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STANILOD GROUP LIMITED

Company number 09087781

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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)
24 Apr 2024 AP01 Appointment of Mrs Maxine Anne Mabbott as a director on 3 April 2024
10 Apr 2024 CH01 Director's details changed for Mr Nicholas John Blissard Barnes on 3 April 2024
12 Feb 2024 CS01 Confirmation statement made on 27 January 2024 with updates
12 Feb 2024 CH01 Director's details changed for Sophie Caroline Blissard Barnes on 12 February 2024
22 Dec 2023 AA Group of companies' accounts made up to 31 March 2023
13 Feb 2023 CS01 Confirmation statement made on 27 January 2023 with updates
06 Jan 2023 AA Group of companies' accounts made up to 31 March 2022
04 Oct 2022 SH01 Statement of capital following an allotment of shares on 26 September 2022
  • GBP 9,403
04 Oct 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
03 Oct 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
27 Jan 2022 CS01 Confirmation statement made on 27 January 2022 with updates
23 Nov 2021 AA Group of companies' accounts made up to 31 March 2021
22 Sep 2021 AP01 Appointment of Sophie Caroline Blissard Barnes as a director on 22 September 2021
17 Jun 2021 CS01 Confirmation statement made on 16 June 2021 with no updates
14 Sep 2020 AA Group of companies' accounts made up to 31 March 2020
19 Jun 2020 CS01 Confirmation statement made on 16 June 2020 with no updates
05 Dec 2019 AA Group of companies' accounts made up to 31 March 2019
28 Jun 2019 CS01 Confirmation statement made on 16 June 2019 with updates
26 Mar 2019 AP03 Appointment of Sophie Caroline Blissard Barnes as a secretary on 23 March 2019
20 Dec 2018 AA Group of companies' accounts made up to 31 March 2018
25 Jun 2018 CS01 Confirmation statement made on 16 June 2018 with updates
04 Jun 2018 SH06 Cancellation of shares. Statement of capital on 19 April 2018
  • GBP 9,000
04 Jun 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Jun 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Jun 2018 SH03 Purchase of own shares.