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STACK (MIDDLESBROUGH) LIMITED

Company number 13782891

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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)
10 Oct 2024	CERTNM	Company name changed anson house 9 LIMITED\certificate issued on 10/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-10	View PDF Company name changed anson house 9 LIMITED\certificate issued on 10/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-10 - link opens in a new window - 3 pages (3 pages)
13 Sep 2024	MR01	Registration of charge 137828910002, created on 4 September 2024	View PDF Registration of charge 137828910002, created on 4 September 2024 - link opens in a new window - 53 pages (53 pages)
12 Jan 2024	TM01	Termination of appointment of Donna Winch as a director on 29 December 2023	View PDF Termination of appointment of Donna Winch as a director on 29 December 2023 - link opens in a new window - 1 page (1 page)
12 Jan 2024	AP01	Appointment of Mr Martin Winch as a director on 29 December 2023	View PDF Appointment of Mr Martin Winch as a director on 29 December 2023 - link opens in a new window - 2 pages (2 pages)
05 Dec 2023	CS01	Confirmation statement made on 5 December 2023 with no updates	View PDF Confirmation statement made on 5 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2023	AA	Micro company accounts made up to 30 April 2023	View PDF Micro company accounts made up to 30 April 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
18 Jul 2023	RP04CS01	Second filing of Confirmation Statement dated 5 December 2022	View PDF Second filing of Confirmation Statement dated 5 December 2022 - link opens in a new window - 3 pages (3 pages)
04 Jan 2023	PSC07	Cessation of Anson House 7 Limited as a person with significant control on 13 September 2022	View PDF Cessation of Anson House 7 Limited as a person with significant control on 13 September 2022 - link opens in a new window - 1 page (1 page)
05 Dec 2022	CS01	Confirmation statement made on 5 December 2022 with no updates ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 18/07/2023	View PDF Confirmation statement made on 5 December 2022 with no updates ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 18/07/2023 - link opens in a new window - 4 pages (4 pages)
10 Nov 2022	AA01	Current accounting period extended from 31 December 2022 to 30 April 2023	View PDF Current accounting period extended from 31 December 2022 to 30 April 2023 - link opens in a new window - 1 page (1 page)
29 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
29 Sep 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
26 Sep 2022	PSC02	Notification of Stack Trading Limited as a person with significant control on 13 September 2022	View PDF Notification of Stack Trading Limited as a person with significant control on 13 September 2022 - link opens in a new window - 2 pages (2 pages)
26 Sep 2022	AP01	Appointment of Ms Donna Winch as a director on 13 September 2022	View PDF Appointment of Ms Donna Winch as a director on 13 September 2022 - link opens in a new window - 2 pages (2 pages)
19 Sep 2022	MR01	Registration of charge 137828910001, created on 13 September 2022	View PDF Registration of charge 137828910001, created on 13 September 2022 - link opens in a new window - 17 pages (17 pages)
16 Sep 2022	AD01	Registered office address changed from C/O Square One Law, Anson House Fleming Business Centre, Burdon Terrace Newcastle upon Tyne NE2 3AE United Kingdom to Patrick House Gosforth Park Avenue Gosforth Business Park Newcastle upon Tyne NE12 8EG on 16 September 2022	View PDF Registered office address changed from C/O Square One Law, Anson House Fleming Business Centre, Burdon Terrace Newcastle upon Tyne NE2 3AE United Kingdom to Patrick House Gosforth Park Avenue Gosforth Business Park Newcastle upon Tyne NE12 8EG on 16 September 2022 - link opens in a new window - 1 page (1 page)
06 Dec 2021	PSC02	Notification of Anson House 7 Limited as a person with significant control on 6 December 2021	View PDF Notification of Anson House 7 Limited as a person with significant control on 6 December 2021 - link opens in a new window - 2 pages (2 pages)
06 Dec 2021	PSC09	Withdrawal of a person with significant control statement on 6 December 2021	View PDF Withdrawal of a person with significant control statement on 6 December 2021 - link opens in a new window - 2 pages (2 pages)
06 Dec 2021	NEWINC	Incorporation Statement of capital on 2021-12-06 GBP 1	View PDF Incorporation Statement of capital on 2021-12-06 GBP 1 - link opens in a new window - 16 pages (16 pages)

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