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STOREFORCE LTD

Company number 07350900

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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)
06 Mar 2024 AA01 Previous accounting period extended from 31 December 2023 to 31 January 2024
12 Oct 2023 CS01 Confirmation statement made on 19 August 2023 with updates
04 Jul 2023 MR01 Registration of charge 073509000003, created on 30 June 2023
15 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
19 Apr 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
19 Apr 2023 MA Memorandum and Articles of Association
14 Apr 2023 MR01 Registration of charge 073509000002, created on 31 March 2023
07 Mar 2023 AP01 Appointment of Mr David Charles Moore as a director on 24 February 2023
07 Mar 2023 AP01 Appointment of Mr Steven Michael Mandell as a director on 24 February 2023
07 Mar 2023 AP01 Appointment of Mr Nishant Patel as a director on 24 February 2023
07 Mar 2023 TM01 Termination of appointment of Christopher Andrew Noble as a director on 24 February 2023
06 Mar 2023 TM01 Termination of appointment of Michael Hardy as a director on 24 February 2023
06 Mar 2023 TM01 Termination of appointment of Andrew Blatherwick as a director on 24 February 2023
06 Mar 2023 TM01 Termination of appointment of Timothy John Barton as a director on 24 February 2023
06 Mar 2023 TM01 Termination of appointment of Daniel John Howe as a director on 24 February 2023
28 Feb 2023 SH06 Cancellation of shares. Statement of capital on 21 February 2023
  • GBP 103
02 Feb 2023 MR04 Satisfaction of charge 073509000001 in full
15 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
15 Sep 2022 CH01 Director's details changed for Mr Christopher Andrew Noble on 28 September 2021
15 Sep 2022 CS01 Confirmation statement made on 19 August 2022 with updates
20 Oct 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Oct 2021 PSC02 Notification of Storeforce Solutions Inc as a person with significant control on 7 October 2021
08 Oct 2021 PSC07 Cessation of Christopher Noble as a person with significant control on 7 October 2021
01 Oct 2021 AP01 Appointment of Mr Michael Hardy as a director on 28 September 2021
30 Sep 2021 AA Unaudited abridged accounts made up to 31 December 2020