STRIPE & STARE LIMITED

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Company Documents

DateDescription
04/09/254 September 2025 NewConfirmation statement made on 2025-08-22 with updates

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18/08/2518 August 2025 NewTermination of appointment of Robin Paul Howard as a director on 2025-08-18

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13/08/2513 August 2025 NewStatement of capital following an allotment of shares on 2025-08-11

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31/07/2531 July 2025 NewAccounts for a small company made up to 2025-03-30

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11/06/2511 June 2025 Appointment of Mrs Tracy Lewis as a director on 2025-06-04

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04/06/254 June 2025 Termination of appointment of Spencer Owen Crooks as a director on 2025-05-30

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30/04/2530 April 2025 Director's details changed for Mrs Cathryn Newnes-Smith on 2025-04-20

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30/04/2530 April 2025 Secretary's details changed for Mrs Nicola Clare Piercy on 2025-04-20

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24/04/2524 April 2025 Appointment of Mrs Beverley Joy Kettle as a director on 2025-04-24

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30/03/2530 March 2025 Annual accounts for year ending 30 Mar 2025

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30/01/2530 January 2025 Registered office address changed from Unit L5-L7 Yelverton Business Park Crapstone Yelverton PL20 7PY England to Leaman Mattei Suite 1, First Floor 1 Duchess Street London W1W 6AN on 2025-01-30

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25/09/2425 September 2024 Statement of capital on 2024-09-25

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04/09/244 September 2024 Confirmation statement made on 2024-08-22 with updates

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22/08/2422 August 2024 Accounts for a small company made up to 2024-03-31

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20/08/2420 August 2024 Statement of capital on 2024-08-20

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20/08/2420 August 2024

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20/08/2420 August 2024 Resolutions

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20/08/2420 August 2024

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16/08/2416 August 2024

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16/08/2416 August 2024

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15/08/2415 August 2024

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15/08/2415 August 2024

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12/08/2412 August 2024

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12/08/2412 August 2024

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07/08/247 August 2024 Statement of capital following an allotment of shares on 2024-08-05

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28/06/2428 June 2024 Termination of appointment of Daniel Tapson as a director on 2024-06-28

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21/06/2421 June 2024 Memorandum and Articles of Association

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29/05/2429 May 2024 Second filing of a statement of capital following an allotment of shares on 2024-04-22

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10/05/2410 May 2024 Statement of capital following an allotment of shares on 2024-04-22

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09/04/249 April 2024 Statement of capital following an allotment of shares on 2024-03-20

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15/02/2415 February 2024 Statement of capital following an allotment of shares on 2024-01-25

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28/12/2328 December 2023 Statement of capital following an allotment of shares on 2023-12-22

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14/12/2314 December 2023 Total exemption full accounts made up to 2023-04-02

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29/08/2329 August 2023 Confirmation statement made on 2023-08-22 with updates

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10/08/2310 August 2023 Director's details changed for Mrs Cathy Newnes-Smith on 2023-08-01

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10/08/2310 August 2023 Director's details changed for Mr Robin Paul Howard on 2023-08-01

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10/08/2310 August 2023 Statement of capital following an allotment of shares on 2023-08-07

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18/07/2318 July 2023 Resolutions

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18/07/2318 July 2023 Resolutions

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18/07/2318 July 2023 Resolutions

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02/04/232 April 2023 Annual accounts for year ending 02 Apr 2023

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28/03/2328 March 2023 Current accounting period extended from 2022-12-31 to 2023-04-02

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14/03/2314 March 2023 Secretary's details changed for Mrs Nicola Clare Piercy on 2023-03-14

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14/03/2314 March 2023 Director's details changed for Mrs Nicola Clare Piercy on 2023-03-14

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22/02/2322 February 2023 Second filing of a statement of capital following an allotment of shares on 2022-12-13

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17/01/2317 January 2023 Statement of capital following an allotment of shares on 2022-12-13

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16/01/2316 January 2023 Appointment of Mrs Cathy Newnes-Smith as a director on 2023-01-05

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07/01/237 January 2023 Statement of capital following an allotment of shares on 2022-12-13

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08/01/228 January 2022 Resolutions

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08/01/228 January 2022 Memorandum and Articles of Association

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08/01/228 January 2022 Resolutions

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08/01/228 January 2022 Resolutions

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08/01/228 January 2022 Resolutions

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08/01/228 January 2022 Resolutions

