STAX TRADE CENTRES LIMITED filing history - Find and update company information

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STAX TRADE CENTRES LIMITED

Company number 02235950

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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)
01 Mar 2024	AA	Group of companies' accounts made up to 26 August 2023	View PDF Group of companies' accounts made up to 26 August 2023 - link opens in a new window - 39 pages (39 pages) Download iXBRL
21 Dec 2023	CS01	Confirmation statement made on 20 December 2023 with updates	View PDF Confirmation statement made on 20 December 2023 with updates - link opens in a new window - 6 pages (6 pages)
06 Dec 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
29 Nov 2023	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
22 Nov 2023	RESOLUTIONS	Resolutions RES13 ‐ Approval of the contract terms for the purchase by the company of 50 a ordinary shares of £1.00 each and 50 b ordinary shares of £1 each 06/11/2023	View PDF Resolutions RES13 ‐ Approval of the contract terms for the purchase by the company of 50 a ordinary shares of £1.00 each and 50 b ordinary shares of £1 each 06/11/2023 - link opens in a new window - 1 page (1 page)
22 Nov 2023	SH06	Cancellation of shares. Statement of capital on 6 November 2023 GBP 104,976	View PDF Cancellation of shares. Statement of capital on 6 November 2023 GBP 104,976 - link opens in a new window - 4 pages (4 pages)
30 Oct 2023	TM01	Termination of appointment of William Taylor Boyd as a director on 18 October 2023	View PDF Termination of appointment of William Taylor Boyd as a director on 18 October 2023 - link opens in a new window - 1 page (1 page)
01 Sep 2023	SH06	Cancellation of shares. Statement of capital on 5 April 2023 GBP 105,076	View PDF Cancellation of shares. Statement of capital on 5 April 2023 GBP 105,076 - link opens in a new window - 4 pages (4 pages)
01 Sep 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
26 May 2023	AA	Group of companies' accounts made up to 27 August 2022	View PDF Group of companies' accounts made up to 27 August 2022 - link opens in a new window - 39 pages (39 pages) Download iXBRL
22 Dec 2022	CS01	Confirmation statement made on 20 December 2022 with no updates	View PDF Confirmation statement made on 20 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2022	MR04	Satisfaction of charge 11 in full	View PDF Satisfaction of charge 11 in full - link opens in a new window - 1 page (1 page)
04 May 2022	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 2 pages (2 pages)
20 Dec 2021	CS01	Confirmation statement made on 20 December 2021 with no updates	View PDF Confirmation statement made on 20 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2021	AA	Group of companies' accounts made up to 28 August 2021	View PDF Group of companies' accounts made up to 28 August 2021 - link opens in a new window - 40 pages (40 pages) Download iXBRL
04 Jan 2021	TM01	Termination of appointment of Tim Ball as a director on 31 December 2020	View PDF Termination of appointment of Tim Ball as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
29 Dec 2020	CS01	Confirmation statement made on 20 December 2020 with no updates	View PDF Confirmation statement made on 20 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2020	AA	Group of companies' accounts made up to 29 August 2020	View PDF Group of companies' accounts made up to 29 August 2020 - link opens in a new window - 38 pages (38 pages) Download iXBRL
18 Jun 2020	AA	Group of companies' accounts made up to 31 August 2019	View PDF Group of companies' accounts made up to 31 August 2019 - link opens in a new window - 41 pages (41 pages)
20 Dec 2019	CS01	Confirmation statement made on 20 December 2019 with no updates	View PDF Confirmation statement made on 20 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2019	AP01	Appointment of Mr William Taylor Boyd as a director on 10 September 2019	View PDF Appointment of Mr William Taylor Boyd as a director on 10 September 2019 - link opens in a new window - 2 pages (2 pages)
29 Aug 2019	TM01	Termination of appointment of Gary Michael Askew as a director on 29 August 2019	View PDF Termination of appointment of Gary Michael Askew as a director on 29 August 2019 - link opens in a new window - 1 page (1 page)
16 Aug 2019	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 2 pages (2 pages)
07 Aug 2019	MR01	Registration of charge 022359500012, created on 2 August 2019	View PDF Registration of charge 022359500012, created on 2 August 2019 - link opens in a new window - 49 pages (49 pages)
31 May 2019	AP01	Appointment of Mr Gary Michael Askew as a director on 31 May 2019	View PDF Appointment of Mr Gary Michael Askew as a director on 31 May 2019 - link opens in a new window - 2 pages (2 pages)

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