STRIPE PR AND COMMUNICATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Confirmation statement made on 2025-07-24 with no updates |
| 04/11/244 November 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 04/11/244 November 2024 | |
| 04/11/244 November 2024 | |
| 04/11/244 November 2024 | |
| 07/08/247 August 2024 | Confirmation statement made on 2024-07-25 with updates |
| 01/02/241 February 2024 | Appointment of Mr Michael Madden as a director on 2023-12-15 |
| 01/02/241 February 2024 | Termination of appointment of Mark Bentley as a director on 2023-12-31 |
| 05/12/235 December 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 05/12/235 December 2023 | |
| 24/11/2324 November 2023 | |
| 21/11/2321 November 2023 | |
| 07/08/237 August 2023 | Confirmation statement made on 2023-07-25 with no updates |
| 20/06/2320 June 2023 | Appointment of Mr Jon Williams as a director on 2023-04-10 |
| 12/06/2312 June 2023 | Termination of appointment of John Stuart Rowley as a director on 2023-03-22 |
| 12/06/2312 June 2023 | Termination of appointment of Juliet Simpson as a director on 2023-03-20 |
| 09/12/229 December 2022 | Accounts for a small company made up to 2021-12-31 |
| 17/01/2217 January 2022 | Termination of appointment of Mark Scott as a director on 2022-01-01 |
| 20/10/2120 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 02/08/212 August 2021 | Confirmation statement made on 2021-07-25 with no updates |
| 02/08/212 August 2021 | Cessation of Cello Health Plc as a person with significant control on 2016-04-06 |
| 02/08/212 August 2021 | Notification of Cello Signal Limited as a person with significant control on 2016-04-07 |
| 26/02/2126 February 2021 | ARTICLES OF ASSOCIATION |
| 17/12/2017 December 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 16/11/2016 November 2020 | ALTER ARTICLES 26/10/2020 |
| 06/11/206 November 2020 | REGISTRATION OF A CHARGE / CHARGE CODE SC3058780003 |
| 29/10/2029 October 2020 | REGISTRATION OF A CHARGE / CHARGE CODE SC3058780002 |
| 13/10/2013 October 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 28/07/2028 July 2020 | CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES |
| 06/09/196 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 25/07/1925 July 2019 | CONFIRMATION STATEMENT MADE ON 25/07/19, WITH UPDATES |
| 25/07/1925 July 2019 | PSC'S CHANGE OF PARTICULARS / CELLO GROUP PLC / 25/04/2018 |
| 10/09/1810 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 23/08/1823 August 2018 | CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES |
| 04/12/174 December 2017 | STATEMENT OF COMPANY'S OBJECTS |
| 01/11/171 November 2017 | ADOPT ARTICLES 24/10/2017 |
| 11/09/1711 September 2017 | REGISTERED OFFICE CHANGED ON 11/09/2017 FROM 37 THE SHORE LEITH EDINBURGH EH6 6QU |
| 11/09/1711 September 2017 | CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES |
| 06/09/176 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 20/09/1620 September 2016 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES |
| 20/09/1620 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BENTLEY / 19/09/2016 |
| 30/08/1630 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 22/12/1522 December 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BEASTALL |
| 10/09/1510 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 01/09/151 September 2015 | Annual return made up to 25 July 2015 with full list of shareholders |
| 17/07/1517 July 2015 | APPOINTMENT TERMINATED, DIRECTOR GAIL SKINNER |
| 17/07/1517 July 2015 | DIRECTOR APPOINTED MR RICHARD HEDLEY BEASTALL |
| 17/07/1517 July 2015 | APPOINTMENT TERMINATED, SECRETARY GAIL SKINNER |
| 13/08/1413 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 08/08/148 August 2014 | Annual return made up to 25 July 2014 with full list of shareholders |
| 26/07/1326 July 2013 | Annual return made up to 25 July 2013 with full list of shareholders |
| 11/07/1311 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 26/07/1226 July 2012 | Annual return made up to 25 July 2012 with full list of shareholders |
| 20/07/1220 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 21/10/1121 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 31/08/1131 August 2011 | Annual return made up to 25 July 2011 with full list of shareholders |
| 31/08/1131 August 2011 | Annual return made up to 25 July 2010 with full list of shareholders |
| 23/12/1023 December 2010 | 22/12/10 STATEMENT OF CAPITAL GBP 1000 |
| 19/08/1019 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 31/10/0931 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 01/10/091 October 2009 | APPOINTMENT TERMINATED DIRECTOR PHILIP ADAMS |
| 01/10/091 October 2009 | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS |
| 04/03/094 March 2009 | APPOINTMENT TERMINATED DIRECTOR KEVIN STEEDS |
| 07/10/087 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 16/09/0816 September 2008 | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS |
| 08/08/088 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK SCOTT / 06/08/2008 |
| 28/12/0728 December 2007 | PARTIC OF MORT/CHARGE ***** |
| 17/10/0717 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 28/08/0728 August 2007 | RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS |
| 30/04/0730 April 2007 | NEW DIRECTOR APPOINTED |
| 30/04/0730 April 2007 | NEW DIRECTOR APPOINTED |
| 30/04/0730 April 2007 | NEW DIRECTOR APPOINTED |
| 13/12/0613 December 2006 | ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/12/06 |
| 11/10/0611 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/10/0611 October 2006 | DIRECTOR RESIGNED |
| 11/10/0611 October 2006 | SECRETARY RESIGNED |
| 11/10/0611 October 2006 | NEW DIRECTOR APPOINTED |
| 11/10/0611 October 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/10/0611 October 2006 | NEW DIRECTOR APPOINTED |
| 11/10/0611 October 2006 | NEW DIRECTOR APPOINTED |
| 11/10/0611 October 2006 | REGISTERED OFFICE CHANGED ON 11/10/06 FROM: EXCHANGE TOWER 19 CANNING STREET EDINBURGH MIDLOTHIAN EH3 8EH |
| 29/08/0629 August 2006 | COMPANY NAME CHANGED ENSCO 119 LIMITED CERTIFICATE ISSUED ON 29/08/06 |
| 25/07/0625 July 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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