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STM GRP BENEFITS LTD

Company number 14911757

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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)
12 Nov 2024	AP01	Appointment of Mrs Nicola Maclean June as a director on 12 November 2024	View PDF Appointment of Mrs Nicola Maclean June as a director on 12 November 2024 - link opens in a new window - 2 pages (2 pages)
12 Nov 2024	TM01	Termination of appointment of Lee Cross as a director on 12 November 2024	View PDF Termination of appointment of Lee Cross as a director on 12 November 2024 - link opens in a new window - 1 page (1 page)
01 Oct 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Apr 2024	AD01	Registered office address changed from Suite 208 Unit 2 Nortlight House Brierfield, Nelson BB9 5FL England to Suite 208,Unit 2 Nortlight House Pendle Road Brierfield Nelson BB9 5FL on 12 April 2024	View PDF Registered office address changed from Suite 208 Unit 2 Nortlight House Brierfield, Nelson BB9 5FL England to Suite 208,Unit 2 Nortlight House Pendle Road Brierfield Nelson BB9 5FL on 12 April 2024 - link opens in a new window - 1 page (1 page)
12 Apr 2024	AD01	Registered office address changed from Northlight Business Centre Northlight Parade Brierfield Nelson BB9 5EG England to Suite 208 Unit 2 Nortlight House Brierfield, Nelson BB9 5FL on 12 April 2024	View PDF Registered office address changed from Northlight Business Centre Northlight Parade Brierfield Nelson BB9 5EG England to Suite 208 Unit 2 Nortlight House Brierfield, Nelson BB9 5FL on 12 April 2024 - link opens in a new window - 1 page (1 page)
08 Nov 2023	AP01	Appointment of Mr Lee Cross as a director on 8 November 2023	View PDF Appointment of Mr Lee Cross as a director on 8 November 2023 - link opens in a new window - 2 pages (2 pages)
08 Nov 2023	TM01	Termination of appointment of Christiana Bourne as a director on 8 November 2023	View PDF Termination of appointment of Christiana Bourne as a director on 8 November 2023 - link opens in a new window - 1 page (1 page)
13 Jul 2023	AP02	Appointment of Ig Secure Solutions Limited as a director on 7 July 2023	View PDF Appointment of Ig Secure Solutions Limited as a director on 7 July 2023 - link opens in a new window - 2 pages (2 pages)
13 Jul 2023	PSC07	Cessation of Ig Fm Administration Limited as a person with significant control on 13 July 2023	View PDF Cessation of Ig Fm Administration Limited as a person with significant control on 13 July 2023 - link opens in a new window - 1 page (1 page)
13 Jul 2023	CS01	Confirmation statement made on 13 July 2023 with updates	View PDF Confirmation statement made on 13 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 Jul 2023	PSC02	Notification of Ig Secure Solutions Limited as a person with significant control on 13 July 2023	View PDF Notification of Ig Secure Solutions Limited as a person with significant control on 13 July 2023 - link opens in a new window - 2 pages (2 pages)
07 Jul 2023	PSC07	Cessation of Aadil Dayyaan Muhammed Iqbal as a person with significant control on 7 July 2023	View PDF Cessation of Aadil Dayyaan Muhammed Iqbal as a person with significant control on 7 July 2023 - link opens in a new window - 1 page (1 page)
07 Jul 2023	CS01	Confirmation statement made on 7 July 2023 with updates	View PDF Confirmation statement made on 7 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
07 Jul 2023	TM01	Termination of appointment of Aadil Dayyaan Muhammed Iqbal as a director on 7 July 2023	View PDF Termination of appointment of Aadil Dayyaan Muhammed Iqbal as a director on 7 July 2023 - link opens in a new window - 1 page (1 page)
07 Jul 2023	PSC02	Notification of Ig Fm Administration Limited as a person with significant control on 7 July 2023	View PDF Notification of Ig Fm Administration Limited as a person with significant control on 7 July 2023 - link opens in a new window - 2 pages (2 pages)
07 Jul 2023	AP01	Appointment of Miss Christiana Bourne as a director on 7 July 2023	View PDF Appointment of Miss Christiana Bourne as a director on 7 July 2023 - link opens in a new window - 2 pages (2 pages)
07 Jul 2023	AD01	Registered office address changed from 20 Ridge Row Burnley England BB10 3JE United Kingdom to Northlight Business Centre Northlight Parade Brierfield Nelson BB9 5EG on 7 July 2023	View PDF Registered office address changed from 20 Ridge Row Burnley England BB10 3JE United Kingdom to Northlight Business Centre Northlight Parade Brierfield Nelson BB9 5EG on 7 July 2023 - link opens in a new window - 1 page (1 page)
06 Jul 2023	CERTNM	Company name changed generic 001 LTD\certificate issued on 06/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-05	View PDF Company name changed generic 001 LTD\certificate issued on 06/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-05 - link opens in a new window - 3 pages (3 pages)
02 Jun 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-06-02 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-06-02 GBP 1 - link opens in a new window - 10 pages (10 pages)

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