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STORAGE (GLOUCESTER) LTD

Company number 14589576

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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)
30 Jan 2025 CS01 Confirmation statement made on 11 January 2025 with no updates
25 Nov 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 28 March 2023
  • GBP 100.0
08 Oct 2024 AA Total exemption full accounts made up to 31 March 2024
07 Mar 2024 CS01 Confirmation statement made on 11 January 2024 with updates
01 Mar 2024 PSC07 Cessation of Andrew John Wood as a person with significant control on 11 October 2023
01 Mar 2024 PSC07 Cessation of Michael Philip Wilson as a person with significant control on 11 October 2023
01 Mar 2024 PSC02 Notification of Seneca Nominees Limited as a person with significant control on 11 October 2023
26 Oct 2023 MR01 Registration of charge 145895760001, created on 12 October 2023
26 Oct 2023 MR01 Registration of charge 145895760002, created on 12 October 2023
16 May 2023 AA01 Current accounting period extended from 31 January 2024 to 31 March 2024
10 May 2023 AD01 Registered office address changed from No 2 50a Alderley Road Wilmslow SK9 1NT United Kingdom to Flexiss Group Lower Meadow Road Handforth Wilmslow SK9 3nd on 10 May 2023
22 Apr 2023 SH02 Sub-division of shares on 28 March 2023
22 Apr 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub-division of shares 28/03/2023
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Apr 2023 MA Memorandum and Articles of Association
22 Apr 2023 SH10 Particulars of variation of rights attached to shares
22 Apr 2023 SH08 Change of share class name or designation
13 Apr 2023 SH01 Statement of capital following an allotment of shares on 28 March 2023
  • GBP 11,089
  • ANNOTATION Clarification a second filed SH01 was registered on 25/11/24.
12 Jan 2023 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2023-01-12
  • GBP 2