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STAYINAPUB LTD

Company number 08434545

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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)
20 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
30 Nov 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivided 07/10/2019
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Nov 2019 SH01 Statement of capital following an allotment of shares on 29 October 2019
  • GBP 40,155.6
  • ANNOTATION Replacement SH01 was replaced on 23/01/2020 as it was not properly delivered.
15 Nov 2019 SH01 Statement of capital following an allotment of shares on 7 October 2019
  • GBP 40,104
15 Nov 2019 AP01 Appointment of Mr Charles Cryer as a director on 7 October 2019
14 Nov 2019 AP01 Appointment of Mr Harry Douglas Hill as a director on 7 October 2019
13 Nov 2019 SH02 Sub-division of shares on 7 October 2019
12 Nov 2019 MA Memorandum and Articles of Association
08 May 2019 CS01 Confirmation statement made on 7 March 2019 with no updates
07 Dec 2018 AA Micro company accounts made up to 31 March 2018
20 Apr 2018 CS01 Confirmation statement made on 7 March 2018 with no updates
15 Nov 2017 AAMD Amended micro company accounts made up to 31 March 2017
17 Jul 2017 AA Total exemption full accounts made up to 31 March 2017
09 Mar 2017 CS01 Confirmation statement made on 7 March 2017 with updates
04 Jan 2017 AA Total exemption full accounts made up to 31 March 2016
23 Mar 2016 AR01 Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 40,080
31 Dec 2015 AA Total exemption full accounts made up to 31 March 2015
20 Mar 2015 AR01 Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 40,080
16 Dec 2014 AA Total exemption full accounts made up to 31 March 2014
18 Mar 2014 AR01 Annual return made up to 7 March 2014 with full list of shareholders
Statement of capital on 2014-03-18
  • GBP 40,080
23 Jul 2013 SH01 Statement of capital following an allotment of shares on 31 May 2013
  • GBP 40,080
07 Mar 2013 NEWINC Incorporation