Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 May 2024 |
CS01 |
Confirmation statement made on 20 April 2024 with no updates
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31 Jan 2024 |
AA |
Group of companies' accounts made up to 30 April 2023
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08 Jan 2024 |
TM01 |
Termination of appointment of John Anthony Yandell as a director on 9 July 2023
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09 Jun 2023 |
CS01 |
Confirmation statement made on 20 April 2023 with no updates
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15 May 2023 |
AA |
Group of companies' accounts made up to 30 April 2022
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06 Jan 2023 |
CERTNM |
Company name changed staysail LIMITED\certificate issued on 06/01/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-01-04
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26 Sep 2022 |
CS01 |
Confirmation statement made on 20 April 2022 with updates
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20 Apr 2022 |
CS01 |
Confirmation statement made on 6 April 2022 with no updates
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30 Jan 2022 |
AA |
Group of companies' accounts made up to 30 April 2021
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20 Apr 2021 |
CS01 |
Confirmation statement made on 6 April 2021 with no updates
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19 Apr 2021 |
AP01 |
Appointment of Mr Martin Pascoe as a director on 26 February 2021
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13 Jan 2021 |
AA |
Group of companies' accounts made up to 30 April 2020
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07 Apr 2020 |
CS01 |
Confirmation statement made on 6 April 2020 with no updates
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30 Oct 2019 |
AA |
Group of companies' accounts made up to 30 April 2019
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09 Oct 2019 |
MR04 |
Satisfaction of charge 2 in full
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08 Oct 2019 |
MR04 |
Satisfaction of charge 072083200004 in full
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08 Oct 2019 |
MR04 |
Satisfaction of charge 072083200003 in full
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08 Oct 2019 |
MR04 |
Satisfaction of charge 1 in full
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27 Aug 2019 |
MR01 |
Registration of charge 072083200006, created on 14 August 2019
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23 Aug 2019 |
MR01 |
Registration of charge 072083200005, created on 14 August 2019
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18 Apr 2019 |
CS01 |
Confirmation statement made on 6 April 2019 with updates
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15 Apr 2019 |
PSC01 |
Notification of John Anthony Yandell as a person with significant control on 6 April 2016
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22 Mar 2019 |
PSC07 |
Cessation of John Anthony Yandell as a person with significant control on 18 February 2019
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04 Mar 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Resolution on share transfers as set out in articles 18 disapplied 18/02/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Feb 2019 |
AA |
Group of companies' accounts made up to 30 April 2018
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