- Company Overview for STACATRUC HOLDINGS LIMITED (11951555)
- Filing history for STACATRUC HOLDINGS LIMITED (11951555)
- People for STACATRUC HOLDINGS LIMITED (11951555)
- Charges for STACATRUC HOLDINGS LIMITED (11951555)
- More for STACATRUC HOLDINGS LIMITED (11951555)
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) |
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09 Sep 2024 | MA | Memorandum and Articles of Association | |
09 Sep 2024 | RESOLUTIONS |
Resolutions
|
|
04 Sep 2024 | AP01 | Appointment of Mr Phillip Mcconnell as a director on 27 August 2024 | |
04 Sep 2024 | AP01 | Appointment of Mr Paul Vousden as a director on 27 August 2024 | |
30 Aug 2024 | MR01 | Registration of charge 119515550005, created on 27 August 2024 | |
29 Aug 2024 | MR01 | Registration of charge 119515550004, created on 27 August 2024 | |
28 Aug 2024 | MR04 | Satisfaction of charge 119515550002 in full | |
10 Apr 2024 | CS01 | Confirmation statement made on 10 April 2024 with no updates | |
31 Oct 2023 | AA | Accounts for a small company made up to 31 January 2023 | |
12 Apr 2023 | CS01 | Confirmation statement made on 12 April 2023 with no updates | |
03 Nov 2022 | AA | Total exemption full accounts made up to 31 January 2022 | |
03 Nov 2022 | AA01 | Previous accounting period shortened from 31 October 2022 to 31 January 2022 | |
17 Oct 2022 | MA | Memorandum and Articles of Association | |
17 Oct 2022 | RESOLUTIONS |
Resolutions
|
|
22 Aug 2022 | MR01 | Registration of charge 119515550003, created on 19 August 2022 | |
29 Jul 2022 | AA | Total exemption full accounts made up to 31 October 2021 | |
18 May 2022 | CS01 | Confirmation statement made on 16 April 2022 with updates | |
12 Jan 2022 | AA01 | Previous accounting period extended from 30 April 2021 to 31 October 2021 | |
30 Sep 2021 | MR01 | Registration of a charge with Charles court order to extend. Charge code 119515550002, created on 11 June 2021 | |
25 Jun 2021 | PSC02 | Notification of Tamworth Holdings Limited as a person with significant control on 11 June 2021 | |
25 Jun 2021 | PSC07 | Cessation of Nicholas Charles Stanton as a person with significant control on 11 June 2021 | |
25 Jun 2021 | PSC07 | Cessation of Trevor James Neil as a person with significant control on 11 June 2021 | |
25 Jun 2021 | PSC07 | Cessation of David John Hart as a person with significant control on 11 June 2021 | |
24 Jun 2021 | TM01 | Termination of appointment of Nicholas Charles Stanton as a director on 11 June 2021 | |
24 Jun 2021 | TM01 | Termination of appointment of Trevor James Neil as a director on 11 June 2021 |