STACKER SOFTWARE LTD
Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 New | Statement of capital following an allotment of shares on 2025-06-07 |
| 29/05/2529 May 2025 | Confirmation statement made on 2025-05-29 with no updates |
| 27/11/2427 November 2024 | Register(s) moved to registered inspection location 9th Floor 107 Cheapside London EC2V 6DN |
| 25/11/2425 November 2024 | Appointment of Ohs Secretaries Limited as a secretary on 2024-10-21 |
| 03/09/243 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 05/06/245 June 2024 | Director's details changed for Mr Samuel George Davyson on 2024-05-29 |
| 05/06/245 June 2024 | Confirmation statement made on 2024-05-29 with updates |
| 05/06/245 June 2024 | Director's details changed for Mr Michael Skelly on 2024-05-29 |
| 04/06/244 June 2024 | Director's details changed for Mr Michael Skelly on 2024-05-29 |
| 04/06/244 June 2024 | Registered office address changed from Unit 2.05 12-18 Hoxton Street London N1 6NG United Kingdom to 86-90 Paul Street London EC2A 4NE on 2024-06-04 |
| 04/06/244 June 2024 | Director's details changed for Mr Samuel George Davyson on 2024-05-29 |
| 30/04/2430 April 2024 | Statement of capital following an allotment of shares on 2024-04-29 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/07/2327 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 03/07/233 July 2023 | Sub-division of shares on 2020-08-17 |
| 03/07/233 July 2023 | Second filing of Confirmation Statement dated 2022-05-29 |
| 03/07/233 July 2023 | Change of share class name or designation |
| 03/07/233 July 2023 | Second filing of Confirmation Statement dated 2021-05-29 |
| 09/06/239 June 2023 | Confirmation statement made on 2023-05-29 with updates |
| 23/05/2323 May 2023 | Statement of capital following an allotment of shares on 2023-04-28 |
| 22/05/2322 May 2023 | Resolutions |
| 22/05/2322 May 2023 | Resolutions |
| 22/05/2322 May 2023 | Resolutions |
| 22/05/2322 May 2023 | Resolutions |
| 22/05/2322 May 2023 | Resolutions |
| 22/05/2322 May 2023 | Resolutions |
| 22/05/2322 May 2023 | Resolutions |
| 22/05/2322 May 2023 | Resolutions |
| 22/05/2322 May 2023 | Memorandum and Articles of Association |
| 22/05/2322 May 2023 | Memorandum and Articles of Association |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/05/2230 May 2022 | Confirmation statement made on 2022-05-29 with updates |
| 04/03/224 March 2022 | Termination of appointment of Alexander Wilson Mckinnon as a director on 2022-03-02 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 02/08/212 August 2021 | Registered office address changed from 417 Mile End Road Flat 1 London E3 4PB England to Unit 2.05 12-18 Hoxton Street London N1 6NG on 2021-08-02 |
| 11/06/2111 June 2021 | Confirmation statement made on 2021-05-29 with updates |
| 27/05/2127 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 21/08/2021 August 2020 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 14/08/2014 August 2020 | 04/08/20 STATEMENT OF CAPITAL GBP 2724.42 |
| 11/06/2011 June 2020 | CONFIRMATION STATEMENT MADE ON 29/05/20, WITH UPDATES |
| 06/05/206 May 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 06/02/206 February 2020 | REGISTERED OFFICE CHANGED ON 06/02/2020 FROM 385A HACKNEY ROAD HACKNEY ROAD LONDON E2 8PP UNITED KINGDOM |
| 31/01/2031 January 2020 | APPOINTMENT TERMINATED, DIRECTOR LOUIS BARCLAY |
| 31/01/2031 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAM GEORGE DAVYSON / 31/01/2020 |
| 18/09/1918 September 2019 | DIRECTOR APPOINTED DR ALEXANDER WILSON MCKINNON |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 27/08/1927 August 2019 | DIRECTOR APPOINTED MR LOUIS GEORGE WILLIAM BARCLAY |
| 08/08/198 August 2019 | 26/07/19 STATEMENT OF CAPITAL GBP 3068.18 |
| 06/08/196 August 2019 | ADOPT ARTICLES 18/07/2019 |
| 29/05/1929 May 2019 | CONFIRMATION STATEMENT MADE ON 29/05/19, WITH UPDATES |
| 29/05/1929 May 2019 | 06/09/18 STATEMENT OF CAPITAL GBP 2000 |
| 28/05/1928 May 2019 | PSC'S CHANGE OF PARTICULARS / MR SAM GEORGE DAVYSON / 28/05/2019 |
| 06/08/186 August 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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