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STRESS GROUP HOLDINGS LIMITED

Company number 15061189

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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)
08 Nov 2024 MA Memorandum and Articles of Association
08 Nov 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Nov 2024 SH08 Change of share class name or designation
01 Nov 2024 SH10 Particulars of variation of rights attached to shares
30 Oct 2024 AP01 Appointment of Mr Stuart Edward Roberts as a director on 29 October 2024
30 Oct 2024 AP01 Appointment of Mrs Ruth Kitching as a director on 29 October 2024
30 Oct 2024 AP01 Appointment of Mr Gary John Stevens as a director on 29 October 2024
30 Oct 2024 PSC04 Change of details for Mr David Neil Kitching as a person with significant control on 29 October 2024
30 Oct 2024 PSC02 Notification of Stress Group Limited as a person with significant control on 29 October 2024
27 Oct 2024 RESOLUTIONS Resolutions
  • RES13 ‐ 190 companies act 2006 in exchange of the allotment 17/10/2024
18 Oct 2024 SH01 Statement of capital following an allotment of shares on 17 October 2024
  • GBP 926,492
11 Oct 2024 PSC07 Cessation of Ruth Kitching as a person with significant control on 10 October 2024
18 Sep 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Sep 2024 SH01 Statement of capital following an allotment of shares on 21 September 2023
  • GBP 2,000
15 Aug 2024 CS01 Confirmation statement made on 8 August 2024 with updates
18 Jan 2024 PSC04 Change of details for Mr David Kitching as a person with significant control on 21 September 2023
17 Jan 2024 PSC01 Notification of Ruth Kitching as a person with significant control on 21 September 2023
17 Jan 2024 PSC04 Change of details for Mr David Kitching as a person with significant control on 21 September 2023
10 Aug 2023 AA01 Current accounting period extended from 31 August 2024 to 31 December 2024
09 Aug 2023 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2023-08-09
  • GBP 1,000