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Dato Capital United Kingdom

Stillness 928 LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 31, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Details

Company type Private Limited Company, Active
Company Number 08384616
Record last updated Saturday, August 5, 2023 2:45:52 PM UTC
Official Address 2 Christchurch Road Abington Northampton Northamptonshire NN15ll
There are 26 companies registered at this street
Postal Code NN15LL
Sector Other human health activities

Charts

Visits

STILLNESS 928 LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jul 24, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 13, 2023 Appointment of a man as Chief Executive Officer and Director Appointment of a man as Chief Executive Officer and Director
Registry Jun 12, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 6, 2021 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Mar 26, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry May 29, 2020 Resignation of one Director (a woman) 8384... Resignation of one Director (a woman) 8384...
Registry Mar 3, 2020 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Mar 3, 2020 Appointment of a woman Appointment of a woman
Registry Dec 14, 2019 Resignation of 4 people: one Director (a man) Resignation of 4 people: one Director (a man)
Registry Dec 14, 2019 Appointment of a man as Director and Investor Director Appointment of a man as Director and Investor Director
Registry Dec 14, 2019 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Dec 14, 2019 Resignation of 2 people: one Member Of a Firm With More Than 75% Of Voting Rights, one Member Of a Firm With Right To Appoint And Remove Directors and one Shareholder (Above 75%) As a Member Of a Firm Resignation of 2 people: one Member Of a Firm With More Than 75% Of Voting Rights, one Member Of a Firm With Right To Appoint And Remove Directors and one Shareholder (Above 75%) As a Member Of a Firm
Registry Jun 12, 2019 Appointment of a woman Appointment of a woman
Registry Feb 6, 2019 Appointment of a man as Director and Chairman Appointment of a man as Director and Chairman
Registry Nov 30, 2018 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Nov 30, 2018 Appointment of a man as Director and Chief Executive Appointment of a man as Director and Chief Executive
Registry Oct 24, 2018 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Aug 24, 2018 Resignation of one Secretary Resignation of one Secretary
Registry Jun 26, 2017 Appointment of a person as Member Of a Firm With Right To Appoint And Remove Directors, Member Of a Firm With More Than 75% Of Voting Rights and Shareholder (Above 75%) As a Member Of a Firm Appointment of a person as Member Of a Firm With Right To Appoint And Remove Directors, Member Of a Firm With More Than 75% Of Voting Rights and Shareholder (Above 75%) As a Member Of a Firm
Registry Jun 26, 2017 Resignation of one Member Of a Firm With More Than 75% Of Voting Rights, one Member Of a Firm With Right To Appoint And Remove Directors and one Shareholder (Above 75%) As a Member Of a Firm Resignation of one Member Of a Firm With More Than 75% Of Voting Rights, one Member Of a Firm With Right To Appoint And Remove Directors and one Shareholder (Above 75%) As a Member Of a Firm
Registry Apr 6, 2016 Appointment of a person as Member Of a Firm With Right To Appoint And Remove Directors, Shareholder (Above 75%) As a Member Of a Firm and Member Of a Firm With More Than 75% Of Voting Rights Appointment of a person as Member Of a Firm With Right To Appoint And Remove Directors, Shareholder (Above 75%) As a Member Of a Firm and Member Of a Firm With More Than 75% Of Voting Rights
Registry Apr 13, 2015 Resignation of one Director Resignation of one Director
Registry Apr 1, 2015 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Feb 2, 2015 Annual return Annual return
Financials Oct 31, 2014 Annual accounts Annual accounts
Registry Mar 3, 2014 Resignation of one Director Resignation of one Director
Registry Feb 3, 2014 Annual return Annual return
Registry Jan 22, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 19, 2013 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Sep 19, 2013 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Aug 27, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Aug 20, 2013 Return of allotment of shares Return of allotment of shares
Registry Aug 20, 2013 Return of allotment of shares 8384... Return of allotment of shares 8384...
Registry Aug 15, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Aug 15, 2013 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Aug 15, 2013 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Aug 15, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Aug 15, 2013 Registration of a charge / charge code 8384... Registration of a charge / charge code 8384...
Registry Aug 9, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Aug 2, 2013 Registration of a charge / charge code 8384... Registration of a charge / charge code 8384...
Registry Jul 31, 2013 Two appointments: a man and a person Two appointments: a man and a person
Registry May 15, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 15, 2013 Appointment of a man as Director Appointment of a man as Director
Registry May 15, 2013 Appointment of a man as Director 8384... Appointment of a man as Director 8384...
Registry May 15, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Apr 26, 2013 Four appointments: 4 men Four appointments: 4 men
Registry Feb 26, 2013 Change of accounting reference date Change of accounting reference date
Registry Feb 1, 2013 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director

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