STACKONE TECHNOLOGIES LIMITED
Company number 14684360 · Monitor this company
41 filings
| Date | Filing | |
|---|---|---|
| 15 Oct 2025 | Confirmation statement made on 2025-10-15 with updates · 9 pages | View document |
| 2 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 14 pages | View document |
| 2 Sep 2025 | Statement of capital following an allotment of shares on 2025-07-08 · 3 pages | View document |
| 17 Jul 2025 | Confirmation statement made on 2025-06-26 with updates · 9 pages | View document |
| 30 Apr 2025 | Memorandum and Articles of Association · 60 pages | View document |
| 30 Apr 2025 | Resolutions · 24 pages | View document |
| 24 Apr 2025 | Statement of capital following an allotment of shares on 2025-04-16 · 3 pages | View document |
| 16 Apr 2025 | Appointment of Ms Luna Dai as a director on 2025-04-11 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 18 Dec 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 · 1 page | View document |
| 18 Dec 2024 | Director's details changed for Mr Romain Jacques Sestier on 2024-12-18 · 2 pages | View document |
| 18 Dec 2024 | Director's details changed for Guillaume Lebedel on 2024-12-18 · 2 pages | View document |
| 18 Dec 2024 | Change of details for Mr Romain Jacques Sestier as a person with significant control on 2024-12-18 · 2 pages | View document |
| 25 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 15 Jul 2024 | Confirmation statement made on 2024-06-26 with updates · 7 pages | View document |
| 21 Mar 2024 | Previous accounting period shortened from 2024-02-28 to 2023-12-31 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 19 Dec 2023 | Statement of capital following an allotment of shares on 2023-11-29 · 3 pages | View document |
| 19 Dec 2023 | Appointment of Mr Hector Frederic Beckly Mason as a director on 2023-11-14 · 2 pages | View document |
| 19 Dec 2023 | Cessation of Guillaume Lebedel as a person with significant control on 2023-11-16 · 1 page | View document |
| 9 Dec 2023 | Resolutions | View document |
| 9 Dec 2023 | Resolutions | View document |
| 9 Dec 2023 | Resolutions · 1 page | View document |
| 9 Dec 2023 | Resolutions | View document |
| 6 Dec 2023 | Memorandum and Articles of Association · 58 pages | View document |
| 4 Dec 2023 | Resolutions · 1 page | View document |
| 4 Dec 2023 | Resolutions | View document |
| 4 Dec 2023 | Sub-division of shares on 2023-11-10 · 6 pages | View document |
| 28 Sep 2023 | Director's details changed for Mr Romain Jacques Sestier on 2023-08-25 · 2 pages | View document |
| 28 Sep 2023 | Change of details for Mr Romain Jacques Sestier as a person with significant control on 2023-08-25 · 2 pages | View document |
| 5 Jul 2023 | Resolutions · 1 page | View document |
| 5 Jul 2023 | Resolutions | View document |
| 5 Jul 2023 | Resolutions | View document |
| 5 Jul 2023 | Resolutions · 1 page | View document |
| 27 Jun 2023 | Confirmation statement made on 2023-06-26 with updates · 5 pages | View document |
| 26 Jun 2023 | Statement of capital following an allotment of shares on 2023-03-24 · 3 pages | View document |
| 26 Jun 2023 | Statement of capital following an allotment of shares on 2023-05-11 · 3 pages | View document |
| 26 Jun 2023 | Change of details for Guillaume Lebedel as a person with significant control on 2023-04-01 · 2 pages | View document |
| 26 Jun 2023 | Notification of Romain Jacques Sestier as a person with significant control on 2023-04-01 · 2 pages | View document |
| 24 Apr 2023 | Appointment of Mr Romain Jacques Sestier as a director on 2023-04-01 · 2 pages | View document |
| 23 Feb 2023 | Incorporation · 45 pages | View document |