STORK BETA LIMITED

09113594
MAMAS & PAPAS COLNE BRIDGE ROAD HUDDERSFIELD WEST YORKSHIRE HD5 0RH

Documents

Documents
Date Category Description Pages
20 Sep 2024 mortgage Statement of satisfaction of a charge 1 Buy now
20 Sep 2024 mortgage Statement of satisfaction of a charge 1 Buy now
09 Aug 2024 incorporation Memorandum Articles 52 Buy now
06 Aug 2024 resolution Resolution 1 Buy now
06 Aug 2024 resolution Resolution 1 Buy now
06 Aug 2024 capital Notice of name or other designation of class of shares 2 Buy now
06 Aug 2024 capital Notice of particulars of variation of rights attached to shares 2 Buy now
06 Aug 2024 capital Notice of name or other designation of class of shares 2 Buy now
06 Aug 2024 capital Notice of particulars of variation of rights attached to shares 2 Buy now
06 Aug 2024 resolution Resolution 1 Buy now
01 Aug 2024 mortgage Registration of a charge 67 Buy now
10 Jul 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Jul 2024 officers Appointment of director (Ms Sarah Georgina Ashby) 2 Buy now
14 Jun 2024 officers Termination of appointment of director (Mark James Saunders) 1 Buy now
28 Dec 2023 accounts Annual Accounts 57 Buy now
14 Dec 2023 capital Return of purchase of own shares 4 Buy now
08 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 May 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
15 May 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
03 Nov 2022 accounts Annual Accounts 56 Buy now
02 Nov 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Sep 2022 incorporation Memorandum Articles 52 Buy now
20 Sep 2022 resolution Resolution 2 Buy now
16 Aug 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Aug 2022 officers Appointment of director (Mr Nathan John Parry Williams) 2 Buy now
02 Aug 2022 officers Change of particulars for director (Mr Marco Capello) 2 Buy now
02 Aug 2022 officers Change of particulars for director (Mr Marco Capello) 2 Buy now
12 Jul 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Jul 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 May 2022 officers Termination of appointment of director (Olaf Johannes Petrus Lenior) 1 Buy now
17 Feb 2022 accounts Annual Accounts 55 Buy now
16 Dec 2021 officers Termination of appointment of secretary (Julia Samantha Naylor) 1 Buy now
09 Dec 2021 officers Appointment of secretary (Mrs Veronica Bernadette Shackleton) 2 Buy now
05 Aug 2021 capital Return of Allotment of shares 3 Buy now
23 Jul 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Jul 2021 confirmation-statement Confirmation Statement With Updates 7 Buy now
19 Jul 2021 capital Second Filing Capital Allotment Shares 4 Buy now
17 Feb 2021 accounts Annual Accounts 40 Buy now
21 Jan 2021 officers Termination of appointment of director (Marco Anatriello) 1 Buy now
21 Jan 2021 officers Appointment of director (Mr Olaf Lenior) 2 Buy now
06 Nov 2020 capital Return of Allotment of shares 4 Buy now
29 Oct 2020 officers Appointment of director (Mr Mark James Saunders) 2 Buy now
22 Oct 2020 capital Notice of name or other designation of class of shares 2 Buy now
22 Oct 2020 incorporation Memorandum Articles 52 Buy now
22 Oct 2020 resolution Resolution 2 Buy now
13 Oct 2020 officers Change of particulars for director (Mr Emilio Di Spiezio Sardo) 2 Buy now
05 Oct 2020 accounts Annual Accounts 38 Buy now
25 Sep 2020 officers Termination of appointment of director (Emilio Di Spiezio Sardo) 1 Buy now
14 Aug 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Jul 2020 capital Second Filing Capital Allotment Shares 7 Buy now
14 Apr 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
20 Dec 2019 officers Termination of appointment of director (Riccardo Cincotta) 1 Buy now
26 Nov 2019 accounts Change Account Reference Date Company Previous Extended 1 Buy now
25 Sep 2019 capital Return of Allotment of shares 5 Buy now
29 Aug 2019 officers Change of particulars for director (Mr Emilio Di Spiezio Sardo) 2 Buy now
29 Aug 2019 officers Change of particulars for director (Mr Marco Capello) 2 Buy now
29 Aug 2019 officers Change of particulars for director (Marco Anatriello) 2 Buy now
26 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Jul 2019 capital Second Filing Capital Allotment Shares 7 Buy now
02 Jul 2019 officers Appointment of secretary (Mrs Julia Samantha Naylor) 2 Buy now
02 Jul 2019 officers Termination of appointment of secretary (Jason Robert Curtis) 1 Buy now
11 Jun 2019 officers Appointment of director (Mr Riccardo Cincotta) 2 Buy now
10 Apr 2019 officers Termination of appointment of director (Jason Andrew Greenwood) 1 Buy now
25 Mar 2019 officers Termination of appointment of director (David Scacchetti) 1 Buy now
18 Mar 2019 capital Return of Allotment of shares 9 Buy now
11 Jan 2019 accounts Annual Accounts 38 Buy now
19 Dec 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Dec 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Jun 2018 capital Return of Allotment of shares 4 Buy now
07 Jun 2018 resolution Resolution 2 Buy now
14 May 2018 officers Termination of appointment of director (Vishesh Nath Srivastava) 1 Buy now
20 Dec 2017 accounts Annual Accounts 35 Buy now
14 Nov 2017 officers Termination of appointment of director (Robert Edgar Blase) 1 Buy now
07 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Feb 2017 officers Appointment of director (Mr Robert Edgar Blase) 2 Buy now
04 Jan 2017 accounts Annual Accounts 40 Buy now
22 Dec 2016 miscellaneous Second filing of Confirmation Statement dated 03/07/2016 9 Buy now
17 Oct 2016 officers Appointment of director (Mr Jason Greenwood) 2 Buy now
09 Aug 2016 return 03/07/16 Statement of Capital gbp 132500.01 6 Buy now
23 May 2016 capital Return of Allotment of shares 4 Buy now
05 Jan 2016 accounts Annual Accounts 28 Buy now
30 Jul 2015 annual-return Annual Return 9 Buy now
25 Sep 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Aug 2014 officers Appointment of secretary (Jason Robert Curtis) 3 Buy now
19 Aug 2014 officers Appointment of director (David Scacchetti) 5 Buy now
19 Aug 2014 capital Return of Allotment of shares 8 Buy now
19 Aug 2014 resolution Resolution 3 Buy now
04 Aug 2014 mortgage Registration of a charge 39 Buy now
29 Jul 2014 mortgage Registration of a charge 31 Buy now
29 Jul 2014 mortgage Registration of a charge 46 Buy now
18 Jul 2014 accounts Change Account Reference Date Company Current Shortened 3 Buy now
18 Jul 2014 resolution Resolution 31 Buy now
03 Jul 2014 incorporation Incorporation Company 37 Buy now