STAGE C LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/05/2528 May 2025 | Confirmation statement made on 2025-05-24 with no updates |
| 11/10/2411 October 2024 | Group of companies' accounts made up to 2023-12-31 |
| 29/05/2429 May 2024 | Confirmation statement made on 2024-05-24 with no updates |
| 18/01/2418 January 2024 | Termination of appointment of Alexander Ruoff as a director on 2024-01-09 |
| 18/01/2418 January 2024 | Appointment of Mr Arne Fritz as a director on 2024-01-09 |
| 15/11/2315 November 2023 | Group of companies' accounts made up to 2022-12-31 |
| 06/06/236 June 2023 | Confirmation statement made on 2023-05-24 with no updates |
| 27/03/2327 March 2023 | Termination of appointment of Colin Michael Chapple as a director on 2023-03-21 |
| 27/03/2327 March 2023 | Appointment of Mr Stephen Mark Homer as a director on 2023-03-21 |
| 01/12/211 December 2021 | Registered office address changed from 240 6th Floor Blackfriars Road London SE1 8NW England to 6th Floor 240 Blackfriars Road London SE1 8NW on 2021-12-01 |
| 23/11/2123 November 2021 | Registered office address changed from Almack House 28 King Street London SW1Y 6QW to 240 6th Floor Blackfriars Road London SE1 8NW on 2021-11-23 |
| 08/10/218 October 2021 | Group of companies' accounts made up to 2020-12-31 |
| 27/05/2027 May 2020 | CONFIRMATION STATEMENT MADE ON 24/05/20, NO UPDATES |
| 08/10/198 October 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 05/06/195 June 2019 | CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES |
| 28/01/1928 January 2019 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MISERENDINO |
| 28/01/1928 January 2019 | DIRECTOR APPOINTED MR ALEXANDER JAMES HILL |
| 07/10/187 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 31/05/1831 May 2018 | CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES |
| 28/09/1728 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 24/05/1724 May 2017 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES |
| 15/06/1615 June 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 13/06/1613 June 2016 | Annual return made up to 22 May 2016 with full list of shareholders |
| 04/09/154 September 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 04/06/154 June 2015 | Annual return made up to 22 May 2015 with full list of shareholders |
| 03/10/143 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 14/07/1414 July 2014 | Annual return made up to 22 May 2014 with full list of shareholders |
| 22/05/1422 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JAY MARCIANO |
| 22/05/1422 May 2014 | DIRECTOR APPOINTED MR THOMAS MISERENDINO |
| 07/10/137 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 23/09/1323 September 2013 | PREVSHO FROM 31/05/2013 TO 31/12/2012 |
| 07/08/137 August 2013 | VARYING SHARE RIGHTS AND NAMES |
| 07/08/137 August 2013 | ADOPT ARTICLES 25/07/2013 |
| 11/06/1311 June 2013 | Annual return made up to 22 May 2013 with full list of shareholders |
| 22/05/1322 May 2013 | 06/08/12 STATEMENT OF CAPITAL GBP 26000000.00 |
| 22/05/1222 May 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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