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STABILITI LTD

Company number 12962740

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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)
10 Aug 2026 PSC01 Notification of Stephen Michael Cochrane as a person with significant control on 9 March 2026
View PDF Notification of Stephen Michael Cochrane as a person with significant control on 9 March 2026 - link opens in a new window - 2 pages (2 pages)
10 Aug 2026 PSC07 Cessation of Oakride Limited as a person with significant control on 9 March 2026
View PDF Cessation of Oakride Limited as a person with significant control on 9 March 2026 - link opens in a new window - 1 page (1 page)
31 Jul 2026 AA Total exemption full accounts made up to 31 October 2025
View PDF Total exemption full accounts made up to 31 October 2025 - link opens in a new window - 9 pages (9 pages)
29 Apr 2026 AD01 Registered office address changed from 18 West Door, 18 Brock Street Bath BA12LW England to 18 West Door Brock Street Bath BA12LW on 29 April 2026
View PDF Registered office address changed from 18 West Door, 18 Brock Street Bath BA12LW England to 18 West Door Brock Street Bath BA12LW on 29 April 2026 - link opens in a new window - 1 page (1 page)
22 Apr 2026 AD01 Registered office address changed from 7 Gay Street Bath BA1 2PH England to 18 West Door, 18 Brock Street Bath BA12LW on 22 April 2026
View PDF Registered office address changed from 7 Gay Street Bath BA1 2PH England to 18 West Door, 18 Brock Street Bath BA12LW on 22 April 2026 - link opens in a new window - 1 page (1 page)
07 Feb 2026 SH02 Sub-division of shares on 12 January 2026
View PDF Sub-division of shares on 12 January 2026 - link opens in a new window - 6 pages (6 pages)
30 Jan 2026 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 12/01/2026
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
View PDF Resolutions
  • RES13 ‐ Subdivision 12/01/2026
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
- link opens in a new window - 2 pages (2 pages)
30 Jan 2026 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
02 Oct 2025 CS01 Confirmation statement made on 2 October 2025 with no updates
View PDF Confirmation statement made on 2 October 2025 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2025 AA Total exemption full accounts made up to 31 October 2024
View PDF Total exemption full accounts made up to 31 October 2024 - link opens in a new window - 10 pages (10 pages)
21 Oct 2024 CH01 Director's details changed for Mr William Andrew Foulkes on 18 October 2024
View PDF Director's details changed for Mr William Andrew Foulkes on 18 October 2024 - link opens in a new window - 2 pages (2 pages)
21 Oct 2024 CH01 Director's details changed for Mr William Andrew Foulkes on 18 October 2024
View PDF Director's details changed for Mr William Andrew Foulkes on 18 October 2024 - link opens in a new window - 2 pages (2 pages)
18 Oct 2024 CH01 Director's details changed for Mr Stephen Cochrane on 18 October 2024
View PDF Director's details changed for Mr Stephen Cochrane on 18 October 2024 - link opens in a new window - 2 pages (2 pages)
18 Oct 2024 PSC04 Change of details for Mr William Andrew Foulkes as a person with significant control on 18 October 2024
View PDF Change of details for Mr William Andrew Foulkes as a person with significant control on 18 October 2024 - link opens in a new window - 2 pages (2 pages)
02 Oct 2024 CS01 Confirmation statement made on 2 October 2024 with no updates
View PDF Confirmation statement made on 2 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2024 AA Total exemption full accounts made up to 31 October 2023
View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 10 pages (10 pages)
11 Jun 2024 AD01 Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 7 Gay Street Bath BA1 2PH on 11 June 2024
View PDF Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 7 Gay Street Bath BA1 2PH on 11 June 2024 - link opens in a new window - 1 page (1 page)
18 Mar 2024 PSC07 Cessation of Stephen Cochrane as a person with significant control on 3 September 2021
View PDF Cessation of Stephen Cochrane as a person with significant control on 3 September 2021 - link opens in a new window - 1 page (1 page)
13 Dec 2023 AP01 Appointment of Ms Jennifer Helen Cozens as a director on 30 November 2023
View PDF Appointment of Ms Jennifer Helen Cozens as a director on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
27 Oct 2023 CS01 Confirmation statement made on 19 October 2023 with updates
View PDF Confirmation statement made on 19 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
03 Jul 2023 SH02 Sub-division of shares on 21 June 2023
View PDF Sub-division of shares on 21 June 2023 - link opens in a new window - 4 pages (4 pages)
21 Jun 2023 TM01 Termination of appointment of Gabajoo Ltd as a director on 21 June 2023
View PDF Termination of appointment of Gabajoo Ltd as a director on 21 June 2023 - link opens in a new window - 1 page (1 page)
21 Jun 2023 PSC07 Cessation of Gabajoo Ltd as a person with significant control on 21 June 2023
View PDF Cessation of Gabajoo Ltd as a person with significant control on 21 June 2023 - link opens in a new window - 1 page (1 page)
05 Jun 2023 AA Total exemption full accounts made up to 31 October 2022
View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 9 pages (9 pages)
31 Oct 2022 CS01 Confirmation statement made on 19 October 2022 with updates
View PDF Confirmation statement made on 19 October 2022 with updates - link opens in a new window - 4 pages (4 pages)