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STACKHOUSE POLAND MIDCO LIMITED

Company number 09282484

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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)
12 Jan 2015	AP01	Appointment of Jeremy Michael George Carey as a director on 18 December 2014	View PDF Appointment of Jeremy Michael George Carey as a director on 18 December 2014 - link opens in a new window - 3 pages (3 pages)
12 Jan 2015	SH01	Statement of capital following an allotment of shares on 18 December 2014 GBP 197,030	View PDF Statement of capital following an allotment of shares on 18 December 2014 GBP 197,030 - link opens in a new window - 4 pages (4 pages)
12 Jan 2015	AP03	Appointment of Christopher Mark Milam as a secretary on 18 December 2014	View PDF Appointment of Christopher Mark Milam as a secretary on 18 December 2014 - link opens in a new window - 3 pages (3 pages)
12 Jan 2015	TM02	Termination of appointment of A G Secretarial Limited as a secretary on 18 December 2014	View PDF Termination of appointment of A G Secretarial Limited as a secretary on 18 December 2014 - link opens in a new window - 2 pages (2 pages)
12 Jan 2015	TM01	Termination of appointment of Inhoco Formations Limited as a director on 18 December 2014	View PDF Termination of appointment of Inhoco Formations Limited as a director on 18 December 2014 - link opens in a new window - 2 pages (2 pages)
12 Jan 2015	TM01	Termination of appointment of Roger Hart as a director on 18 December 2014	View PDF Termination of appointment of Roger Hart as a director on 18 December 2014 - link opens in a new window - 2 pages (2 pages)
12 Jan 2015	TM01	Termination of appointment of A G Secretarial Limited as a director on 18 December 2014	View PDF Termination of appointment of A G Secretarial Limited as a director on 18 December 2014 - link opens in a new window - 2 pages (2 pages)
23 Dec 2014	MR01	Registration of charge 092824840002, created on 18 December 2014	View PDF Registration of charge 092824840002, created on 18 December 2014 - link opens in a new window - 60 pages (60 pages)
19 Dec 2014	MR01	Registration of charge 092824840001, created on 18 December 2014	View PDF Registration of charge 092824840001, created on 18 December 2014 - link opens in a new window - 53 pages (53 pages)
12 Nov 2014	CERTNM	Company name changed aghoco 1262 LIMITED\certificate issued on 12/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-12	View PDF Company name changed aghoco 1262 LIMITED\certificate issued on 12/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-12 - link opens in a new window - 3 pages (3 pages)
12 Nov 2014	AD01	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to New House Bedford Road Guildford Surrey GU1 4SJ on 12 November 2014	View PDF Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to New House Bedford Road Guildford Surrey GU1 4SJ on 12 November 2014 - link opens in a new window - 1 page (1 page)
27 Oct 2014	NEWINC	Incorporation Statement of capital on 2014-10-27 GBP 1	View PDF Incorporation Statement of capital on 2014-10-27 GBP 1 - link opens in a new window - 25 pages (25 pages)

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