STACK-CUP UK LIMITED

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Company Documents

DateDescription
20/12/2420 December 2024 Total exemption full accounts made up to 2023-12-30

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17/12/2417 December 2024 Confirmation statement made on 2024-12-05 with no updates

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17/12/2417 December 2024 Change of details for Mr Duncan Francis Hammond as a person with significant control on 2024-12-17

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30/09/2430 September 2024 Previous accounting period shortened from 2023-12-31 to 2023-12-30

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30/12/2330 December 2023 Annual accounts for year ending 30 Dec 2023

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22/12/2322 December 2023 Confirmation statement made on 2023-12-05 with no updates

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11/10/2311 October 2023 Director's details changed for Mr Neal Hugh Edsall on 2023-04-30

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11/10/2311 October 2023 Change of details for Mr Neal Hugh Edsall as a person with significant control on 2023-04-30

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05/09/235 September 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/12/2228 December 2022 Confirmation statement made on 2022-12-05 with updates

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30/09/2230 September 2022 Total exemption full accounts made up to 2021-12-31

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06/01/226 January 2022 Change of details for Mr Neal Hugh Edsall as a person with significant control on 2020-12-05

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05/01/225 January 2022 Change of details for Mr Neal Hugh Edsall as a person with significant control on 2021-12-01

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05/01/225 January 2022 Director's details changed for Mr Neal Hugh Edsall on 2021-12-01

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05/01/225 January 2022 Confirmation statement made on 2021-12-05 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Total exemption full accounts made up to 2020-12-31

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09/07/219 July 2021 Registered office address changed from 15 Christie Way Manchester M21 7QY England to 62 Stakes Road Waterlooville PO7 5NT on 2021-07-09

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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22/07/2022 July 2020 31/12/19 TOTAL EXEMPTION FULL

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14/01/2014 January 2020 18/08/19 STATEMENT OF CAPITAL GBP 100144

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13/01/2013 January 2020 CONFIRMATION STATEMENT MADE ON 05/12/19, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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11/11/1911 November 2019 REGISTRATION OF A CHARGE / CHARGE CODE 088021430001

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30/09/1930 September 2019 31/12/18 TOTAL EXEMPTION FULL

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04/09/194 September 2019 CESSATION OF SPECIALIST AVIATION HOLDINGS LIMITED AS A PSC

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04/09/194 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DUNCAN HAMMOND

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05/06/195 June 2019 30/05/19 STATEMENT OF CAPITAL GBP 144

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05/06/195 June 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECIALIST AVIATION HOLDINGS LIMITED

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05/06/195 June 2019 CESSATION OF MATTHEW RICHARD COVE AS A PSC

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06/02/196 February 2019 REGISTERED OFFICE CHANGED ON 06/02/2019 FROM 5 CHRISTIE WAY MANCHESTER M21 7QY

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18/12/1818 December 2018 CONFIRMATION STATEMENT MADE ON 05/12/18, WITH UPDATES

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28/09/1828 September 2018 31/12/17 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 COMPANY NAME CHANGED YOUR ROUND LIMITED CERTIFICATE ISSUED ON 31/08/18

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28/03/1828 March 2018 DIRECTOR APPOINTED MRS ZOE TELFER

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08/01/188 January 2018 CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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18/09/1718 September 2017 31/12/16 TOTAL EXEMPTION FULL

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13/12/1613 December 2016 CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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18/03/1618 March 2016 Annual return made up to 5 December 2015 with full list of shareholders

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17/03/1617 March 2016 APPOINTMENT TERMINATED, DIRECTOR LAURA COVE

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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10/12/1510 December 2015 Annual return made up to 4 December 2015 with full list of shareholders

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02/12/152 December 2015 REGISTERED OFFICE CHANGED ON 02/12/2015 FROM 7 ST PETERSGATE STOCKPORT CHESHIRE SK1 1EB

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02/12/152 December 2015 CURRSHO FROM 31/05/2016 TO 31/12/2015

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04/09/154 September 2015 Annual accounts small company total exemption made up to 31 May 2015

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01/06/151 June 2015 DIRECTOR APPOINTED MR MATTHEW RICHARD COVE

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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13/04/1513 April 2015 CURREXT FROM 31/12/2014 TO 31/05/2015

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05/12/145 December 2014 Annual return made up to 4 December 2014 with full list of shareholders

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04/12/134 December 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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