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STOPLAS LTD

Company number 14725217

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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 Mar 2024	CS01	Confirmation statement made on 12 March 2024 with updates	View PDF Confirmation statement made on 12 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 Feb 2024	AA01	Current accounting period extended from 31 March 2024 to 31 August 2024	View PDF Current accounting period extended from 31 March 2024 to 31 August 2024 - link opens in a new window - 1 page (1 page)
31 Oct 2023	AP01	Appointment of Mrs Elizabeth Roshier as a director on 31 October 2023	View PDF Appointment of Mrs Elizabeth Roshier as a director on 31 October 2023 - link opens in a new window - 2 pages (2 pages)
31 Oct 2023	AP01	Appointment of Mr Andrew Mason as a director on 31 October 2023	View PDF Appointment of Mr Andrew Mason as a director on 31 October 2023 - link opens in a new window - 2 pages (2 pages)
31 Jul 2023	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)
26 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
26 Jul 2023	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)
24 Jul 2023	PSC07	Cessation of Nicholas Charles Hall-Palmer as a person with significant control on 8 July 2023	View PDF Cessation of Nicholas Charles Hall-Palmer as a person with significant control on 8 July 2023 - link opens in a new window - 1 page (1 page)
24 Jul 2023	AP01	Appointment of Mr James William Hall-Palmer as a director on 20 July 2023	View PDF Appointment of Mr James William Hall-Palmer as a director on 20 July 2023 - link opens in a new window - 2 pages (2 pages)
24 Jul 2023	AP01	Appointment of Mr Simon Dieter Briggs as a director on 19 July 2023	View PDF Appointment of Mr Simon Dieter Briggs as a director on 19 July 2023 - link opens in a new window - 2 pages (2 pages)
17 Jul 2023	AP01	Appointment of Mr Ian Charles Holford as a director on 8 July 2023	View PDF Appointment of Mr Ian Charles Holford as a director on 8 July 2023 - link opens in a new window - 2 pages (2 pages)
14 Jul 2023	SH01	Statement of capital following an allotment of shares on 8 July 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 8 July 2023 GBP 100 - link opens in a new window - 3 pages (3 pages)
13 Mar 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-03-13 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-03-13 GBP 1 - link opens in a new window - 10 pages (10 pages)

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