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STEWARTS MIDCO LIMITED

Company number 03446129

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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)
26 Oct 2023 AA Full accounts made up to 30 April 2023
12 Oct 2023 CS01 Confirmation statement made on 7 October 2023 with no updates
10 Oct 2022 CS01 Confirmation statement made on 7 October 2022 with no updates
05 Oct 2022 AA Full accounts made up to 30 April 2022
23 Nov 2021 AA Full accounts made up to 30 April 2021
21 Oct 2021 PSC07 Cessation of Brenda Olive Jamison as a person with significant control on 1 July 2016
21 Oct 2021 PSC07 Cessation of Ian Stewart Jamison as a person with significant control on 1 July 2016
21 Oct 2021 PSC02 Notification of Stewarts Holdings (Uk) Limited as a person with significant control on 6 April 2016
21 Oct 2021 CS01 Confirmation statement made on 7 October 2021 with no updates
26 Oct 2020 AA Full accounts made up to 30 April 2020
13 Oct 2020 CS01 Confirmation statement made on 7 October 2020 with no updates
31 Jan 2020 AA Full accounts made up to 30 April 2019
04 Dec 2019 CS01 Confirmation statement made on 7 October 2019 with updates
31 Jan 2019 AA Group of companies' accounts made up to 30 April 2018
25 Oct 2018 SH02 Consolidation of shares on 23 October 2018
25 Oct 2018 SH10 Particulars of variation of rights attached to shares
25 Oct 2018 SH08 Change of share class name or designation
25 Oct 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Consolidate 23/10/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 Oct 2018 SH02 Sub-division of shares on 19 October 2018
25 Oct 2018 SH03 Purchase of own shares.
23 Oct 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-10-19
23 Oct 2018 SH10 Particulars of variation of rights attached to shares
22 Oct 2018 SH08 Change of share class name or designation
22 Oct 2018 SH08 Change of share class name or designation
22 Oct 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Consent relation to a variation of class rights 19/10/2018
  • RES01 ‐ Resolution of adoption of Articles of Association