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STAIRBOX LIMITED

Company number 11252778

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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)
23 Dec 2020	AP01	Appointment of Mr Jonathon Paul Sowton as a director on 30 November 2020	View PDF Appointment of Mr Jonathon Paul Sowton as a director on 30 November 2020 - link opens in a new window - 2 pages (2 pages)
19 Mar 2020	CS01	Confirmation statement made on 12 March 2020 with updates	View PDF Confirmation statement made on 12 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
26 Feb 2020	AP01	Appointment of Mr Alex Matthew Hancock as a director on 12 April 2019	View PDF Appointment of Mr Alex Matthew Hancock as a director on 12 April 2019 - link opens in a new window - 2 pages (2 pages)
25 Feb 2020	AP01	Appointment of Mr Thomas Andrew Hancock as a director on 12 April 2019	View PDF Appointment of Mr Thomas Andrew Hancock as a director on 12 April 2019 - link opens in a new window - 2 pages (2 pages)
02 Jan 2020	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)
02 Jan 2020	PSC07	Cessation of Andrew Philip Hancock as a person with significant control on 11 April 2019	View PDF Cessation of Andrew Philip Hancock as a person with significant control on 11 April 2019 - link opens in a new window - 1 page (1 page)
29 Nov 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 May 2019	SH01	Statement of capital following an allotment of shares on 11 April 2019 GBP 274	View PDF Statement of capital following an allotment of shares on 11 April 2019 GBP 274 - link opens in a new window - 4 pages (4 pages)
08 May 2019	SH02	Sub-division of shares on 11 April 2019	View PDF Sub-division of shares on 11 April 2019 - link opens in a new window - 6 pages (6 pages)
08 May 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub div/ transfer of shares re section 190 ca 2006 11/04/2019	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub div/ transfer of shares re section 190 ca 2006 11/04/2019 - link opens in a new window - 3 pages (3 pages)
19 Mar 2019	CS01	Confirmation statement made on 12 March 2019 with no updates	View PDF Confirmation statement made on 12 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-03-13 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-03-13 GBP 1 - link opens in a new window - 10 pages (10 pages)

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