Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

STAY HOLDINGS LTD

Company number 13461843

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

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)
18 May 2024 AA Total exemption full accounts made up to 31 December 2023
18 Aug 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 16/08/2022
23 Jun 2023 CS01 Confirmation statement made on 17 June 2023 with updates
31 May 2023 AA Total exemption full accounts made up to 31 December 2022
20 Jan 2023 SH02 Sub-division of shares on 16 August 2022
15 Sep 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Creation of shares 17/08/2022
15 Sep 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 16/08/2022
15 Sep 2022 SH08 Change of share class name or designation
15 Sep 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Sep 2022 MA Memorandum and Articles of Association
15 Sep 2022 SH01 Statement of capital following an allotment of shares on 17 August 2022
  • GBP 48.15
14 Sep 2022 SH10 Particulars of variation of rights attached to shares
24 Jun 2022 CS01 Confirmation statement made on 17 June 2022 with updates
06 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
06 Jun 2022 AA01 Previous accounting period shortened from 30 June 2022 to 31 December 2021
12 Mar 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ New share classes created/directors authorised to pay up the shares issued 21/02/2022
11 Mar 2022 SH01 Statement of capital following an allotment of shares on 21 February 2022
  • GBP 48.00
10 Mar 2022 PSC04 Change of details for Mr Michael Patrick Stay as a person with significant control on 21 February 2022
23 Feb 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Feb 2022 MA Memorandum and Articles of Association
17 Jun 2021 NEWINC Incorporation
Statement of capital on 2021-06-17
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted