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UV SC STAFFORD LIMITED

Company number 12870276

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Jul 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Jul 2024	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
05 Jul 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
28 Mar 2024	CH01	Director's details changed for Ms Richelle Charlene Mclaren on 27 March 2024	View PDF Director's details changed for Ms Richelle Charlene Mclaren on 27 March 2024 - link opens in a new window - 2 pages (2 pages)
11 Mar 2024	TM01	Termination of appointment of Hayley Victoria Boden as a director on 30 October 2023	View PDF Termination of appointment of Hayley Victoria Boden as a director on 30 October 2023 - link opens in a new window - 1 page (1 page)
11 Mar 2024	AP01	Appointment of Ms Richelle Charlene Mclaren as a director on 30 October 2023	View PDF Appointment of Ms Richelle Charlene Mclaren as a director on 30 October 2023 - link opens in a new window - 2 pages (2 pages)
11 Mar 2024	PSC01	Notification of Richelle Charlene Mclaren as a person with significant control on 30 October 2023	View PDF Notification of Richelle Charlene Mclaren as a person with significant control on 30 October 2023 - link opens in a new window - 2 pages (2 pages)
11 Mar 2024	PSC07	Cessation of Hayley Victoria Boden as a person with significant control on 30 October 2023	View PDF Cessation of Hayley Victoria Boden as a person with significant control on 30 October 2023 - link opens in a new window - 1 page (1 page)
16 Jan 2024	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
28 Nov 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Oct 2023	AD01	Registered office address changed from Unit 7 Midland Drive Sutton Coldfield B72 1TX England to 6 Trinity Place Midland Drive Sutton Coldfield B72 1TX on 27 October 2023	View PDF Registered office address changed from Unit 7 Midland Drive Sutton Coldfield B72 1TX England to 6 Trinity Place Midland Drive Sutton Coldfield B72 1TX on 27 October 2023 - link opens in a new window - 1 page (1 page)
23 Sep 2022	CS01	Confirmation statement made on 9 September 2022 with no updates	View PDF Confirmation statement made on 9 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 Jun 2022	AA01	Previous accounting period extended from 30 September 2021 to 31 December 2021	View PDF Previous accounting period extended from 30 September 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
10 Mar 2022	TM01	Termination of appointment of Sebastian Ranca as a director on 5 November 2021	View PDF Termination of appointment of Sebastian Ranca as a director on 5 November 2021 - link opens in a new window - 1 page (1 page)
10 Mar 2022	AP01	Appointment of Ms. Hayley Victoria Boden as a director on 5 November 2021	View PDF Appointment of Ms. Hayley Victoria Boden as a director on 5 November 2021 - link opens in a new window - 2 pages (2 pages)
10 Mar 2022	PSC07	Cessation of Sebastian Ranca as a person with significant control on 5 November 2021	View PDF Cessation of Sebastian Ranca as a person with significant control on 5 November 2021 - link opens in a new window - 1 page (1 page)
10 Mar 2022	PSC01	Notification of Hayley Victoria Boden as a person with significant control on 5 November 2021	View PDF Notification of Hayley Victoria Boden as a person with significant control on 5 November 2021 - link opens in a new window - 2 pages (2 pages)
22 Feb 2022	TM01	Termination of appointment of Nicholas James Sellman as a director on 3 November 2021	View PDF Termination of appointment of Nicholas James Sellman as a director on 3 November 2021 - link opens in a new window - 1 page (1 page)
22 Feb 2022	PSC07	Cessation of Res Capitis Holdings Limited as a person with significant control on 3 November 2021	View PDF Cessation of Res Capitis Holdings Limited as a person with significant control on 3 November 2021 - link opens in a new window - 1 page (1 page)
22 Feb 2022	PSC01	Notification of Sebastian Ranca as a person with significant control on 3 November 2021	View PDF Notification of Sebastian Ranca as a person with significant control on 3 November 2021 - link opens in a new window - 2 pages (2 pages)
22 Feb 2022	AP01	Appointment of Mr Sebastian Ranca as a director on 3 November 2021	View PDF Appointment of Mr Sebastian Ranca as a director on 3 November 2021 - link opens in a new window - 2 pages (2 pages)
24 Sep 2021	CS01	Confirmation statement made on 9 September 2021 with no updates	View PDF Confirmation statement made on 9 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-10 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-10 GBP 100 - link opens in a new window - 10 pages (10 pages)

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UV SC STAFFORD LIMITED

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