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STALKER INVESTMENTS LIMITED

Company number 05376423

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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 Jul 2020	CH01	Director's details changed for Mr Jamie Edward Thompson on 18 May 2020	View PDF Director's details changed for Mr Jamie Edward Thompson on 18 May 2020 - link opens in a new window - 2 pages (2 pages)
19 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Aug 2019	AD03	Register(s) moved to registered inspection location C/O Intrust Advisory Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU	View PDF Register(s) moved to registered inspection location C/O Intrust Advisory Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU - link opens in a new window - 1 page (1 page)
16 Aug 2019	AD02	Register inspection address has been changed to C/O Intrust Advisory Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU	View PDF Register inspection address has been changed to C/O Intrust Advisory Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU - link opens in a new window - 1 page (1 page)
23 Jul 2019	CS01	Confirmation statement made on 5 July 2019 with updates	View PDF Confirmation statement made on 5 July 2019 with updates - link opens in a new window - 6 pages (6 pages)
23 Jul 2019	SH01	Statement of capital following an allotment of shares on 26 June 2019 EUR 6,452,267 GBP 100	View PDF Statement of capital following an allotment of shares on 26 June 2019 EUR 6,452,267 GBP 100 - link opens in a new window - 3 pages (3 pages)
23 Jul 2019	SH01	Statement of capital following an allotment of shares on 5 June 2019 EUR 6,432,267 GBP 100	View PDF Statement of capital following an allotment of shares on 5 June 2019 EUR 6,432,267 GBP 100 - link opens in a new window - 3 pages (3 pages)
23 Jul 2019	SH01	Statement of capital following an allotment of shares on 26 April 2019 EUR 6,402,267 GBP 100	View PDF Statement of capital following an allotment of shares on 26 April 2019 EUR 6,402,267 GBP 100 - link opens in a new window - 3 pages (3 pages)
04 Jul 2019	CH01	Director's details changed for Mr Jamie Edward Thompson on 10 June 2019	View PDF Director's details changed for Mr Jamie Edward Thompson on 10 June 2019 - link opens in a new window - 2 pages (2 pages)
01 Jul 2019	CH04	Secretary's details changed for Wigmore Secretaries Limited on 7 June 2019	View PDF Secretary's details changed for Wigmore Secretaries Limited on 7 June 2019 - link opens in a new window - 1 page (1 page)
01 Jul 2019	CH02	Director's details changed for Buckingham Directors Limited on 7 June 2019	View PDF Director's details changed for Buckingham Directors Limited on 7 June 2019 - link opens in a new window - 1 page (1 page)
10 Jun 2019	AD01	Registered office address changed from Charles House 1st Floor, 108-110 Finchley Road London NW3 5JJ United Kingdom to Unit 203, Second Floor, China House 401 Edgware Road London NW2 6GY on 10 June 2019	View PDF Registered office address changed from Charles House 1st Floor, 108-110 Finchley Road London NW3 5JJ United Kingdom to Unit 203, Second Floor, China House 401 Edgware Road London NW2 6GY on 10 June 2019 - link opens in a new window - 1 page (1 page)
17 Apr 2019	AP02	Appointment of Buckingham Directors Limited as a director on 16 April 2019	View PDF Appointment of Buckingham Directors Limited as a director on 16 April 2019 - link opens in a new window - 2 pages (2 pages)
17 Apr 2019	TM01	Termination of appointment of Yardena Landman as a director on 16 April 2019	View PDF Termination of appointment of Yardena Landman as a director on 16 April 2019 - link opens in a new window - 1 page (1 page)
17 Apr 2019	TM01	Termination of appointment of Michelle Paradisgarten as a director on 16 April 2019	View PDF Termination of appointment of Michelle Paradisgarten as a director on 16 April 2019 - link opens in a new window - 1 page (1 page)
01 Apr 2019	CH04	Secretary's details changed for Wigmore Secretaries Limited on 1 April 2019	View PDF Secretary's details changed for Wigmore Secretaries Limited on 1 April 2019 - link opens in a new window - 1 page (1 page)
05 Mar 2019	SH01	Statement of capital following an allotment of shares on 20 December 2018 EUR 6,382,267 GBP 100	View PDF Statement of capital following an allotment of shares on 20 December 2018 EUR 6,382,267 GBP 100 - link opens in a new window - 3 pages (3 pages)
05 Mar 2019	SH01	Statement of capital following an allotment of shares on 12 December 2018 EUR 6,372,267 GBP 100	View PDF Statement of capital following an allotment of shares on 12 December 2018 EUR 6,372,267 GBP 100 - link opens in a new window - 3 pages (3 pages)
24 Jan 2019	AP01	Appointment of Mr Jamie Edward Thompson as a director on 16 January 2019	View PDF Appointment of Mr Jamie Edward Thompson as a director on 16 January 2019 - link opens in a new window - 2 pages (2 pages)
26 Nov 2018	SH01	Statement of capital following an allotment of shares on 4 October 2018 EUR 6,357,267 GBP 100	View PDF Statement of capital following an allotment of shares on 4 October 2018 EUR 6,357,267 GBP 100 - link opens in a new window - 3 pages (3 pages)
22 Oct 2018	RP04PSC01	Second filing for the notification of Pedro Gonzalez Grau as a person with significant control	View PDF Second filing for the notification of Pedro Gonzalez Grau as a person with significant control - link opens in a new window - 7 pages (7 pages)
20 Sep 2018	SH01	Statement of capital following an allotment of shares on 20 September 2018 EUR 6,337,267 GBP 100	View PDF Statement of capital following an allotment of shares on 20 September 2018 EUR 6,337,267 GBP 100 - link opens in a new window - 3 pages (3 pages)
18 Sep 2018	CH01	Director's details changed for Ms. Michelle Paradisgarten on 18 September 2018	View PDF Director's details changed for Ms. Michelle Paradisgarten on 18 September 2018 - link opens in a new window - 2 pages (2 pages)
23 Aug 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 Jul 2018	SH01	Statement of capital following an allotment of shares on 27 June 2018 EUR 6,102,412 GBP 100	View PDF Statement of capital following an allotment of shares on 27 June 2018 EUR 6,102,412 GBP 100 - link opens in a new window - 3 pages (3 pages)

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