CC STIM UK HOLDCO LTD

Company number 13067085

Date	Type	Description	View / Download
07 Mar 2024	AM06	Notice of deemed approval of proposals	(4 pages)
18 Feb 2024	AM03	Statement of administrator's proposal	(182 pages)
10 Feb 2024	AD01	Registered office address changed from Proud Mary 42-43 st Mary Street Cardiff CF10 1AD Wales to 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB on 10 February 2024	(2 pages)
10 Feb 2024	AM01	Appointment of an administrator	(4 pages)
10 Jan 2024	CS01	Confirmation statement made on 8 January 2024 with no updates	(3 pages)
30 Nov 2023	CH01	Director's details changed for Mr Peter Jack Marks on 30 November 2023	(2 pages)
30 Nov 2023	AD01	Registered office address changed from Linford Forum 18 Rockingham Drive Linford Wood Milton Keynes MK14 6LY England to Proud Mary 42-43 st Mary Street Cardiff CF10 1AD on 30 November 2023	(1 page)
30 Nov 2023	CH01	Director's details changed for Mr Adam Nederby Falbert on 30 November 2023	(2 pages)
30 Nov 2023	CH01	Director's details changed for Mr Vilhelm Eigil Hahn-Petersen on 30 November 2023	(2 pages)
16 Jan 2023	CS01	Confirmation statement made on 8 January 2023 with updates	(4 pages)
10 Jan 2023	MR01	Registration of charge 130670850004, created on 5 January 2023	(81 pages)
06 Jan 2023	MR04	Satisfaction of charge 130670850002 in full	(1 page)
29 Jun 2022	AA	Full accounts made up to 31 December 2021	(31 pages) Download iXBRL
10 Feb 2022	CS01	Confirmation statement made on 8 January 2022 with no updates	(3 pages)
13 Dec 2021	MR04	Satisfaction of charge 130670850001 in full	(1 page)
16 Aug 2021	AD01	Registered office address changed from Aurora House Deltic Avenue Rooksley Milton Keynes MK13 8LW England to Linford Forum 18 Rockingham Drive Linford Wood Milton Keynes MK14 6LY on 16 August 2021	(1 page)
11 May 2021	AP01	Appointment of Mr Peter Jack Marks as a director on 10 May 2021	(2 pages)
19 Mar 2021	MR01	Registration of charge 130670850003, created on 26 February 2021	(14 pages)
28 Jan 2021	MA	Memorandum and Articles of Association	(20 pages)
28 Jan 2021	RESOLUTIONS	Resolutions RES13 ‐ Company business 04/01/2021 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
26 Jan 2021	AD01	Registered office address changed from 50 Fountain Street Manchester M2 2AS England to Aurora House Deltic Avenue Rooksley Milton Keynes MK13 8LW on 26 January 2021	(1 page)
13 Jan 2021	MR01	Registration of charge 130670850002, created on 7 January 2021	(29 pages)
08 Jan 2021	CS01	Confirmation statement made on 8 January 2021 with no updates	(3 pages)
23 Dec 2020	MR01	Registration of charge 130670850001, created on 17 December 2020	(25 pages)
07 Dec 2020	NEWINC	Incorporation Statement of capital on 2020-12-07 GBP 100 MODEL ARTICLES ‐ Model articles adopted	(11 pages)