STAMP HILL ACQUIRE CO. LTD

Company number 13935729

Date	Type	Description	View / Download
26 Nov 2024	AD01	Registered office address changed from Wright House C/O Kbs Accounting Llp Tarporley Cheshire CW6 0DP England to Kbs Accounting Llp Wright House 67 High Street Tarporley Cheshire CW6 0DP on 26 November 2024	(1 page)
25 Nov 2024	AD01	Registered office address changed from Wright House South Close C/O Kbs Accounting Llp Tarporley CW6 0DP England to Wright House C/O Kbs Accounting Llp Tarporley Cheshire CW6 0DP on 25 November 2024	(1 page)
25 Nov 2024	AD01	Registered office address changed from Wright House Suite 1a Tarporley Cheshire CW6 0DP England to Wright House South Close C/O Kbs Accounting Llp Tarporley CW6 0DP on 25 November 2024	(1 page)
25 Nov 2024	AD01	Registered office address changed from Suite 3 & 4, 6 Portal Business Park C/O Kbs Accounting Llp Eaton Lane Tarporley Cheshire CW6 9DL United Kingdom to Wright House Suite 1a Tarporley Cheshire CW6 0DP on 25 November 2024	(1 page)
24 Oct 2024	CS01	Confirmation statement made on 20 September 2024 with no updates	(3 pages)
24 Sep 2024	AA	Total exemption full accounts made up to 29 February 2024	(4 pages) Download iXBRL
06 Feb 2024	AD01	Registered office address changed from 6 Portal Business Park C/O Kbs Accounting Llp Eaton Lane Tarporley CW6 9DL United Kingdom to Suite 3 & 4, 6 Portal Business Park C/O Kbs Accounting Llp Eaton Lane Tarporley Cheshire CW6 9DL on 6 February 2024	(1 page)
06 Feb 2024	AD01	Registered office address changed from 6 Portal Business Park Suite 3 &4 Eaton Lane Tarporley CW6 9DL England to 6 Portal Business Park C/O Kbs Accounting Llp Eaton Lane Tarporley CW6 9DL on 6 February 2024	(1 page)
21 Sep 2023	CS01	Confirmation statement made on 20 September 2023 with no updates	(3 pages)
14 Jul 2023	AA	Total exemption full accounts made up to 28 February 2023	(4 pages) Download iXBRL
20 Sep 2022	CS01	Confirmation statement made on 20 September 2022 with updates	(4 pages)
07 Jul 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
07 Jul 2022	SH01	Statement of capital following an allotment of shares on 24 June 2022 GBP 1,484,046	(4 pages)
16 Jun 2022	PSC01	Notification of Jayne Michelle Huschka as a person with significant control on 23 February 2022	(2 pages)
07 Apr 2022	SH01	Statement of capital following an allotment of shares on 23 February 2022 GBP 100	(3 pages)
07 Apr 2022	PSC07	Cessation of Steven Thomas Grindrod as a person with significant control on 23 February 2022	(1 page)
07 Apr 2022	TM01	Termination of appointment of Steven Thomas Grindrod as a director on 23 February 2022	(1 page)
07 Apr 2022	PSC01	Notification of Maureen Huschka as a person with significant control on 23 February 2022	(2 pages)
07 Apr 2022	AP01	Appointment of Mrs Jayne Michelle Huschka as a director on 23 February 2022	(2 pages)
07 Apr 2022	AP01	Appointment of Mrs Maureen Huschka as a director on 23 February 2022	(2 pages)
23 Feb 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-02-23 GBP 1	(10 pages)