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CC STIM UK TRADECO 6 LTD

Company number 13312771

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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)
06 Nov 2024 AM02 Statement of affairs with form AM02SOA
06 Sep 2024 AM10 Administrator's progress report
07 Mar 2024 AM06 Notice of deemed approval of proposals
18 Feb 2024 AM03 Statement of administrator's proposal
18 Feb 2024 AM01 Appointment of an administrator
11 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 Street Manchester M1 4PB on 11 February 2024
31 Jan 2024 SH01 Statement of capital following an allotment of shares on 26 January 2024
  • GBP 495,265
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
30 Nov 2023 CH01 Director's details changed for Mr Peter Jack Marks on 30 November 2023
30 Nov 2023 CH01 Director's details changed for Mr Adam Nederby Falbert on 30 November 2023
30 Nov 2023 CH01 Director's details changed for Mr Vilhelm Eigil Hahn-Petersen on 30 November 2023
13 Apr 2023 CS01 Confirmation statement made on 2 April 2023 with no updates
14 Jan 2023 MA Memorandum and Articles of Association
14 Jan 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
10 Jan 2023 MR01 Registration of charge 133127710001, created on 5 January 2023
08 Jun 2022 AA Full accounts made up to 31 December 2021
07 Apr 2022 CS01 Confirmation statement made on 2 April 2022 with no updates
01 Oct 2021 AA01 Current accounting period shortened from 30 April 2022 to 31 December 2021
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
03 Apr 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-04-03
  • GBP 1