STEMCOR DISTRIBUTION LIMITED

Company number 00759991

Date	Type	Description	View / Download
13 Jul 2017	CS01	Confirmation statement made on 13 July 2017 with updates	(5 pages)
11 Jul 2017	PSC05	Change of details for Stemcor Holdings 2 Limited as a person with significant control on 17 March 2017	(2 pages)
05 Apr 2017	SH01	Statement of capital following an allotment of shares on 31 March 2017 GBP 1,000,000	(3 pages)
24 Mar 2017	AD01	Registered office address changed from Citypoint One Ropemaker Street London EC2Y 9st to Longbow House 14-20 Chiswell Street London EC1Y 4TW on 24 March 2017	(1 page)
03 Jan 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-21	(3 pages)
02 Dec 2016	TM01	Termination of appointment of Anthony Steven Lockley as a director on 9 November 2016	(1 page)
21 Sep 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
30 Aug 2016	AP01	Appointment of Mr Andrew John Checketts as a director on 30 August 2016	(2 pages)
19 Jul 2016	CS01	Confirmation statement made on 11 July 2016 with updates	(5 pages)
06 May 2016	TM01	Termination of appointment of Paul Gerald Astles as a director on 30 April 2016	(1 page)
16 Mar 2016	MR04	Satisfaction of charge 007599910029 in full	(1 page)
16 Mar 2016	MR04	Satisfaction of charge 007599910031 in full	(1 page)
16 Mar 2016	MR04	Satisfaction of charge 007599910028 in full	(1 page)
16 Mar 2016	MR04	Satisfaction of charge 007599910030 in full	(1 page)
16 Mar 2016	MR04	Satisfaction of charge 007599910033 in full	(7 pages)
16 Mar 2016	MR04	Satisfaction of charge 007599910032 in full	(1 page)
12 Jan 2016	AA	Full accounts made up to 31 December 2014	(22 pages)
27 Oct 2015	MR01	Registration of charge 007599910035, created on 8 October 2015	(24 pages)
27 Oct 2015	MR01	Registration of charge 007599910036, created on 16 October 2015	(41 pages)
23 Oct 2015	MR01	Registration of charge 007599910034, created on 16 October 2015	(61 pages)
23 Oct 2015	MR01	Registration of charge 007599910033, created on 8 October 2015	(51 pages)
06 Oct 2015	MA	Memorandum and Articles of Association	(20 pages)
06 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(5 pages)
14 Sep 2015	TM01	Termination of appointment of Ian White as a director on 10 September 2015	(1 page)
28 Aug 2015	TM01	Termination of appointment of Mark Andrew Varney as a director on 25 August 2015	(1 page)