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STOKE CITY HOLDINGS LIMITED

Company number 05807776

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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)
15 Apr 2024 SH01 Statement of capital following an allotment of shares on 19 March 2024
  • GBP 62,000,001
30 Jan 2024 AA Group of companies' accounts made up to 31 May 2023
28 Jul 2023 CS01 Confirmation statement made on 22 July 2023 with no updates
06 Mar 2023 AA Group of companies' accounts made up to 31 May 2022
12 Sep 2022 MA Memorandum and Articles of Association
12 Sep 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Sep 2022 CC04 Statement of company's objects
27 Jul 2022 CS01 Confirmation statement made on 22 July 2022 with updates
06 Apr 2022 AA Group of companies' accounts made up to 31 May 2021
24 Mar 2022 SH01 Statement of capital following an allotment of shares on 25 February 2022
  • GBP 50,000,001
12 Mar 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Auth share capital figure revoked 25/02/2022
02 Aug 2021 CS01 Confirmation statement made on 22 July 2021 with no updates
25 May 2021 AA Group of companies' accounts made up to 31 May 2020
27 Apr 2021 AP01 Appointment of Mr Richard Kingsley Smith as a director on 26 April 2021
29 Jul 2020 CS01 Confirmation statement made on 22 July 2020 with no updates
17 Dec 2019 AA Group of companies' accounts made up to 31 May 2019
01 Aug 2019 CS01 Confirmation statement made on 22 July 2019 with no updates
20 Feb 2019 AA Full accounts made up to 31 May 2018
31 Jul 2018 CS01 Confirmation statement made on 22 July 2018 with no updates
09 Nov 2017 AA Full accounts made up to 31 May 2017
01 Aug 2017 CS01 Confirmation statement made on 22 July 2017 with no updates
27 Sep 2016 AA Full accounts made up to 31 May 2016
04 Aug 2016 CS01 Confirmation statement made on 22 July 2016 with updates
05 May 2016 CH01 Director's details changed for Mr Peter Coates on 5 May 2016
05 May 2016 CH01 Director's details changed for Mr John Fitzgerald Coates on 5 May 2016