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STACKONE TECHNOLOGIES LIMITED

Company number 14684360

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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)
15 Oct 2025 CS01 Confirmation statement made on 15 October 2025 with updates
View PDF Confirmation statement made on 15 October 2025 with updates - link opens in a new window - 9 pages (9 pages)
02 Sep 2025 SH01 Statement of capital following an allotment of shares on 8 July 2025
  • GBP 726.9764
View PDF Statement of capital following an allotment of shares on 8 July 2025
  • GBP 726.9764
- link opens in a new window - 3 pages (3 pages)
02 Sep 2025 AA Total exemption full accounts made up to 31 December 2024
View PDF Total exemption full accounts made up to 31 December 2024 - link opens in a new window - 14 pages (14 pages)
17 Jul 2025 CS01 Confirmation statement made on 26 June 2025 with updates
View PDF Confirmation statement made on 26 June 2025 with updates - link opens in a new window - 9 pages (9 pages)
08 Jul 2025 SH01 Statement of capital following an allotment of shares on 11 April 2025
  • GBP 725.6694
View PDF Statement of capital following an allotment of shares on 11 April 2025
  • GBP 725.6694
- link opens in a new window - 3 pages (3 pages)
30 Apr 2025 RESOLUTIONS Resolutions
  • RES13 ‐ Re: new share class 11/04/2025
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES13 ‐ Re: new share class 11/04/2025
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 24 pages (24 pages)
30 Apr 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 60 pages (60 pages)
24 Apr 2025 SH01 Statement of capital following an allotment of shares on 16 April 2025
  • GBP 721.34426
View PDF Statement of capital following an allotment of shares on 16 April 2025
  • GBP 721.34426
- link opens in a new window - 3 pages (3 pages)
16 Apr 2025 AP01 Appointment of Ms Luna Dai as a director on 11 April 2025
View PDF Appointment of Ms Luna Dai as a director on 11 April 2025 - link opens in a new window - 2 pages (2 pages)
18 Dec 2024 PSC04 Change of details for Mr Romain Jacques Sestier as a person with significant control on 18 December 2024
View PDF Change of details for Mr Romain Jacques Sestier as a person with significant control on 18 December 2024 - link opens in a new window - 2 pages (2 pages)
18 Dec 2024 CH01 Director's details changed for Mr Romain Jacques Sestier on 18 December 2024
View PDF Director's details changed for Mr Romain Jacques Sestier on 18 December 2024 - link opens in a new window - 2 pages (2 pages)
18 Dec 2024 CH01 Director's details changed for Guillaume Lebedel on 18 December 2024
View PDF Director's details changed for Guillaume Lebedel on 18 December 2024 - link opens in a new window - 2 pages (2 pages)
18 Dec 2024 AD01 Registered office address changed from Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN United Kingdom to 2 Communications Road Newbury Berkshire RG19 6AB on 18 December 2024
View PDF Registered office address changed from Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN United Kingdom to 2 Communications Road Newbury Berkshire RG19 6AB on 18 December 2024 - link opens in a new window - 1 page (1 page)
25 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages)
15 Jul 2024 CS01 Confirmation statement made on 26 June 2024 with updates
View PDF Confirmation statement made on 26 June 2024 with updates - link opens in a new window - 7 pages (7 pages)
21 Mar 2024 AA01 Previous accounting period shortened from 28 February 2024 to 31 December 2023
View PDF Previous accounting period shortened from 28 February 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
19 Dec 2023 AP01 Appointment of Mr Hector Frederic Beckly Mason as a director on 14 November 2023
View PDF Appointment of Mr Hector Frederic Beckly Mason as a director on 14 November 2023 - link opens in a new window - 2 pages (2 pages)
19 Dec 2023 PSC07 Cessation of Guillaume Lebedel as a person with significant control on 16 November 2023
View PDF Cessation of Guillaume Lebedel as a person with significant control on 16 November 2023 - link opens in a new window - 1 page (1 page)
19 Dec 2023 SH01 Statement of capital following an allotment of shares on 29 November 2023
  • GBP 535.40381
View PDF Statement of capital following an allotment of shares on 29 November 2023
  • GBP 535.40381
- link opens in a new window - 3 pages (3 pages)
09 Dec 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 1 page (1 page)
06 Dec 2023 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 58 pages (58 pages)
04 Dec 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision of each ordinary share of £0.0001 each into 10 ordinary shares of £0.00001 each 10/11/2023
View PDF Resolutions
  • RES13 ‐ Subdivision of each ordinary share of £0.0001 each into 10 ordinary shares of £0.00001 each 10/11/2023
- link opens in a new window - 1 page (1 page)
04 Dec 2023 SH02 Sub-division of shares on 10 November 2023
View PDF Sub-division of shares on 10 November 2023 - link opens in a new window - 6 pages (6 pages)
28 Sep 2023 CH01 Director's details changed for Mr Romain Jacques Sestier on 25 August 2023
View PDF Director's details changed for Mr Romain Jacques Sestier on 25 August 2023 - link opens in a new window - 2 pages (2 pages)
28 Sep 2023 PSC04 Change of details for Mr Romain Jacques Sestier as a person with significant control on 25 August 2023
View PDF Change of details for Mr Romain Jacques Sestier as a person with significant control on 25 August 2023 - link opens in a new window - 2 pages (2 pages)