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08/01/228 January 2022 Resolutions

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07/01/227 January 2022 Change of share class name or designation

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07/01/227 January 2022 Statement of capital following an allotment of shares on 2021-12-17

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/12/2130 December 2021 Appointment of Daniel Tapson as a director on 2021-12-17

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02/12/212 December 2021 Second filing of a statement of capital following an allotment of shares on 2018-11-09

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02/12/212 December 2021 Change of details for Ms Katie Lopes as a person with significant control on 2019-08-20

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02/12/212 December 2021 Change of details for Ms Katie Lopes as a person with significant control on 2018-03-01

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30/11/2130 November 2021 Second filing of a statement of capital following an allotment of shares on 2019-08-20

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30/11/2130 November 2021 Second filing of a statement of capital following an allotment of shares on 2019-09-10

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23/11/2123 November 2021 Cessation of Nicola Clare Piercy as a person with significant control on 2018-03-01

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23/11/2123 November 2021 Change of details for Mrs Nicola Clare Piercy as a person with significant control on 2017-08-23

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17/11/2117 November 2021 Change of details for Ms Katie Lopes as a person with significant control on 2019-08-20

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28/09/2128 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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01/05/201 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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15/01/2015 January 2020 28/12/19 STATEMENT OF CAPITAL GBP 135.249

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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08/10/198 October 2019 ADOPT ARTICLES 07/08/2019

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19/09/1919 September 2019 ARTICLES OF ASSOCIATION

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18/09/1918 September 2019 CONFIRMATION STATEMENT MADE ON 22/08/19, WITH UPDATES

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17/09/1917 September 2019 20/08/19 STATEMENT OF CAPITAL GBP 124.900

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17/09/1917 September 2019 Statement of capital following an allotment of shares on 2019-08-20

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11/09/1911 September 2019 20/08/19 STATEMENT OF CAPITAL GBP 124.9

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10/09/1910 September 2019 Statement of capital following an allotment of shares on 2019-02-08

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10/09/1910 September 2019 20/08/19 STATEMENT OF CAPITAL GBP 124.554

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10/09/1910 September 2019 20/08/19 STATEMENT OF CAPITAL GBP 122.784

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10/09/1910 September 2019 08/02/19 STATEMENT OF CAPITAL GBP 108.902

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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06/08/196 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA CLARE PIERCY / 06/08/2019

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11/07/1911 July 2019 DIRECTOR APPOINTED MR ROBIN PAUL HOWARD

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03/07/193 July 2019 100 EXISTING ISSUED SHARES OF £1 EACH IN THE CAPITAL OF THE COMPANY BE SUB DIVIDED INTO 100,000 SHARES OF £0.001 EACH IN THE CAPITAL OF THE COMPANY, SUCH SHARES TO HAVE THE RIGHTS AND BE SUBJECT TO THE RESTICTIONS SET OUT IN THE ARTICLES OF ASSOCIATION OF THE COMPANY 22/07/2018

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03/07/193 July 2019 ARTICLES OF ASSOCIATION

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19/05/1919 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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16/04/1916 April 2019 08/02/19 STATEMENT OF CAPITAL GBP 106.830

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11/04/1911 April 2019 REGISTERED OFFICE CHANGED ON 11/04/2019 FROM PEEK HILL FARMHOUSE DOUSLAND YELVERTON PL20 6PD UNITED KINGDOM

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11/04/1911 April 2019 DIRECTOR APPOINTED MS KATIE LOPES

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27/12/1827 December 2018 10/09/18 STATEMENT OF CAPITAL GBP 106.830

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27/12/1827 December 2018 Statement of capital following an allotment of shares on 2018-09-10

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05/09/185 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATIE LOPES

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05/09/185 September 2018 CONFIRMATION STATEMENT MADE ON 22/08/18, WITH UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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30/08/1830 August 2018 SUB-DIVISION 22/07/18

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08/05/188 May 2018 APPOINTMENT TERMINATED, DIRECTOR KATIE LOPES

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12/03/1812 March 2018 01/03/18 STATEMENT OF CAPITAL GBP 100

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05/03/185 March 2018 DIRECTOR APPOINTED MISS KATIE VICTORIA LOPES

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22/09/1722 September 2017 COMPANY NAME CHANGED PETIT STRIPE LIMITED CERTIFICATE ISSUED ON 22/09/17

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23/08/1723 August 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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