STAG PCT (HOLDCO) LIMITED

Company number 06574674

Date	Type	Description	View / Download
09 Aug 2023	AP01	Appointment of Mr Sydney Geraint Blackmore as a director on 7 August 2023	(2 pages)
09 Aug 2023	TM01	Termination of appointment of Charlotte Sophie Ellen Douglass as a director on 7 August 2023	(1 page)
17 Jul 2023	AA	Accounts for a small company made up to 31 December 2022	(17 pages)
04 May 2023	CS01	Confirmation statement made on 23 April 2023 with no updates	(3 pages)
22 Jul 2022	AA	Accounts for a small company made up to 31 December 2021	(17 pages)
29 Apr 2022	CS01	Confirmation statement made on 23 April 2022 with no updates	(3 pages)
18 Mar 2022	AD01	Registered office address changed from 3rd Floor South Building 200 Aldersgate Street London EC1A 4HD England to C/O Ems Ltd 2nd Floor Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ on 18 March 2022	(1 page)
18 Mar 2022	AP03	Appointment of Mr Jack Leonard Fowler as a secretary on 16 March 2022	(2 pages)
18 Mar 2022	TM02	Termination of appointment of Edite Jespere as a secretary on 16 March 2022	(1 page)
14 Jul 2021	AA	Accounts for a small company made up to 31 December 2020	(19 pages)
16 Jun 2021	CS01	Confirmation statement made on 23 April 2021 with no updates	(3 pages)
22 Dec 2020	CH01	Director's details changed for Mr Joseph Charles Bayston Jones on 22 December 2020	(2 pages)
22 Dec 2020	CH01	Director's details changed for Mrs Charlotte Sophie Ellen Douglass on 22 December 2020	(2 pages)
23 Oct 2020	AP03	Appointment of Miss Edite Jespere as a secretary on 6 April 2020	(2 pages)
23 Oct 2020	TM02	Termination of appointment of Anastasija Blinova as a secretary on 6 April 2020	(1 page)
15 Jul 2020	AA	Accounts for a small company made up to 31 December 2019	(16 pages)
05 Jun 2020	CS01	Confirmation statement made on 23 April 2020 with no updates	(3 pages)
20 Mar 2020	AD01	Registered office address changed from 5th Floor 120 Aldersgate Street London EC1A 4JQ England to 3rd Floor South Building 200 Aldersgate Street London EC1A 4HD on 20 March 2020	(1 page)
14 Feb 2020	TM01	Termination of appointment of Robert Alistair Martin Gillespie as a director on 29 January 2020	(1 page)
22 Oct 2019	AP03	Appointment of Miss Anastasija Blinova as a secretary on 1 September 2019	(2 pages)
22 Oct 2019	TM02	Termination of appointment of George Bogdan Bucur as a secretary on 1 September 2019	(1 page)
22 Oct 2019	AP01	Appointment of Mr Joseph Charles Bayston Jones as a director on 1 August 2019	(2 pages)
04 Jun 2019	CS01	Confirmation statement made on 23 April 2019 with no updates	(3 pages)
02 May 2019	AA	Accounts for a small company made up to 31 December 2018	(15 pages)
18 Apr 2019	AP03	Appointment of Mr George Bogdan Bucur as a secretary on 18 April 2019	(2 pages)