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STEPNELL DEVELOPMENTS GROUP LIMITED

Company number 13889208

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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)
19 Feb 2024	CS01	Confirmation statement made on 1 February 2024 with no updates	View PDF Confirmation statement made on 1 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 17 pages (17 pages)
28 Mar 2023	CS01	Confirmation statement made on 1 February 2023 with updates	View PDF Confirmation statement made on 1 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
13 Mar 2023	AA01	Current accounting period extended from 28 February 2023 to 31 March 2023	View PDF Current accounting period extended from 28 February 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
05 Sep 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Resection 190 of the companies act 2006 24/08/2022	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Resection 190 of the companies act 2006 24/08/2022 - link opens in a new window - 2 pages (2 pages)
02 Sep 2022	SH19	Statement of capital on 2 September 2022 GBP 3,750,010	View PDF Statement of capital on 2 September 2022 GBP 3,750,010 - link opens in a new window - 4 pages (4 pages)
02 Sep 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
02 Sep 2022	CAP-SS	Solvency Statement dated 30/08/22	View PDF Solvency Statement dated 30/08/22 - link opens in a new window - 1 page (1 page)
02 Sep 2022	RESOLUTIONS	Resolutions RES13 ‐ Approve demerger agreemnet and supplemental agreement 30/08/2022 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Approve demerger agreemnet and supplemental agreement 30/08/2022 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 7 pages (7 pages)
01 Sep 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Sep 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
01 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
31 Aug 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
31 Aug 2022	SH19	Statement of capital on 31 August 2022 GBP 3,750,010	View PDF Statement of capital on 31 August 2022 GBP 3,750,010 - link opens in a new window - 4 pages (4 pages)
31 Aug 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
31 Aug 2022	CAP-SS	Solvency Statement dated 30/08/22	View PDF Solvency Statement dated 30/08/22 - link opens in a new window - 1 page (1 page)
31 Aug 2022	RESOLUTIONS	Resolutions RES13 ‐ Re: section 190 of the act 30/08/2022 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Re: section 190 of the act 30/08/2022 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 7 pages (7 pages)
30 Aug 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
30 Aug 2022	PSC07	Cessation of Peter Guy Wakeford as a person with significant control on 24 August 2022	View PDF Cessation of Peter Guy Wakeford as a person with significant control on 24 August 2022 - link opens in a new window - 1 page (1 page)
30 Aug 2022	SH01	Statement of capital following an allotment of shares on 24 August 2022 GBP 7,500,000	View PDF Statement of capital following an allotment of shares on 24 August 2022 GBP 7,500,000 - link opens in a new window - 4 pages (4 pages)
13 Apr 2022	AP01	Appointment of Mr Edward Dudley Wakeford as a director on 13 April 2022	View PDF Appointment of Mr Edward Dudley Wakeford as a director on 13 April 2022 - link opens in a new window - 2 pages (2 pages)
13 Apr 2022	AP01	Appointment of Mr Thomas Bosworth Wakeford as a director on 13 April 2022	View PDF Appointment of Mr Thomas Bosworth Wakeford as a director on 13 April 2022 - link opens in a new window - 2 pages (2 pages)
13 Apr 2022	AD01	Registered office address changed from Hcr Hewitsons Llp, Elgin House Billing Road Northampton Northamptonshire NN1 5AU United Kingdom to Stepnell House Lawford Road Rugby CV21 2UU on 13 April 2022	View PDF Registered office address changed from Hcr Hewitsons Llp, Elgin House Billing Road Northampton Northamptonshire NN1 5AU United Kingdom to Stepnell House Lawford Road Rugby CV21 2UU on 13 April 2022 - link opens in a new window - 1 page (1 page)
02 Feb 2022	NEWINC	Incorporation Statement of capital on 2022-02-02 GBP 10	View PDF Incorporation Statement of capital on 2022-02-02 GBP 10 - link opens in a new window - 28 pages (28 pages)

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STEPNELL DEVELOPMENTS GROUP LIMITED

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