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STORMAGIC LIMITED

Company number 05706971

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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)
12 Jun 2024 MR04 Satisfaction of charge 057069710003 in full
08 Jan 2024 SH01 Statement of capital following an allotment of shares on 31 December 2023
  • GBP 937,014.8
03 Jan 2024 AA Group of companies' accounts made up to 31 March 2023
14 Aug 2023 CS01 Confirmation statement made on 1 August 2023 with updates
06 Apr 2023 SH01 Statement of capital following an allotment of shares on 31 March 2023
  • GBP 917,998.4
07 Feb 2023 SH01 Statement of capital following an allotment of shares on 18 January 2023
  • GBP 910,701.4
22 Nov 2022 SH01 Statement of capital following an allotment of shares on 11 November 2022
  • GBP 907,701.4
08 Nov 2022 AA Group of companies' accounts made up to 31 March 2022
03 Nov 2022 AP03 Appointment of Mr Maarten Odding as a secretary on 22 September 2022
21 Sep 2022 CH01 Director's details changed for Mr Andrew Monshaw on 21 September 2022
15 Aug 2022 CS01 Confirmation statement made on 1 August 2022 with updates
03 Aug 2022 SH01 Statement of capital following an allotment of shares on 29 July 2022
  • GBP 900,975.5
03 Aug 2022 TM01 Termination of appointment of Geoffrey Martin Baldock as a director on 21 July 2022
06 Jul 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
06 Jul 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
24 Jun 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 11 January 2021
  • GBP 862,682.1
24 Jun 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 26 March 2021
  • GBP 864,506.1
24 Jun 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 17 December 2021
  • GBP 871,071.5
24 Jun 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 11 January 2022
  • GBP 874,071.5
24 Jun 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 5 April 2022
  • GBP 888,725.4
23 May 2022 SH01 Statement of capital following an allotment of shares on 28 April 2022
  • GBP 896,156.3
19 May 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
22 Apr 2022 SH01 Statement of capital following an allotment of shares on 5 April 2022
  • GBP 888,725.4
  • ANNOTATION Clarification a second filed SH01 was registered on 24/06/2022.
16 Mar 2022 AA Group of companies' accounts made up to 31 March 2021
11 Feb 2022 SH01 Statement of capital following an allotment of shares on 11 January 2022
  • GBP 874,071.5
  • ANNOTATION Clarification a second filed SH01 was registered on 24/06/2022.