STACKHOUSE POLAND MIDCO LIMITED

Company number 09282484

Date	Type	Description	View / Download
13 Nov 2023	CH01	Director's details changed for Mr Michael Peter Rea on 2 August 2023	(2 pages)
27 Oct 2023	AD01	Registered office address changed from The Walbrook Building, 25 Walbrook London EC4N 8AW England to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on 27 October 2023	(2 pages)
27 Oct 2023	600	Appointment of a voluntary liquidator	(3 pages)
27 Oct 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-10-13	(1 page)
27 Oct 2023	LIQ01	Declaration of solvency	(5 pages)
04 Oct 2023	CS01	Confirmation statement made on 4 October 2023 with no updates	(3 pages)
15 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	(6 pages)
07 Oct 2022	AA	Full accounts made up to 31 December 2021	(16 pages)
04 Oct 2022	CS01	Confirmation statement made on 4 October 2022 with updates	(4 pages)
24 Nov 2021	SH01	Statement of capital following an allotment of shares on 20 September 2021 GBP 52,391,944	(4 pages)
19 Oct 2021	SH20	Statement by Directors	(1 page)
19 Oct 2021	SH19	Statement of capital on 19 October 2021 GBP 1	(3 pages)
19 Oct 2021	CAP-SS	Solvency Statement dated 20/09/21	(1 page)
19 Oct 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
13 Oct 2021	AA	Full accounts made up to 31 December 2020	(16 pages)
05 Oct 2021	CS01	Confirmation statement made on 4 October 2021 with no updates	(3 pages)
26 Jan 2021	MR04	Satisfaction of charge 092824840002 in full	(1 page)
14 Oct 2020	AA	Full accounts made up to 31 December 2019	(16 pages)
06 Oct 2020	CS01	Confirmation statement made on 4 October 2020 with no updates	(3 pages)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	(20 pages)
08 Oct 2019	CS01	Confirmation statement made on 4 October 2019 with no updates	(3 pages)
17 Apr 2019	MR04	Satisfaction of charge 092824840003 in full	(1 page)
12 Apr 2019	AP03	Appointment of Mr Alistair Peel as a secretary on 5 April 2019	(2 pages)
10 Apr 2019	AP01	Appointment of Mr Charles Douglas Knowles Scott as a director on 5 April 2019	(2 pages)
10 Apr 2019	AD01	Registered office address changed from Blenheim House 1-2 Bridge Street Guildford Surrey GU1 4RY England to The Walbrook Building, 25 Walbrook London EC4N 8AW on 10 April 2019	(1 page)