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STAGE ELECTRICS GROUP LIMITED

Company number 08245994

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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)
22 May 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
04 Mar 2019 AA Group of companies' accounts made up to 31 July 2018
23 Nov 2018 MR04 Satisfaction of charge 082459940001 in full
27 Jun 2018 CS01 Confirmation statement made on 20 June 2018 with updates
26 Feb 2018 CH01 Director's details changed for Miss Maria Ann Townsend on 19 January 2017
13 Dec 2017 AA Group of companies' accounts made up to 31 July 2017
08 Aug 2017 SH06 Cancellation of shares. Statement of capital on 1 June 2017
  • GBP 668,336
08 Aug 2017 SH03 Purchase of own shares.
07 Aug 2017 SH06 Cancellation of shares. Statement of capital on 1 June 2017
  • GBP 693,336
07 Aug 2017 SH03 Purchase of own shares.
21 Jun 2017 CS01 Confirmation statement made on 20 June 2017 with updates
16 May 2017 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
16 May 2017 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
10 May 2017 SH06 Cancellation of shares. Statement of capital on 13 March 2017
  • GBP 769,401
10 May 2017 SH06 Cancellation of shares. Statement of capital on 7 March 2017
  • GBP 794,401
05 May 2017 AA Group of companies' accounts made up to 31 July 2016
24 Apr 2017 SH03 Purchase of own shares.
24 Apr 2017 SH03 Purchase of own shares.
24 Mar 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Buy back 24/01/2017
24 Mar 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Buyback 24/01/2017
09 Nov 2016 CH01 Director's details changed for Mr John Steven Laycock on 11 June 2013
21 Oct 2016 CS01 Confirmation statement made on 9 October 2016 with updates
22 Sep 2016 SH06 Cancellation of shares. Statement of capital on 7 September 2016
  • GBP 1,022,596
22 Sep 2016 SH03 Purchase of own shares.
01 Sep 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase by the company of 102155 a ord shares of £1 each/ in accordance with section 718 of the companies act 2006 07/07/2016