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STAG THREE LTD

Company number 12126237

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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)
02 Sep 2022 AP01 Appointment of David Turner as a director on 1 April 2022
02 Sep 2022 TM01 Termination of appointment of Terence Robert Davies as a director on 1 April 2022
05 Aug 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
03 Aug 2021 GAZ1 First Gazette notice for compulsory strike-off
02 Jun 2021 AP01 Appointment of Mr Terence Robert Davies as a director on 28 May 2021
02 Jun 2021 TM01 Termination of appointment of Andrew Maclean as a director on 28 May 2021
19 Mar 2021 PSC02 Notification of St Andrew Holdings Ltd as a person with significant control on 1 December 2020
19 Mar 2021 PSC07 Cessation of Andrew Maclean as a person with significant control on 30 November 2020
18 Mar 2021 CS01 Confirmation statement made on 18 March 2021 with updates
15 Feb 2021 CS01 Confirmation statement made on 15 February 2021 with updates
27 May 2020 PSC01 Notification of Andrew Maclean as a person with significant control on 26 May 2020
27 May 2020 PSC07 Cessation of St Andrew Group Ltd as a person with significant control on 26 May 2020
26 May 2020 CS01 Confirmation statement made on 26 May 2020 with updates
06 Aug 2019 AD01 Registered office address changed from Mcqueen's House 8 Jubilee Avenue London E4 9JD England to Unit 3 Standon Business Park Stortford Road Standon Ware SG11 1PH on 6 August 2019
29 Jul 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-07-29
  • GBP 1