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STAINES NEWCO LIMITED

Company number 15144313

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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 Mr Daniel Robert Thompson as a director on 4 November 2024	View PDF Appointment of Mr Daniel Robert Thompson as a director on 4 November 2024 - link opens in a new window - 2 pages (2 pages)
12 Nov 2024	AP01	Appointment of Mr Frederick John Muirhead as a director on 4 November 2024	View PDF Appointment of Mr Frederick John Muirhead as a director on 4 November 2024 - link opens in a new window - 2 pages (2 pages)
12 Nov 2024	AP01	Appointment of Ms Yareli Alcantara Sedas as a director on 4 November 2024	View PDF Appointment of Ms Yareli Alcantara Sedas as a director on 4 November 2024 - link opens in a new window - 2 pages (2 pages)
12 Nov 2024	TM01	Termination of appointment of Angela Marie Russell as a director on 4 November 2024	View PDF Termination of appointment of Angela Marie Russell as a director on 4 November 2024 - link opens in a new window - 1 page (1 page)
12 Nov 2024	TM01	Termination of appointment of Isabel Rose Peacock as a director on 4 November 2024	View PDF Termination of appointment of Isabel Rose Peacock as a director on 4 November 2024 - link opens in a new window - 1 page (1 page)
12 Nov 2024	TM01	Termination of appointment of Mark Stuart Allnutt as a director on 4 November 2024	View PDF Termination of appointment of Mark Stuart Allnutt as a director on 4 November 2024 - link opens in a new window - 1 page (1 page)
27 Sep 2024	SH01	Statement of capital following an allotment of shares on 5 August 2024 GBP 502,651	View PDF Statement of capital following an allotment of shares on 5 August 2024 GBP 502,651 - link opens in a new window - 3 pages (3 pages)
27 Sep 2024	SH01	Statement of capital following an allotment of shares on 20 June 2024 GBP 403,151	View PDF Statement of capital following an allotment of shares on 20 June 2024 GBP 403,151 - link opens in a new window - 3 pages (3 pages)
27 Sep 2024	SH01	Statement of capital following an allotment of shares on 26 April 2024 GBP 136,491	View PDF Statement of capital following an allotment of shares on 26 April 2024 GBP 136,491 - link opens in a new window - 3 pages (3 pages)
09 Jul 2024	MR01	Registration of charge 151443130001, created on 26 June 2024	View PDF Registration of charge 151443130001, created on 26 June 2024 - link opens in a new window - 48 pages (48 pages)
16 Jan 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 10 January 2024 GBP 122,816	View PDF Second filing of a statement of capital following an allotment of shares on 10 January 2024 GBP 122,816 - link opens in a new window - 4 pages (4 pages)
08 Jan 2024	SH01	Statement of capital following an allotment of shares on 5 January 2024 GBP 122,816 ANNOTATION Clarification a second filed SH01 was registered on 16/01/2024.	View PDF Statement of capital following an allotment of shares on 5 January 2024 GBP 122,816 ANNOTATION Clarification a second filed SH01 was registered on 16/01/2024. - link opens in a new window - 4 pages (4 pages)
08 Jan 2024	SH01	Statement of capital following an allotment of shares on 11 December 2023 GBP 14,852	View PDF Statement of capital following an allotment of shares on 11 December 2023 GBP 14,852 - link opens in a new window - 3 pages (3 pages)
08 Jan 2024	CS01	Confirmation statement made on 8 January 2024 with updates	View PDF Confirmation statement made on 8 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
04 Dec 2023	AA01	Current accounting period shortened from 30 September 2024 to 31 December 2023	View PDF Current accounting period shortened from 30 September 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
30 Sep 2023	PSC02	Notification of Fizzy Development Llp as a person with significant control on 28 September 2023	View PDF Notification of Fizzy Development Llp as a person with significant control on 28 September 2023 - link opens in a new window - 2 pages (2 pages)
30 Sep 2023	PSC07	Cessation of Government of the Emirate of Abu Dhabi as a person with significant control on 28 September 2023	View PDF Cessation of Government of the Emirate of Abu Dhabi as a person with significant control on 28 September 2023 - link opens in a new window - 1 page (1 page)
18 Sep 2023	NEWINC	Incorporation Statement of capital on 2023-09-18 GBP 1	View PDF Incorporation Statement of capital on 2023-09-18 GBP 1 - link opens in a new window - 38 pages (38 pages)

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