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STORES SUPPLY LIMITED

Company number 11178500

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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)
30 Sep 2019	CS01	Confirmation statement made on 30 September 2019 with updates	View PDF Confirmation statement made on 30 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2019	SH01	Statement of capital following an allotment of shares on 23 August 2019 GBP 111,110	View PDF Statement of capital following an allotment of shares on 23 August 2019 GBP 111,110 - link opens in a new window - 3 pages (3 pages)
19 Sep 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights 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 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 61 pages (61 pages)
06 Sep 2019	AP03	Appointment of Mr Leslie Jonathan Sieff as a secretary on 4 September 2019	View PDF Appointment of Mr Leslie Jonathan Sieff as a secretary on 4 September 2019 - link opens in a new window - 2 pages (2 pages)
06 Sep 2019	AP01	Appointment of Mr Peter Ewan Morris as a director on 23 August 2019	View PDF Appointment of Mr Peter Ewan Morris as a director on 23 August 2019 - link opens in a new window - 2 pages (2 pages)
05 Sep 2019	AD01	Registered office address changed from Unit 9B Eley Road Edmonton London N18 3BB United Kingdom to Unit a-2, 30 Nobel Road Eley Estate Edmonton London N18 3BA on 5 September 2019	View PDF Registered office address changed from Unit 9B Eley Road Edmonton London N18 3BB United Kingdom to Unit a-2, 30 Nobel Road Eley Estate Edmonton London N18 3BA on 5 September 2019 - link opens in a new window - 1 page (1 page)
06 Mar 2019	AP01	Appointment of Mr David Elias Fine as a director on 6 March 2019	View PDF Appointment of Mr David Elias Fine as a director on 6 March 2019 - link opens in a new window - 2 pages (2 pages)
06 Mar 2019	AA01	Current accounting period extended from 31 January 2019 to 31 March 2019	View PDF Current accounting period extended from 31 January 2019 to 31 March 2019 - link opens in a new window - 1 page (1 page)
07 Feb 2019	CS01	Confirmation statement made on 29 January 2019 with updates	View PDF Confirmation statement made on 29 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
07 Feb 2019	PSC01	Notification of Leslie Sieff as a person with significant control on 23 August 2018	View PDF Notification of Leslie Sieff as a person with significant control on 23 August 2018 - link opens in a new window - 2 pages (2 pages)
07 Feb 2019	PSC01	Notification of David Fine as a person with significant control on 23 August 2018	View PDF Notification of David Fine as a person with significant control on 23 August 2018 - link opens in a new window - 2 pages (2 pages)
07 Feb 2019	PSC07	Cessation of Simon Noach as a person with significant control on 23 August 2018	View PDF Cessation of Simon Noach as a person with significant control on 23 August 2018 - link opens in a new window - 1 page (1 page)
04 Sep 2018	SH01	Statement of capital following an allotment of shares on 23 August 2018 GBP 100,000	View PDF Statement of capital following an allotment of shares on 23 August 2018 GBP 100,000 - link opens in a new window - 3 pages (3 pages)
30 Jan 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-01-30 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-01-30 GBP 1 - link opens in a new window - 25 pages (25 pages)

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