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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)
09 Aug 2013	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
09 Aug 2013	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
09 Aug 2013	AP04	Appointment of Quayseco Limited as a secretary on 8 August 2013	View PDF Appointment of Quayseco Limited as a secretary on 8 August 2013 - link opens in a new window - 2 pages (2 pages)
15 Jul 2013	AP01	Appointment of Mr John Steven Laycock as a director on 11 June 2013	View PDF Appointment of Mr John Steven Laycock as a director on 11 June 2013 - link opens in a new window - 2 pages (2 pages)
30 May 2013	AP01	Appointment of Trevor Smallwood as a director on 3 May 2013	View PDF Appointment of Trevor Smallwood as a director on 3 May 2013 - link opens in a new window - 3 pages (3 pages)
22 May 2013	SH01	Statement of capital following an allotment of shares on 3 May 2013 GBP 1,226,906.00	View PDF Statement of capital following an allotment of shares on 3 May 2013 GBP 1,226,906.00 - link opens in a new window - 4 pages (4 pages)
22 May 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Allott shares 03/05/2013	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Allott shares 03/05/2013 - link opens in a new window - 46 pages (46 pages)
17 May 2013	AP01	Appointment of Mr Gerard James Irvine as a director on 3 May 2013	View PDF Appointment of Mr Gerard James Irvine as a director on 3 May 2013 - link opens in a new window - 2 pages (2 pages)
17 May 2013	AP01	Appointment of Mr Robert John Smith as a director on 3 May 2013	View PDF Appointment of Mr Robert John Smith as a director on 3 May 2013 - link opens in a new window - 2 pages (2 pages)
10 May 2013	MR01	Registration of charge 082459940001, created on 3 May 2013 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 08457 573991.	View PDF Registration of charge 082459940001, created on 3 May 2013 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 08457 573991. - link opens in a new window - 53 pages (53 pages)
09 Oct 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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