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THE STOVE NETWORK LIMITED

Company number SC411667

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Confirmation statements / Annual returns Incorporation Officers

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)
13 Dec 2024	CS01	Confirmation statement made on 8 December 2024 with no updates	View PDF Confirmation statement made on 8 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2024	TM01	Termination of appointment of Michael Brendan Comerford as a director on 5 December 2024	View PDF Termination of appointment of Michael Brendan Comerford as a director on 5 December 2024 - link opens in a new window - 1 page (1 page)
06 Dec 2024	AA	Group of companies' accounts made up to 31 March 2024	View PDF Group of companies' accounts made up to 31 March 2024 - link opens in a new window - 37 pages (37 pages)
05 Dec 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
05 Dec 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
05 Dec 2024	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)
15 Nov 2024	AP01	Appointment of Mr Chris Wood-Gee as a director on 2 November 2024	View PDF Appointment of Mr Chris Wood-Gee as a director on 2 November 2024 - link opens in a new window - 2 pages (2 pages)
15 Nov 2024	TM01	Termination of appointment of Calum Walker as a director on 2 November 2024	View PDF Termination of appointment of Calum Walker as a director on 2 November 2024 - link opens in a new window - 1 page (1 page)
09 Aug 2024	AP01	Appointment of Mr Calum Walker as a director on 28 July 2024	View PDF Appointment of Mr Calum Walker as a director on 28 July 2024 - link opens in a new window - 2 pages (2 pages)
09 Aug 2024	TM01	Termination of appointment of Heather Kate Molloy as a director on 31 July 2024	View PDF Termination of appointment of Heather Kate Molloy as a director on 31 July 2024 - link opens in a new window - 1 page (1 page)
09 Aug 2024	TM01	Termination of appointment of Leslie Anthony Fitzpatrick as a director on 31 July 2024	View PDF Termination of appointment of Leslie Anthony Fitzpatrick as a director on 31 July 2024 - link opens in a new window - 1 page (1 page)
09 Aug 2024	TM01	Termination of appointment of Andrew Johnston as a director on 30 July 2024	View PDF Termination of appointment of Andrew Johnston as a director on 30 July 2024 - link opens in a new window - 1 page (1 page)
10 Jan 2024	CS01	Confirmation statement made on 8 December 2023 with no updates	View PDF Confirmation statement made on 8 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 34 pages (34 pages)
09 Nov 2023	TM01	Termination of appointment of Venda Louise Pollock as a director on 31 October 2023	View PDF Termination of appointment of Venda Louise Pollock as a director on 31 October 2023 - link opens in a new window - 1 page (1 page)
09 Nov 2023	AP01	Appointment of Ms Erica Jennifer Judge as a director on 27 October 2023	View PDF Appointment of Ms Erica Jennifer Judge as a director on 27 October 2023 - link opens in a new window - 2 pages (2 pages)
10 Jul 2023	CH01	Director's details changed for Mr Andrew Johnston on 5 April 2023	View PDF Director's details changed for Mr Andrew Johnston on 5 April 2023 - link opens in a new window - 2 pages (2 pages)
05 Apr 2023	AP01	Appointment of Mrs Teresa Margaret Jane Gordziejko as a director on 1 April 2023	View PDF Appointment of Mrs Teresa Margaret Jane Gordziejko as a director on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
05 Apr 2023	AP01	Appointment of Mr Andrew Johnston as a director on 1 April 2023	View PDF Appointment of Mr Andrew Johnston as a director on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
05 Jan 2023	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 47 pages (47 pages)
22 Dec 2022	CS01	Confirmation statement made on 8 December 2022 with no updates	View PDF Confirmation statement made on 8 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2022	TM01	Termination of appointment of John David Denerley as a director on 9 December 2022	View PDF Termination of appointment of John David Denerley as a director on 9 December 2022 - link opens in a new window - 1 page (1 page)
22 Dec 2022	TM01	Termination of appointment of Fiona Murray as a director on 9 December 2022	View PDF Termination of appointment of Fiona Murray as a director on 9 December 2022 - link opens in a new window - 1 page (1 page)
22 Dec 2022	TM01	Termination of appointment of Katarzyna Romanawska as a director on 10 December 2022	View PDF Termination of appointment of Katarzyna Romanawska as a director on 10 December 2022 - link opens in a new window - 1 page (1 page)
17 May 2022	AP01	Appointment of Jodie Barnacle-Best as a director on 5 May 2022	View PDF Appointment of Jodie Barnacle-Best as a director on 5 May 2022 - link opens in a new window - 2 pages (2 pages)

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THE STOVE NETWORK LIMITED

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