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STAPLER HOLDINGS LTD

Company number 13810748

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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)
22 Aug 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Jun 2023	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)
24 May 2023	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)
01 Mar 2023	AP01	Appointment of Christina Brown as a director on 21 December 2021	View PDF Appointment of Christina Brown as a director on 21 December 2021 - link opens in a new window - 2 pages (2 pages)
01 Mar 2023	TM01	Termination of appointment of Matthew Butcher as a director on 1 April 2022	View PDF Termination of appointment of Matthew Butcher as a director on 1 April 2022 - link opens in a new window - 1 page (1 page)
28 Feb 2023	TM01	Termination of appointment of Benjamin Theodore William Giller as a director on 1 April 2022	View PDF Termination of appointment of Benjamin Theodore William Giller as a director on 1 April 2022 - link opens in a new window - 1 page (1 page)
10 Feb 2023	AP01	Appointment of Mr Matthew Butcher as a director on 1 April 2022	View PDF Appointment of Mr Matthew Butcher as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
10 Feb 2023	PSC02	Notification of As Formations Ltd as a person with significant control on 1 April 2022	View PDF Notification of As Formations Ltd as a person with significant control on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
10 Feb 2023	PSC07	Cessation of Benjamin Theodore William Giller as a person with significant control on 1 April 2022	View PDF Cessation of Benjamin Theodore William Giller as a person with significant control on 1 April 2022 - link opens in a new window - 1 page (1 page)
10 Feb 2023	CERTNM	Company name changed ben giller LTD\certificate issued on 10/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-04-01	View PDF Company name changed ben giller LTD\certificate issued on 10/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-04-01 - link opens in a new window - 3 pages (3 pages)
09 Feb 2023	CERTNM	Company name changed stapler holdings LTD\certificate issued on 09/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-04-01	View PDF Company name changed stapler holdings LTD\certificate issued on 09/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-04-01 - link opens in a new window - 3 pages (3 pages)
08 Feb 2023	AP01	Appointment of Mr Benjamin Theodore William Giller as a director on 1 April 2022	View PDF Appointment of Mr Benjamin Theodore William Giller as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
08 Feb 2023	TM01	Termination of appointment of Matthew Butcher as a director on 1 April 2022	View PDF Termination of appointment of Matthew Butcher as a director on 1 April 2022 - link opens in a new window - 1 page (1 page)
08 Feb 2023	PSC01	Notification of Benjamin Theodore William Giller as a person with significant control on 1 April 2022	View PDF Notification of Benjamin Theodore William Giller as a person with significant control on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
08 Feb 2023	PSC07	Cessation of As Formations Ltd as a person with significant control on 1 April 2022	View PDF Cessation of As Formations Ltd as a person with significant control on 1 April 2022 - link opens in a new window - 1 page (1 page)
24 Jan 2023	CS01	Confirmation statement made on 21 December 2022 with no updates	View PDF Confirmation statement made on 21 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2022	CS01	Confirmation statement made on 21 December 2021 with updates	View PDF Confirmation statement made on 21 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
16 Dec 2022	PSC02	Notification of As Formations Ltd as a person with significant control on 21 December 2021	View PDF Notification of As Formations Ltd as a person with significant control on 21 December 2021 - link opens in a new window - 2 pages (2 pages)
16 Dec 2022	AP01	Appointment of Mr Matthew Butcher as a director on 21 December 2021	View PDF Appointment of Mr Matthew Butcher as a director on 21 December 2021 - link opens in a new window - 2 pages (2 pages)
16 Dec 2022	TM01	Termination of appointment of Thomas Noakes as a director on 21 December 2021	View PDF Termination of appointment of Thomas Noakes as a director on 21 December 2021 - link opens in a new window - 1 page (1 page)
16 Dec 2022	PSC07	Cessation of O.F.F. Shire Management Ltd as a person with significant control on 21 December 2021	View PDF Cessation of O.F.F. Shire Management Ltd as a person with significant control on 21 December 2021 - link opens in a new window - 1 page (1 page)
21 Dec 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-12-21 GBP 100 GBP 1 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-12-21 GBP 100 GBP 1 GBP 1 - link opens in a new window - 10 pages (10 pages)

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STAPLER HOLDINGS LTD

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