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REMATCH STM LTD

Company number 11725302

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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)
18 Jan 2020	PSC01	Notification of Leslie William Geoffrey Seddon-Brown as a person with significant control on 13 December 2018	View PDF Notification of Leslie William Geoffrey Seddon-Brown as a person with significant control on 13 December 2018 - link opens in a new window - 2 pages (2 pages)
18 Jan 2020	AD01	Registered office address changed from 1st Floor 15-29 Windsor Street London N1 8QG England to 125 Courthouse Road Maidenhead Berkshire SL6 6HY on 18 January 2020	View PDF Registered office address changed from 1st Floor 15-29 Windsor Street London N1 8QG England to 125 Courthouse Road Maidenhead Berkshire SL6 6HY on 18 January 2020 - link opens in a new window - 1 page (1 page)
03 Jan 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 45 pages (45 pages)
26 Dec 2019	CS01	Confirmation statement made on 12 December 2019 with updates	View PDF Confirmation statement made on 12 December 2019 with updates - link opens in a new window - 5 pages (5 pages)
01 Aug 2019	AP01	Appointment of Mr Colman Peirse Stephenson as a director on 19 July 2019	View PDF Appointment of Mr Colman Peirse Stephenson as a director on 19 July 2019 - link opens in a new window - 2 pages (2 pages)
01 Aug 2019	AP01	Appointment of Mr Leslie William Geoffery Seddon-Brown as a director on 19 July 2019	View PDF Appointment of Mr Leslie William Geoffery Seddon-Brown as a director on 19 July 2019 - link opens in a new window - 2 pages (2 pages)
13 Dec 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-12-13 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-12-13 GBP 1 - link opens in a new window - 10 pages (10 pages)

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