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STITCH BIDCO LIMITED

Company number 07068903

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Company Results (links open in a new window)
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)
01 Dec 2025 CS01 Confirmation statement made on 6 November 2025 with no updates
21 Nov 2025 AA Audit exemption subsidiary accounts made up to 16 February 2025
21 Nov 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 16/02/25
21 Nov 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 16/02/25
21 Nov 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 16/02/25
18 Nov 2024 CS01 Confirmation statement made on 6 November 2024 with updates
13 Nov 2024 RP04AP01 Second filing for the appointment of Mr Joseph Daniel Price as a director
28 Oct 2024 SH19 Statement of capital on 28 October 2024
  • GBP 1
28 Oct 2024 CAP-SS Solvency Statement dated 17/10/24
28 Oct 2024 SH20 Statement by Directors
28 Oct 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancel share premium 17/10/2024
13 Oct 2024 AA Audit exemption subsidiary accounts made up to 18 February 2024
13 Oct 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 18/02/24
13 Oct 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 18/02/24
13 Oct 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 18/02/24
03 Sep 2024 MA Memorandum and Articles of Association
03 Sep 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Sep 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Aug 2024 MR01 Registration of charge 070689030003, created on 23 August 2024
30 Aug 2024 MR01 Registration of charge 070689030004, created on 23 August 2024
29 Aug 2024 TM01 Termination of appointment of Katherine Julie Paterson as a director on 23 August 2024
29 Aug 2024 TM01 Termination of appointment of Dominic Martin Jordan as a director on 23 August 2024
29 Aug 2024 TM01 Termination of appointment of Russell Harrison as a director on 23 August 2024
29 Aug 2024 AP04 Appointment of Cossey Cosec Services Limited as a secretary on 23 August 2024
29 Aug 2024 AP02 Appointment of Hw Directors Limited as a director on 23 August 2024