STACKONE TECHNOLOGIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/09/252 September 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 02/09/252 September 2025 New | Statement of capital following an allotment of shares on 2025-07-08 |
| 17/07/2517 July 2025 | Confirmation statement made on 2025-06-26 with updates |
| 30/04/2530 April 2025 | Resolutions |
| 30/04/2530 April 2025 | Memorandum and Articles of Association |
| 24/04/2524 April 2025 | Statement of capital following an allotment of shares on 2025-04-16 |
| 16/04/2516 April 2025 | Appointment of Ms Luna Dai as a director on 2025-04-11 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 18/12/2418 December 2024 | Director's details changed for Guillaume Lebedel on 2024-12-18 |
| 18/12/2418 December 2024 | 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 2024-12-18 |
| 18/12/2418 December 2024 | Change of details for Mr Romain Jacques Sestier as a person with significant control on 2024-12-18 |
| 18/12/2418 December 2024 | Director's details changed for Mr Romain Jacques Sestier on 2024-12-18 |
| 25/09/2425 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 15/07/2415 July 2024 | Confirmation statement made on 2024-06-26 with updates |
| 21/03/2421 March 2024 | Previous accounting period shortened from 2024-02-28 to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 19/12/2319 December 2023 | Cessation of Guillaume Lebedel as a person with significant control on 2023-11-16 |
| 19/12/2319 December 2023 | Appointment of Mr Hector Frederic Beckly Mason as a director on 2023-11-14 |
| 19/12/2319 December 2023 | Statement of capital following an allotment of shares on 2023-11-29 |
| 09/12/239 December 2023 | Resolutions |
| 09/12/239 December 2023 | Resolutions |
| 09/12/239 December 2023 | Resolutions |
| 09/12/239 December 2023 | Resolutions |
| 06/12/236 December 2023 | Memorandum and Articles of Association |
| 04/12/234 December 2023 | Sub-division of shares on 2023-11-10 |
| 04/12/234 December 2023 | Resolutions |
| 04/12/234 December 2023 | Resolutions |
| 28/09/2328 September 2023 | Change of details for Mr Romain Jacques Sestier as a person with significant control on 2023-08-25 |
| 28/09/2328 September 2023 | Director's details changed for Mr Romain Jacques Sestier on 2023-08-25 |
| 05/07/235 July 2023 | Resolutions |
| 05/07/235 July 2023 | Resolutions |
| 05/07/235 July 2023 | Resolutions |
| 05/07/235 July 2023 | Resolutions |
| 27/06/2327 June 2023 | Confirmation statement made on 2023-06-26 with updates |
| 26/06/2326 June 2023 | Change of details for Guillaume Lebedel as a person with significant control on 2023-04-01 |
| 26/06/2326 June 2023 | Statement of capital following an allotment of shares on 2023-03-24 |
| 26/06/2326 June 2023 | Statement of capital following an allotment of shares on 2023-05-11 |
| 26/06/2326 June 2023 | Notification of Romain Jacques Sestier as a person with significant control on 2023-04-01 |
| 24/04/2324 April 2023 | Appointment of Mr Romain Jacques Sestier as a director on 2023-04-01 |
| 23/02/2323 February 2023 | Incorporation |
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