Companies House does not verify the accuracy of the information filed

Advanced company search

STACKHOUSE POLAND GROUP LIMITED

Company number 09306147

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Alex Bowden as a director on 18 December 2014	View PDF Appointment of Alex Bowden as a director on 18 December 2014 - link opens in a new window - 3 pages (3 pages)
12 Jan 2015	AP01	Appointment of Mr David Jeremy Menton as a director on 18 December 2014	View PDF Appointment of Mr David Jeremy Menton as a director on 18 December 2014 - link opens in a new window - 2 pages (2 pages)
12 Jan 2015	AP01	Appointment of Timthy David Johnson as a director on 18 December 2014	View PDF Appointment of Timthy David Johnson as a director on 18 December 2014 - link opens in a new window - 3 pages (3 pages)
12 Jan 2015	AP01	Appointment of James Ion Daniel Agnew as a director on 18 December 2014	View PDF Appointment of James Ion Daniel Agnew as a director on 18 December 2014 - link opens in a new window - 3 pages (3 pages)
12 Jan 2015	AP01	Appointment of Mr Jeremy Michael George Cary as a director on 18 December 2014	View PDF Appointment of Mr Jeremy Michael George Cary as a director on 18 December 2014 - link opens in a new window - 3 pages (3 pages)
12 Jan 2015	SH02	Sub-division of shares on 18 December 2014	View PDF Sub-division of shares on 18 December 2014 - link opens in a new window - 5 pages (5 pages)
12 Jan 2015	SH01	Statement of capital following an allotment of shares on 18 December 2014 GBP 3,029.31 ANNOTATION Clarification a second filed SH01 was registered on 05/09/2018.	View PDF Statement of capital following an allotment of shares on 18 December 2014 GBP 3,029.31 ANNOTATION Clarification a second filed SH01 was registered on 05/09/2018. - link opens in a new window - 5 pages (5 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)
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)
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	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub div 1 ord share of £1 into 1000 ord shares of 0.1P 18/12/2014	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub div 1 ord share of £1 into 1000 ord shares of 0.1P 18/12/2014 - link opens in a new window - 52 pages (52 pages)
12 Nov 2014	CERTNM	Company name changed aghoco 1263 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 1263 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)
11 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-11 GBP 1	View PDF Incorporation Statement of capital on 2014-11-11 GBP 1 - link opens in a new window - 25 pages (25 pages)

Tell us what you think of this service Is there anything wrong with this page?