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STORMPRESS LTD

Company number 04407465

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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 Apr 2024 CS01 Confirmation statement made on 1 April 2024 with updates
07 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
28 Sep 2023 CH01 Director's details changed for Miss Hayleigh Stedman on 28 September 2023
28 Sep 2023 TM01 Termination of appointment of Dean Sanders as a director on 28 September 2023
12 Apr 2023 CS01 Confirmation statement made on 1 April 2023 with updates
23 Mar 2023 TM01 Termination of appointment of Emma Louise Brown as a director on 23 March 2023
23 Mar 2023 AP01 Appointment of Mr Dean Sanders as a director on 23 March 2023
03 Mar 2023 AP01 Appointment of Miss Hayleigh Stedman as a director on 17 February 2023
15 Feb 2023 TM01 Termination of appointment of Henry David Luce as a director on 2 February 2023
06 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
06 Apr 2022 CS01 Confirmation statement made on 1 April 2022 with updates
16 Nov 2021 SH02 Sub-division of shares on 25 October 2021
15 Nov 2021 SH08 Change of share class name or designation
08 Nov 2021 PSC07 Cessation of Henry David Luce as a person with significant control on 25 October 2021
08 Nov 2021 PSC07 Cessation of Therese Christine Luce as a person with significant control on 25 October 2021
08 Nov 2021 PSC02 Notification of Stormpress Trustees Limited as a person with significant control on 25 October 2021
04 Nov 2021 MA Memorandum and Articles of Association
04 Nov 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Re-sub div 25/10/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Oct 2021 TM02 Termination of appointment of Therese Christine Luce as a secretary on 25 October 2021
26 Oct 2021 TM01 Termination of appointment of Therese Christine Luce as a director on 25 October 2021
26 Oct 2021 AP01 Appointment of Ms Emma Louise Brown as a director on 25 October 2021
26 Oct 2021 MR01 Registration of charge 044074650004, created on 25 October 2021
30 Sep 2021 MR04 Satisfaction of charge 1 in full
30 Sep 2021 MR04 Satisfaction of charge 2 in full
21 Jun 2021 AA Total exemption full accounts made up to 31 March 2021