STAGE ONE GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/12/2413 December 2024 | Confirmation statement made on 2024-12-02 with no updates |
| 24/09/2424 September 2024 | Group of companies' accounts made up to 2023-12-31 |
| 19/08/2419 August 2024 | Notification of Ninety Degrees Investments Limited as a person with significant control on 2021-11-21 |
| 22/04/2422 April 2024 | Second filing of Confirmation Statement dated 2022-12-02 |
| 22/04/2422 April 2024 | Second filing of Confirmation Statement dated 2023-12-02 |
| 06/03/246 March 2024 | Appointment of Mr Timothy Ivan Leigh as a director on 2024-02-19 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 04/12/234 December 2023 | Confirmation statement made on 2023-12-02 with no updates |
| 07/10/237 October 2023 | Group of companies' accounts made up to 2022-12-31 |
| 02/12/222 December 2022 | Confirmation statement made on 2022-12-02 with no updates |
| 03/10/223 October 2022 | Group of companies' accounts made up to 2021-12-31 |
| 15/09/2215 September 2022 | Change of share class name or designation |
| 22/12/2122 December 2021 | Confirmation statement made on 2021-12-02 with updates |
| 02/12/212 December 2021 | Change of share class name or designation |
| 15/06/2115 June 2021 | Group of companies' accounts made up to 2020-12-31 |
| 20/07/2020 July 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 06/02/206 February 2020 | ADOPT ARTICLES 03/02/2020 |
| 05/02/205 February 2020 | CONFIRMATION STATEMENT MADE ON 23/12/19, WITH UPDATES |
| 10/01/2010 January 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 10/01/2010 January 2020 | 08/10/19 STATEMENT OF CAPITAL GBP 100.00 |
| 05/12/195 December 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 04/12/194 December 2019 | 08/09/19 STATEMENT OF CAPITAL GBP 100.45 |
| 04/10/194 October 2019 | 08/07/19 STATEMENT OF CAPITAL GBP 101.25 |
| 04/10/194 October 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 24/09/1924 September 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 06/09/196 September 2019 | 08/08/19 STATEMENT OF CAPITAL GBP 100.85 |
| 06/09/196 September 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 19/08/1919 August 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 09/08/199 August 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 09/08/199 August 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 26/07/1926 July 2019 | 08/06/19 STATEMENT OF CAPITAL GBP 101.65 |
| 06/06/196 June 2019 | 08/05/19 STATEMENT OF CAPITAL GBP 102.05 |
| 06/06/196 June 2019 | 08/04/19 STATEMENT OF CAPITAL GBP 102.45 |
| 06/06/196 June 2019 | 08/03/19 STATEMENT OF CAPITAL GBP 102.85 |
| 22/05/1922 May 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 25/01/1925 January 2019 | CONFIRMATION STATEMENT MADE ON 23/12/18, WITH UPDATES |
| 06/06/186 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 078918550002 |
| 04/06/184 June 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 23/04/1823 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 078918550001 |
| 05/04/185 April 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 23/12/2017 |
| 14/02/1814 February 2018 | COMPANY NAME CHANGED STAGE ONE CREATIVE SERVICES COMPANIES LIMITED CERTIFICATE ISSUED ON 14/02/18 |
| 07/02/187 February 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS ELIZEBETH ANNE JOHNSON / 06/02/2018 |
| 29/01/1829 January 2018 | SECRETARY APPOINTED MRS ELIZEBETH ANNE JOHNSON |
| 29/01/1829 January 2018 | APPOINTMENT TERMINATED, SECRETARY RICHARD FAGG |
| 25/01/1825 January 2018 | CONFIRMATION STATEMENT MADE ON 23/12/17, WITH UPDATES |
| 24/01/1824 January 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 22/01/1822 January 2018 | 29/12/17 STATEMENT OF CAPITAL GBP 110.50 |
| 16/01/1816 January 2018 | DIRECTOR APPOINTED MR MICHAEL KEITH HARRISON |
| 03/05/173 May 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 22/02/1722 February 2017 | CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES |
| 02/02/172 February 2017 | 06/01/17 STATEMENT OF CAPITAL GBP 110.50 |
| 26/01/1726 January 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 20/01/1720 January 2017 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 09/01/179 January 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES TINSLEY |
| 27/05/1627 May 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 13/01/1613 January 2016 | APPOINTMENT TERMINATED, SECRETARY RICHARD FAGG |
| 06/01/166 January 2016 | Annual return made up to 23 December 2015 with full list of shareholders |
| 04/10/154 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 18/09/1518 September 2015 | PREVSHO FROM 30/06/2015 TO 31/12/2014 |
| 07/01/157 January 2015 | Annual return made up to 23 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 |
| 09/09/149 September 2014 | PREVEXT FROM 31/12/2013 TO 30/06/2014 |
| 06/05/146 May 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 10/04/1410 April 2014 | 10/04/14 STATEMENT OF CAPITAL GBP 125.00 |
| 19/02/1419 February 2014 | Annual return made up to 23 December 2013 with full list of shareholders |
| 28/01/1428 January 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 07/01/147 January 2014 | 07/01/14 STATEMENT OF CAPITAL GBP 131.25 |
| 23/10/1323 October 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 03/10/133 October 2013 | 03/10/13 STATEMENT OF CAPITAL GBP 143.75 |
| 22/07/1322 July 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 08/07/138 July 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON WOOD |
| 03/07/133 July 2013 | 03/07/13 STATEMENT OF CAPITAL GBP 143.75 |
| 17/05/1317 May 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 31/01/1331 January 2013 | Annual return made up to 23 December 2012 with full list of shareholders |
| 31/01/1331 January 2013 | SECRETARY APPOINTED MR RICHARD JOHN FAGG |
| 29/01/1329 January 2013 | 24/01/2013 |
| 29/01/1329 January 2013 | 24/01/13 STATEMENT OF CAPITAL GBP 150.00 |
| 02/01/132 January 2013 | SECRETARY APPOINTED MR RICHARD JOHN FAGG |
| 18/01/1218 January 2012 | REGISTERED OFFICE CHANGED ON 18/01/2012 FROM STAMFORD HOUSE PICCADILLY YORK NORTH YORKSHIRE YO1 9PP |
| 18/01/1218 January 2012 | 16/01/12 STATEMENT OF CAPITAL GBP 75.00 |
| 18/01/1218 January 2012 | ADOPT ARTICLES 10/01/2012 |
| 11/01/1211 January 2012 | DIRECTOR APPOINTED MR SIMON JOHN WOOD |
| 11/01/1211 January 2012 | DIRECTOR APPOINTED MR JAMES WILLIAM TINSLEY |
| 10/01/1210 January 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARD |
| 10/01/1210 January 2012 | DIRECTOR APPOINTED MR MARK NICHOLAS JOHNSON |
| 23/12/1123 December 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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