STITCH 3 LIMITED: Filings

  • Overview

    Company NameSTITCH 3 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07217283
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for STITCH 3 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 08, 2026 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Feb 16, 2025

    17 pagesAA

    legacy

    65 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Apr 08, 2025 with updates

    4 pagesCS01

    Statement of capital on Oct 23, 2024

    • Capital: GBP 1
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share premium 17/10/2024
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Audit exemption subsidiary accounts made up to Feb 18, 2024

    15 pagesAA

    legacy

    67 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    37 pagesMA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11

    Registration of charge 072172830002, created on Aug 23, 2024

    44 pagesMR01

    Registration of charge 072172830003, created on Aug 23, 2024

    25 pagesMR01

    Appointment of Cossey Cosec Services Limited as a secretary on Aug 23, 2024

    2 pagesAP04

    Termination of appointment of Dominic Martin Jordan as a director on Aug 23, 2024

    1 pagesTM01

    Termination of appointment of Russell Harrison as a director on Aug 23, 2024

    1 pagesTM01

    Appointment of Hw Directors Limited as a director on Aug 23, 2024

    2 pagesAP02

    Appointment of Mr Joseph Daniel Price as a director on Aug 23, 2024

    2 pagesAP01

    Satisfaction of charge 072172830001 in full

    1 pagesMR04

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0