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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)
24 Jul 2018 SH01 Statement of capital following an allotment of shares on 16 May 2018
  • EUR 6,082,412
  • GBP 100
24 Jul 2018 SH01 Statement of capital following an allotment of shares on 16 April 2018
  • EUR 6,052,412
  • GBP 100
24 Jul 2018 SH01 Statement of capital following an allotment of shares on 19 December 2017
  • EUR 5,992,412
  • GBP 100
24 Jul 2018 SH01 Statement of capital following an allotment of shares on 22 November 2017
  • EUR 5,897,412
  • GBP 100
24 Jul 2018 SH01 Statement of capital following an allotment of shares on 19 October 2017
  • EUR 5,802,412
  • GBP 100
24 Jul 2018 SH01 Statement of capital following an allotment of shares on 21 August 2017
  • EUR 5,707,412
  • GBP 100
24 Jul 2018 SH01 Statement of capital following an allotment of shares on 21 July 2017
  • EUR 5,612,412
  • GBP 100
11 Jul 2018 CS01 Confirmation statement made on 5 July 2018 with updates
27 Apr 2018 AD01 Registered office address changed from 9 Seagrave Road London SW6 1RP United Kingdom to Charles House 1st Floor, 108-110 Finchley Road London NW3 5JJ on 27 April 2018
30 Oct 2017 AA Full accounts made up to 31 December 2016
11 Oct 2017 RP04PSC01 Second filing for the notification of Pedro Gonzalez Grau as a person with significant control
11 Jul 2017 SH01 Statement of capital following an allotment of shares on 6 June 2017
  • EUR 5,517,412
  • GBP 100
11 Jul 2017 SH01 Statement of capital following an allotment of shares on 5 May 2017
  • EUR 5,422,412
  • GBP 100
11 Jul 2017 SH01 Statement of capital following an allotment of shares on 4 April 2017
  • EUR 5,327,412
  • GBP 100
11 Jul 2017 SH01 Statement of capital following an allotment of shares on 16 February 2017
  • EUR 5,232,412
  • GBP 100
11 Jul 2017 SH01 Statement of capital following an allotment of shares on 21 December 2016
  • EUR 5,182,412
  • GBP 100
05 Jul 2017 CS01 Confirmation statement made on 5 July 2017 with updates
05 Jul 2017 PSC01 Notification of Pedro Gonzalez Grau as a person with significant control on 6 April 2016
  • ANNOTATION Clarification a second filed PSC01 was registered on 11/10/2017.
09 Jun 2017 TM01 Termination of appointment of Nadia Minkoff as a director on 8 June 2017
09 Jun 2017 AP01 Appointment of Ms. Michelle Paradisgarten as a director on 8 June 2017
26 Oct 2016 SH01 Statement of capital following an allotment of shares on 29 August 2016
  • GBP 100.00
  • EUR 4,997.41200
20 Oct 2016 SH01 Statement of capital following an allotment of shares on 14 October 2016
  • EUR 5,087,412
  • GBP 100
29 Sep 2016 SH01 Statement of capital following an allotment of shares on 7 July 2016
  • EUR 4,937,412
  • GBP 100
08 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
07 Sep 2016 SH01 Statement of capital following an allotment of shares on 18 August 2016
  • EUR 4,897,412
  • GBP 100