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STOCKOPEDIA LTD

Company number 06367267

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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)
16 Sep 2017 CS01 11/09/17 Statement of Capital gbp 3225.344
  • ANNOTATION Clarification a second filed CS01 (statement of capital change and shareholder information change) was registered on 16/01/2018.
03 Jul 2017 SH01 Statement of capital following an allotment of shares on 1 August 2016
  • GBP 2,881
26 May 2017 AA Total exemption full accounts made up to 31 December 2016
28 Apr 2017 AP01 Appointment of Mr Peter Richard Ensor as a director on 1 January 2017
22 Sep 2016 CS01 Confirmation statement made on 11 September 2016 with updates
06 May 2016 AA Total exemption small company accounts made up to 31 December 2015
13 Sep 2015 AR01 Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-13
  • GBP 2,791.758
17 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
08 Oct 2014 AR01 Annual return made up to 11 September 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 2,791.758
06 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
26 Dec 2013 AD01 Registered office address changed from Office B224, Macmillan House Paddington Station London Greater London W2 1FT England on 26 December 2013
12 Sep 2013 AR01 Annual return made up to 11 September 2013 with full list of shareholders
Statement of capital on 2013-09-12
  • GBP 2,792
04 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
15 May 2013 SH01 Statement of capital following an allotment of shares on 31 December 2012
  • GBP 1,910
11 Sep 2012 AR01 Annual return made up to 11 September 2012 with full list of shareholders
03 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
31 Oct 2011 AR01 Annual return made up to 11 September 2011 with full list of shareholders
25 May 2011 AA Total exemption small company accounts made up to 31 December 2010
03 Nov 2010 AR01 Annual return made up to 11 September 2010 with full list of shareholders
03 Nov 2010 CH01 Director's details changed for Mr Edward Page Croft on 11 September 2010
21 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
01 Feb 2010 AP01 Appointment of Mr Simon Charles Grist Stevens as a director
18 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sub div 17/12/2009
18 Jan 2010 SH01 Statement of capital following an allotment of shares on 6 January 2010
  • GBP 456,000.000
18 Jan 2010 SH02 Sub-division of shares on 17 December 2009