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THE STEM GARDENS LTD

Company number 12067996

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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)
11 Aug 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 April 2021 GBP 1.270144	View PDF Second filing of a statement of capital following an allotment of shares on 30 April 2021 GBP 1.270144 - link opens in a new window - 4 pages (4 pages)
05 Aug 2021	CS01	Confirmation statement made on 24 June 2021 with updates	View PDF Confirmation statement made on 24 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
02 Aug 2021	SH01	Statement of capital following an allotment of shares on 29 April 2021 GBP 1.270144 ANNOTATION Clarification a second filed SH01 was registered on 11/08/2021.	View PDF Statement of capital following an allotment of shares on 29 April 2021 GBP 1.270144 ANNOTATION Clarification a second filed SH01 was registered on 11/08/2021. - link opens in a new window - 4 pages (4 pages)
02 Aug 2021	SH01	Statement of capital following an allotment of shares on 26 April 2021 GBP 1.099426	View PDF Statement of capital following an allotment of shares on 26 April 2021 GBP 1.099426 - link opens in a new window - 3 pages (3 pages)
02 Aug 2021	SH01	Statement of capital following an allotment of shares on 21 July 2020 GBP 1.07	View PDF Statement of capital following an allotment of shares on 21 July 2020 GBP 1.07 - link opens in a new window - 3 pages (3 pages)
24 Jun 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 13 pages (13 pages) Download iXBRL
03 Jun 2021	AP01	Appointment of Mr Neville Brauer as a director on 1 June 2021	View PDF Appointment of Mr Neville Brauer as a director on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
27 May 2021	SH01	Statement of capital following an allotment of shares on 29 April 2021 GBP 1.270144	View PDF Statement of capital following an allotment of shares on 29 April 2021 GBP 1.270144 - link opens in a new window - 8 pages (8 pages)
27 May 2021	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 - 4 pages (4 pages)
27 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 49 pages (49 pages)
28 Sep 2020	AA01	Current accounting period extended from 30 June 2020 to 30 November 2020	View PDF Current accounting period extended from 30 June 2020 to 30 November 2020 - link opens in a new window - 1 page (1 page)
15 Sep 2020	SH01	Statement of capital following an allotment of shares on 21 July 2020 GBP 1.07	View PDF Statement of capital following an allotment of shares on 21 July 2020 GBP 1.07 - link opens in a new window - 8 pages (8 pages)
06 Sep 2020	CS01	Confirmation statement made on 24 June 2020 with updates	View PDF Confirmation statement made on 24 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
18 Jun 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
18 Jun 2020	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 - 3 pages (3 pages)
18 Jun 2020	SH01	Statement of capital following an allotment of shares on 5 June 2020 GBP 1.03	View PDF Statement of capital following an allotment of shares on 5 June 2020 GBP 1.03 - link opens in a new window - 8 pages (8 pages)
28 May 2020	RESOLUTIONS	Resolutions RES13 ‐ Subdivision of shares 11/05/2020	View PDF Resolutions RES13 ‐ Subdivision of shares 11/05/2020 - link opens in a new window - 3 pages (3 pages)
28 May 2020	SH02	Sub-division of shares on 1 May 2020	View PDF Sub-division of shares on 1 May 2020 - link opens in a new window - 7 pages (7 pages)
06 Jan 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-06	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-06 - link opens in a new window - 3 pages (3 pages)
16 Oct 2019	AD01	Registered office address changed from Apartment 205 Bentinck House 34 Monck Street London SW1P 2BF United Kingdom to Cbw Llp 66 Prescot Street London E1 8NN on 16 October 2019	View PDF Registered office address changed from Apartment 205 Bentinck House 34 Monck Street London SW1P 2BF United Kingdom to Cbw Llp 66 Prescot Street London E1 8NN on 16 October 2019 - link opens in a new window - 1 page (1 page)
25 Jun 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-06-25 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-06-25 GBP 1 - link opens in a new window - 10 pages (10 pages)

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THE STEM GARDENS LTD

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