STOCHASTIC SOLUTIONS LIMITED: Filings

  • Overview

    Company NameSTOCHASTIC SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC329851
    JurisdictionScotland
    Date of Creation

    What are the latest filings for STOCHASTIC SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Aug 31, 2024

    9 pagesAA

    Confirmation statement made on Aug 24, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    9 pagesAA

    Confirmation statement made on Aug 24, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    9 pagesAA

    Confirmation statement made on Aug 24, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    9 pagesAA

    Confirmation statement made on Aug 24, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    8 pagesAA

    Confirmation statement made on Aug 24, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    8 pagesAA

    Confirmation statement made on Aug 24, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    10 pagesAA

    Confirmation statement made on Aug 24, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    13 pagesAA

    Confirmation statement made on Aug 24, 2017 with updates

    4 pagesCS01

    Notification of Gareth John Williams as a person with significant control on Apr 21, 2017

    2 pagesPSC01

    Second filing of a statement of capital following an allotment of shares on Apr 21, 2017

    • Capital: GBP 1.1952
    7 pagesRP04SH01

    Resolutions

    Resolutions
    50 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    That the one issued ordinary share of £1.00 in the capital of the company be sub-divided into one million ordinary shares of £0.000001 each in the capital of the company 21/04/2017
    RES13
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of varying share rights or name

    RES12
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Statement of capital following an allotment of shares on Apr 21, 2017

    • Capital: GBP 1.1252
    4 pagesSH01
    Annotations
    DateAnnotation
    Sep 07, 2017Second Filing The information on the form SH01 has been replaced by a second filing on 07/09/2017

    Change of share class name or designation

    2 pagesSH08

    Sub-division of shares on Apr 21, 2017

    4 pagesSH02

    Total exemption small company accounts made up to Aug 31, 2016

    5 pagesAA

    Confirmation statement made on Aug 24, 2016 with updates

    5 pagesCS01

    Director's details changed for Nicholas John Radcliffe on Aug 26, 2016

    2 pagesCH01

    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