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STATESIDE SKATES GLOBAL HOLDINGS LIMITED

Company number 13502198

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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 Oct 2024 AA Total exemption full accounts made up to 31 January 2024
01 Aug 2024 CS01 Confirmation statement made on 8 July 2024 with no updates
30 Oct 2023 AA Group of companies' accounts made up to 31 January 2023
17 Jul 2023 CS01 Confirmation statement made on 8 July 2023 with no updates
08 Mar 2023 CH01 Director's details changed for Mr Jonathan Charles Coffer on 6 March 2023
07 Feb 2023 AA Group of companies' accounts made up to 31 January 2022
17 Jan 2023 AA01 Previous accounting period shortened from 31 July 2022 to 31 January 2022
04 Oct 2022 TM01 Termination of appointment of Benjamin Ronald Coffer as a director on 26 September 2022
17 Aug 2022 AD01 Registered office address changed from 21 Bedford Square London WC1B 3HH England to 35 Ballards Lane London N3 1XW on 17 August 2022
14 Aug 2022 CS01 Confirmation statement made on 8 July 2022 with updates
22 Oct 2021 MA Memorandum and Articles of Association
22 Oct 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Share purchase agreement, entry into of a composite guarantee and debenture by the company approved 06/10/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Oct 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Oct 2021 MA Memorandum and Articles of Association
08 Oct 2021 PSC01 Notification of Roy Coffer as a person with significant control on 6 October 2021
08 Oct 2021 PSC04 Change of details for Mr Alistair James Crichton as a person with significant control on 6 October 2021
07 Oct 2021 SH01 Statement of capital following an allotment of shares on 6 October 2021
  • GBP 24,990,159
07 Oct 2021 AP01 Appointment of Benjamin Ronald Coffer as a director on 6 October 2021
07 Oct 2021 AP01 Appointment of Jonathan Charles Coffer as a director on 6 October 2021
07 Oct 2021 AP01 Appointment of Joy Coffer as a director on 6 October 2021
07 Oct 2021 AP01 Appointment of Roy Andrew Coffer as a director on 6 October 2021
07 Oct 2021 MR01 Registration of charge 135021980001, created on 6 October 2021
22 Sep 2021 AD01 Registered office address changed from C/O Clark Holt Hardwick House Prospect Place Swindon Wiltshire SN1 3LJ United Kingdom to 21 Bedford Square London WC1B 3HH on 22 September 2021
09 Jul 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-07-09
  • GBP 2