 November 2017	View PDF Termination of appointment of Andrew James O'mahony as a director on 9 November 2017 - link opens in a new window - 1 page (1 page)
09 Nov 2017	TM01	Termination of appointment of Rupert Edward Samuel Gill as a director on 9 November 2017	View PDF Termination of appointment of Rupert Edward Samuel Gill as a director on 9 November 2017 - link opens in a new window - 1 page (1 page)
09 Nov 2017	AP01	Appointment of Mr Nicholas Richard Duncan Owen as a director on 9 November 2017	View PDF Appointment of Mr Nicholas Richard Duncan Owen as a director on 9 November 2017 - link opens in a new window - 2 pages (2 pages)
19 Sep 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-09-19 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-09-19 GBP 1 - link opens in a new window - 11 pages (11 pages)

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