STAGESTRUCK LIMITED

Company number 01797605

Date	Type	Description	View / Download
22 Jun 2018	TM01	Termination of appointment of Andrew Charles Hodson as a director on 22 June 2018	(1 page)
22 Jun 2018	PSC04	Change of details for Mrs Katherine Elizabeth Harper Bagnall as a person with significant control on 21 June 2018	(2 pages)
21 Jun 2018	PSC04	Change of details for Mr Simon Peter Grant Bagnall as a person with significant control on 21 June 2018	(2 pages)
21 Jun 2018	CH01	Director's details changed for Paul David Finch on 21 June 2018	(2 pages)
21 Jun 2018	CH01	Director's details changed for Katherine Elizabeth Harper Bagnall on 21 June 2018	(2 pages)
21 Jun 2018	CH01	Director's details changed for Mr Simon Peter Grant Bagnall on 21 June 2018	(2 pages)
21 Jun 2018	CH01	Director's details changed for Mr Simon Peter Grant Bagnall on 21 June 2018	(2 pages)
21 Jun 2018	CH01	Director's details changed for Katherine Elizabeth Harper Bagnall on 21 June 2018	(2 pages)
11 Dec 2017	SH01	Statement of capital following an allotment of shares on 27 November 2017 GBP 50,000.00	(4 pages)
11 Dec 2017	SH02	Sub-division of shares on 27 November 2017	(4 pages)
04 Dec 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
07 Nov 2017	AP01	Appointment of Mrs Natalie Jean Hill as a director on 6 November 2017	(2 pages)
05 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(12 pages)
25 Sep 2017	AP01	Appointment of Mr James Scott Graham as a director on 25 September 2017	(2 pages)
25 Jul 2017	CS01	Confirmation statement made on 21 July 2017 with no updates	(3 pages)
08 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages)
01 Sep 2016	AD01	Registered office address changed from Flint Hall Anstey Buntingford SG9 0DE to Flint Hall Anstey Buntingford SG9 0DN on 1 September 2016	(1 page)
29 Jul 2016	CS01	Confirmation statement made on 21 July 2016 with updates	(6 pages)
09 Jan 2016	AP01	Appointment of Mr Andrew Charles Hodson as a director on 1 January 2016	(2 pages)
12 Nov 2015	MR04	Satisfaction of charge 1 in full	(1 page)
12 Nov 2015	MR04	Satisfaction of charge 017976050003 in full	(1 page)
12 Nov 2015	MR04	Satisfaction of charge 2 in full	(1 page)
06 Aug 2015	AR01	Annual return made up to 21 July 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 46,000	(7 pages)
06 Aug 2015	AD01	Registered office address changed from Flint Hall Anstey Buntingford Hertfordshire SG9 0DN to Flint Hall Anstey Buntingford SG9 0DE on 6 August 2015	(1 page)
14 May 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)