STILTZ LIMITED

Company number 07375515

Date	Type	Description	View / Download
04 Jul 2017	SH08	Change of share class name or designation	(2 pages)
04 Jul 2017	AP01	Appointment of Mr Michael Joseph Francis Loftus as a director on 3 July 2017	(2 pages)
03 Jul 2017	AP01	Appointment of Mr Peter Alan Geobey as a director on 3 July 2017	(2 pages)
03 Jul 2017	AP01	Appointment of Mr Gino Andrew Farruggio as a director on 3 July 2017	(2 pages)
28 Jun 2017	TM01	Termination of appointment of James Alastair Robert Gillespie as a director on 16 June 2017	(2 pages)
28 Jun 2017	TM01	Termination of appointment of Peter Gillespie as a director on 16 June 2017	(2 pages)
28 Jun 2017	TM01	Termination of appointment of Cameron Gillespie as a director on 16 June 2017	(2 pages)
27 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
23 Jun 2017	MR01	Registration of charge 073755150001, created on 16 June 2017	(23 pages)
01 Apr 2017	AA	Total exemption full accounts made up to 30 June 2016	(8 pages) Download iXBRL
16 Nov 2016	CS01	Confirmation statement made on 14 September 2016 with updates	(6 pages)
12 Sep 2016	AA01	Previous accounting period shortened from 31 December 2016 to 30 June 2016	(1 page)
09 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages) Download iXBRL
14 Jan 2016	SH01	Statement of capital following an allotment of shares on 8 December 2015 GBP 300.0000	(4 pages)
14 Jan 2016	SH08	Change of share class name or designation	(2 pages)
14 Jan 2016	SH02	Sub-division of shares on 3 December 2015	(5 pages)
14 Jan 2016	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
07 Jan 2016	AD01	Registered office address changed from Unit 13 Anglo Trade Park Fishponds Road Wokingham Berkshire RG41 2AN to Building 5, Bay 1 First Avenue Pensnett Trading Estate Kingswinford West Midlands DY6 7TE on 7 January 2016	(1 page)
08 Oct 2015	AR01	Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 200	(7 pages)
14 Apr 2015	AA	Total exemption full accounts made up to 31 December 2014	(7 pages)
19 Mar 2015	AA01	Previous accounting period shortened from 31 January 2015 to 31 December 2014	(1 page)
02 Feb 2015	AR01	Annual return made up to 14 September 2014 with full list of shareholders	(3 pages)
03 Dec 2014	AA	Total exemption full accounts made up to 31 January 2014	(8 pages)
16 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
16 Oct 2014	AP01	Appointment of Michael Richard Lord as a director on 3 October 2014	(3 pages)