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01 Storage Limited

Documents

Total Documents33
Total Pages171

Filing History

13 October 2023Confirmation statement made on 13 October 2023 with no updates
12 April 2023Unaudited abridged accounts made up to 31 October 2022
17 October 2022Confirmation statement made on 13 October 2022 with no updates
6 June 2022Unaudited abridged accounts made up to 31 October 2021
20 October 2021Confirmation statement made on 13 October 2021 with no updates
8 July 2021Unaudited abridged accounts made up to 31 October 2020
2 November 2020Confirmation statement made on 13 October 2020 with no updates
3 April 2020Total exemption full accounts made up to 31 October 2019
30 October 2019Confirmation statement made on 13 October 2019 with no updates
1 May 2019Unaudited abridged accounts made up to 31 October 2018
23 October 2018Confirmation statement made on 13 October 2018 with updates
19 July 2018Unaudited abridged accounts made up to 31 October 2017
25 January 2018Registration of charge 098232310002, created on 25 January 2018
25 January 2018Registration of charge 098232310001, created on 25 January 2018
10 January 2018Solvency Statement dated 09/11/17
10 January 2018Statement of capital on 10 January 2018
  • GBP 3,669,010
12 December 2017Resolutions
  • RES13 ‐ Demerger agreement- approval for purposes of sections 190-196 ca 2006 09/11/2017
  • RES06 ‐ Resolution of reduction in issued share capital
12 December 2017Statement by Directors
12 December 2017Solvency Statement dated 01/12/17
1 December 2017Resolutions
  • RES12 ‐ Resolution of varying share rights or name
1 December 2017Particulars of variation of rights attached to shares
1 December 2017Change of share class name or designation
1 December 2017Statement of capital following an allotment of shares on 6 November 2017
  • GBP 4,969,010
1 December 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 November 2017Resolutions
  • RES13 ‐ Demerger agreement 09/11/2017
  • RES06 ‐ Resolution of reduction in issued share capital
2 November 2017Confirmation statement made on 13 October 2017 with no updates
2 November 2017Confirmation statement made on 13 October 2017 with no updates
4 November 2016Confirmation statement made on 13 October 2016 with updates
4 November 2016Accounts for a dormant company made up to 31 October 2016
4 November 2016Confirmation statement made on 13 October 2016 with updates
4 November 2016Accounts for a dormant company made up to 31 October 2016
14 October 2015Incorporation
Statement of capital on 2015-10-14
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
14 October 2015Incorporation
Statement of capital on 2015-10-14
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
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