STEMGOLD PEAS LIMITED filing history - Find and update company information

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STEMGOLD PEAS LIMITED

Company number 04539298

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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)
14 Mar 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
09 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
26 Sep 2023	CS01	Confirmation statement made on 18 September 2023 with no updates	View PDF Confirmation statement made on 18 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2023	AA	Accounts for a small company made up to 31 October 2022	View PDF Accounts for a small company made up to 31 October 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
10 May 2023	MR01	Registration of charge 045392980002, created on 25 April 2023	View PDF Registration of charge 045392980002, created on 25 April 2023 - link opens in a new window - 41 pages (41 pages)
17 Apr 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
30 Mar 2023	AP01	Appointment of Mr Simon Robert King as a director on 18 March 2023	View PDF Appointment of Mr Simon Robert King as a director on 18 March 2023 - link opens in a new window - 2 pages (2 pages)
30 Mar 2023	AP01	Appointment of Mr William Rupert Bryant as a director on 18 March 2023	View PDF Appointment of Mr William Rupert Bryant as a director on 18 March 2023 - link opens in a new window - 2 pages (2 pages)
28 Sep 2022	CS01	Confirmation statement made on 18 September 2022 with updates	View PDF Confirmation statement made on 18 September 2022 with updates - link opens in a new window - 6 pages (6 pages)
04 May 2022	AA	Accounts for a small company made up to 31 October 2021	View PDF Accounts for a small company made up to 31 October 2021 - link opens in a new window - 9 pages (9 pages)
03 Mar 2022	TM01	Termination of appointment of Stuart Donald Trotter as a director on 21 February 2022	View PDF Termination of appointment of Stuart Donald Trotter as a director on 21 February 2022 - link opens in a new window - 1 page (1 page)
03 Mar 2022	TM01	Termination of appointment of Michael Edmund Harrison as a director on 21 February 2022	View PDF Termination of appointment of Michael Edmund Harrison as a director on 21 February 2022 - link opens in a new window - 1 page (1 page)
03 Mar 2022	TM01	Termination of appointment of Andrew Alan Smith as a director on 21 February 2022	View PDF Termination of appointment of Andrew Alan Smith as a director on 21 February 2022 - link opens in a new window - 1 page (1 page)
01 Oct 2021	CS01	Confirmation statement made on 18 September 2021 with updates	View PDF Confirmation statement made on 18 September 2021 with updates - link opens in a new window - 7 pages (7 pages)
22 Jun 2021	AA	Accounts for a small company made up to 31 October 2020	View PDF Accounts for a small company made up to 31 October 2020 - link opens in a new window - 9 pages (9 pages)
02 Oct 2020	CS01	Confirmation statement made on 18 September 2020 with updates	View PDF Confirmation statement made on 18 September 2020 with updates - link opens in a new window - 7 pages (7 pages)
17 Sep 2020	AA	Accounts for a small company made up to 31 October 2019	View PDF Accounts for a small company made up to 31 October 2019 - link opens in a new window - 10 pages (10 pages)
13 Oct 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 9 pages (9 pages)
19 Sep 2019	CS01	Confirmation statement made on 18 September 2019 with updates	View PDF Confirmation statement made on 18 September 2019 with updates - link opens in a new window - 7 pages (7 pages)
19 Sep 2019	AA01	Current accounting period shortened from 31 March 2020 to 31 October 2019	View PDF Current accounting period shortened from 31 March 2020 to 31 October 2019 - link opens in a new window - 1 page (1 page)
09 May 2019	AP01	Appointment of Mr Chris William Baylis as a director on 6 February 2019	View PDF Appointment of Mr Chris William Baylis as a director on 6 February 2019 - link opens in a new window - 2 pages (2 pages)
18 Apr 2019	AP01	Appointment of Mr Andrew Alan Smith as a director on 6 February 2019	View PDF Appointment of Mr Andrew Alan Smith as a director on 6 February 2019 - link opens in a new window - 2 pages (2 pages)
17 Apr 2019	AP01	Appointment of Mr Ian John Watson as a director on 6 February 2019	View PDF Appointment of Mr Ian John Watson as a director on 6 February 2019 - link opens in a new window - 2 pages (2 pages)
22 Nov 2018	AP01	Appointment of Mr Andrew Laurance Buckley as a director on 9 November 2018	View PDF Appointment of Mr Andrew Laurance Buckley as a director on 9 November 2018 - link opens in a new window - 2 pages (2 pages)
22 Nov 2018	TM01	Termination of appointment of John David Hurst as a director on 19 September 2018	View PDF Termination of appointment of John David Hurst as a director on 19 September 2018 - link opens in a new window - 1 page (1 page)

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