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THE STAG AT MENTMORE LTD

Company number 12087908

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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)
20 Jul 2020	CS01	Confirmation statement made on 4 July 2020 with updates	View PDF Confirmation statement made on 4 July 2020 with updates - link opens in a new window - 7 pages (7 pages)
17 Jul 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)
13 Jul 2020	PSC07	Cessation of Peter Charles Brazier as a person with significant control on 9 March 2020	View PDF Cessation of Peter Charles Brazier as a person with significant control on 9 March 2020 - link opens in a new window - 1 page (1 page)
13 Jul 2020	PSC07	Cessation of Adam Goran as a person with significant control on 9 March 2020	View PDF Cessation of Adam Goran as a person with significant control on 9 March 2020 - link opens in a new window - 1 page (1 page)
13 Jul 2020	PSC07	Cessation of Robert Ager as a person with significant control on 9 March 2020	View PDF Cessation of Robert Ager as a person with significant control on 9 March 2020 - link opens in a new window - 1 page (1 page)
13 Jul 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 9 March 2020 GBP 805,000	View PDF Second filing of a statement of capital following an allotment of shares on 9 March 2020 GBP 805,000 - link opens in a new window - 4 pages (4 pages)
25 Mar 2020	SH01	Statement of capital following an allotment of shares on 9 March 2020 GBP 3 ANNOTATION Clarification a second filed SH01 was registered on 13/07/2020	View PDF Statement of capital following an allotment of shares on 9 March 2020 GBP 3 ANNOTATION Clarification a second filed SH01 was registered on 13/07/2020 - link opens in a new window - 4 pages (4 pages)
19 Feb 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 - 13 pages (13 pages)
26 Jan 2020	AP01	Appointment of Mr Nicholas John Cordeaux Walters as a director on 19 January 2020	View PDF Appointment of Mr Nicholas John Cordeaux Walters as a director on 19 January 2020 - link opens in a new window - 2 pages (2 pages)
26 Jan 2020	AP01	Appointment of Mrs Caroline Gates as a director on 19 January 2020	View PDF Appointment of Mrs Caroline Gates as a director on 19 January 2020 - link opens in a new window - 2 pages (2 pages)
05 Jul 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-05 GBP 3	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-05 GBP 3 - link opens in a new window - 15 pages (15 pages)

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