Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 Nov 2024 |
CERTNM |
Company name changed stovax LIMITED\certificate issued on 01/11/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-10-29
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11 Sep 2024 |
MA |
Memorandum and Articles of Association
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11 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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06 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 September 2024
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26 Jun 2024 |
AA |
Full accounts made up to 31 December 2023
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27 Nov 2023 |
CS01 |
Confirmation statement made on 15 November 2023 with no updates
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22 Aug 2023 |
CH01 |
Director's details changed for Mr Alistair Compton on 22 August 2023
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20 Jun 2023 |
TM01 |
Termination of appointment of Paul Swan as a director on 14 June 2023
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20 Jun 2023 |
AP01 |
Appointment of Mr Ian David Padget as a director on 14 June 2023
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20 Jun 2023 |
AP03 |
Appointment of Mr Ian David Padget as a secretary on 14 June 2023
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24 Apr 2023 |
AA |
Full accounts made up to 31 December 2022
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02 Mar 2023 |
AD01 |
Registered office address changed from Falcon Road Sowton Industrial Estate Exeter Devon EX2 7LF to 3 Spitfire Avenue Clyst Honiton Exeter EX5 2FR on 2 March 2023
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21 Dec 2022 |
CS01 |
Confirmation statement made on 21 December 2022 with no updates
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01 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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21 Dec 2021 |
CS01 |
Confirmation statement made on 21 December 2021 with no updates
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24 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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10 Aug 2021 |
TM01 |
Termination of appointment of Edward Gerard Charles Henry as a director on 6 August 2021
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21 Jan 2021 |
CS01 |
Confirmation statement made on 21 December 2020 with no updates
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15 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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10 Aug 2020 |
AP01 |
Appointment of Mr Ian David Kingscott as a director on 1 August 2020
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10 Aug 2020 |
AP01 |
Appointment of Mrs Caroline May Carr as a director on 1 August 2020
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13 Jul 2020 |
TM01 |
Termination of appointment of Andrew David Walker as a director on 10 July 2020
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13 Jul 2020 |
TM01 |
Termination of appointment of Robert James Crabb as a director on 30 June 2020
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13 Jul 2020 |
TM02 |
Termination of appointment of Andrew David Walker as a secretary on 10 July 2020
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17 Jun 2020 |
AP01 |
Appointment of Mr Paul Swan as a director on 10 June 2020
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