CC STIM UK TRADECO 1 LTD

Company number 13068575

Date	Type	Description	View / Download
06 Nov 2024	AM02	Statement of affairs with form AM02SOA	(11 pages)
06 Sep 2024	AM10	Administrator's progress report	(134 pages)
07 Mar 2024	AM06	Notice of deemed approval of proposals	(4 pages)
18 Feb 2024	AM03	Statement of administrator's proposal	(182 pages)
10 Feb 2024	AD01	Registered office address changed from Proud Mary 42-43 st Mary Street Cardiff CF10 1AD Wales to 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB on 10 February 2024	(2 pages)
10 Feb 2024	AM01	Appointment of an administrator	(4 pages)
31 Jan 2024	SH01	Statement of capital following an allotment of shares on 26 January 2024 GBP 258,101	(3 pages)
10 Jan 2024	CS01	Confirmation statement made on 8 January 2024 with no updates	(3 pages)
30 Nov 2023	CH01	Director's details changed for Mr Peter Jack Marks on 30 November 2023	(2 pages)
30 Nov 2023	AD01	Registered office address changed from Linford Forum 18 Rockingham Drive Linford Wood Milton Keynes MK14 6LY England to Proud Mary 42-43 st Mary Street Cardiff CF10 1AD on 30 November 2023	(1 page)
16 Jan 2023	CS01	Confirmation statement made on 8 January 2023 with updates	(4 pages)
10 Jan 2023	MR01	Registration of charge 130685750003, created on 5 January 2023	(81 pages)
06 Jan 2023	MR04	Satisfaction of charge 130685750002 in full	(1 page)
29 Jun 2022	AA	Full accounts made up to 31 December 2021	(31 pages) Download iXBRL
10 Feb 2022	CS01	Confirmation statement made on 8 January 2022 with no updates	(3 pages)
13 Dec 2021	MR04	Satisfaction of charge 130685750001 in full	(1 page)
16 Aug 2021	AD01	Registered office address changed from Aurora House Deltic Avenue Rooksley Milton Keynes MK13 8LW England to Linford Forum 18 Rockingham Drive Linford Wood Milton Keynes MK14 6LY on 16 August 2021	(1 page)
11 May 2021	AP01	Appointment of Mr Peter Jack Marks as a director on 10 May 2021	(2 pages)
29 Jan 2021	RESOLUTIONS	Resolutions RES13 ‐ Company documents/directors authority to deal with documents/company business 04/01/2021 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
29 Jan 2021	MA	Memorandum and Articles of Association	(28 pages)
26 Jan 2021	AD01	Registered office address changed from 50 Fountain Street Manchester M2 2AS United Kingdom to Aurora House Deltic Avenue Rooksley Milton Keynes MK13 8LW on 26 January 2021	(1 page)
13 Jan 2021	MR01	Registration of charge 130685750002, created on 7 January 2021	(29 pages)
08 Jan 2021	CS01	Confirmation statement made on 8 January 2021 with no updates	(3 pages)
23 Dec 2020	MR01	Registration of charge 130685750001, created on 17 December 2020	(25 pages)
07 Dec 2020	NEWINC	Incorporation Statement of capital on 2020-12-07 GBP 100	(37 pages)