St 2020 Realisations Limited. net worth, address, company information. Free

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Company details

Name	St 2020 Realisations Limited
Number	10239151
Date of Incorporation:	June 20, 2016
End of financial year:	31 December
Address:	Suite 3 Regency House, 91 Western Road, Brighton, BN1 2NW
SIC code:	64204 - Activities of distribution holding companies

St 2020 Realisations Limited was dissolved on 2023-06-16. St 2020 Realisations was a private limited company that could have been found at Suite 3 Regency House, 91 Western Road, Brighton, BN1 2NW. The company (formed on 2016-06-20) was run by 4 directors.
Director Andrew S. who was appointed on 24 April 2018.
Director John N. who was appointed on 13 April 2018.
Director William G. who was appointed on 21 November 2017.

The company was categorised as "activities of distribution holding companies" (64204). According to the official information, there was a name alteration on 2020-09-12, their previous name was Stevenswood Topco. There is another name change: previous name was Cairngorm Acquisitions 2 Topco performed on 2016-12-12. The last confirmation statement was filed on 2019-06-19 and last time the statutory accounts were filed was on 31 December 2018.

Directors

People with significant control

Polyframe Group Limited

24 April 2018

Address	Mile Thorn Works Gibbet Street, Halifax, HX1 4JR, England
Legal authority	Companies Act 2006
Legal form	Companies House
Country registered	England And Wales
Place registered	Companies House
Registration number	10126446
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Cairngorm Capital Partners Llp

7 July 2016 - 24 April 2018

Address	3rd Floor, 22 Cross Keys Close, London, W1U 2DW, England
Legal authority	Limited Liability Partnerships Act 2000
Legal form	Limited Liability Partnership
Country registered	United Kingdom
Place registered	Companies House
Registration number	Oc390319
Nature of control:	right to appoint and remove directors

Filings

Categories:

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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Saturday 12th September 2020 filed on: 12th, September 2020 \| resolution	Free Download (3 pages)

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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Saturday 12th September 2020 filed on: 12th, September 2020 \| resolution	Free Download (3 pages)
(CONNOT) Change of name notice filed on: 11th, September 2020 \| change of name	Free Download (2 pages)
(AD01) New registered office address Suite 3 Regency House 91 Western Road Brighton BN1 2NW. Change occurred on Monday 13th July 2020. Company's previous address: 3rd Floor 22 Cross Keys Close London W1U 2DW England. filed on: 13th, July 2020 \| address	Free Download (2 pages)
(AA) Full accounts data made up to Monday 31st December 2018 filed on: 6th, October 2019 \| accounts	Free Download (16 pages)
(TM01) Director's appointment was terminated on Thursday 2nd May 2019 filed on: 9th, May 2019 \| officers	Free Download (1 page)
(AA01) Accounting period extended to Monday 31st December 2018. Originally it was Wednesday 31st October 2018 filed on: 28th, August 2018 \| accounts	Free Download (1 page)
(AA) Group of companies' accounts made up to Tuesday 31st October 2017 filed on: 11th, July 2018 \| accounts	Free Download (38 pages)
(SH08) Change of share class name or designation filed on: 15th, May 2018 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 8th, May 2018 \| resolution	Free Download (12 pages)
(TM01) Director's appointment was terminated on Tuesday 24th April 2018 filed on: 2nd, May 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on Tuesday 24th April 2018. filed on: 1st, May 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Tuesday 24th April 2018 filed on: 1st, May 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Tuesday 24th April 2018 filed on: 1st, May 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 13th April 2018. filed on: 13th, April 2018 \| officers	Free Download (2 pages)
(SH01) 2000.00 GBP is the capital in company's statement on Tuesday 21st November 2017 filed on: 11th, April 2018 \| capital	Free Download (3 pages)
(TM01) Director's appointment was terminated on Tuesday 13th March 2018 filed on: 19th, March 2018 \| officers	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 4th, December 2017 \| capital	Free Download (2 pages)
(AP01) New director appointment on Tuesday 21st November 2017. filed on: 22nd, November 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 21st November 2017. filed on: 22nd, November 2017 \| officers	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 16th, November 2017 \| capital	Free Download (2 pages)
(TM01) Director's appointment was terminated on Thursday 14th September 2017 filed on: 9th, November 2017 \| officers	Free Download (1 page)
(AP01) New director appointment on Tuesday 25th July 2017. filed on: 26th, July 2017 \| officers	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 24th, July 2017 \| capital	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 24th, July 2017 \| capital	Free Download (2 pages)
(TM01) Director's appointment was terminated on Monday 26th June 2017 filed on: 19th, July 2017 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on Monday 26th June 2017 filed on: 19th, July 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Monday 26th June 2017 filed on: 13th, July 2017 \| officers	Free Download (1 page)
(SH01) 1990.00 GBP is the capital in company's statement on Friday 16th June 2017 filed on: 6th, July 2017 \| capital	Free Download (8 pages)
(TM01) Director's appointment was terminated on Tuesday 23rd May 2017 filed on: 25th, May 2017 \| officers	Free Download (1 page)
(AP01) New director appointment on Tuesday 23rd May 2017. filed on: 25th, May 2017 \| officers	Free Download (2 pages)
(AD01) New registered office address 3rd Floor 22 Cross Keys Close London W1U 2DW. Change occurred on Friday 7th April 2017. Company's previous address: C/O Cairngorm Capital Partners Llp 43-45 Portman Square London W1H 6HN United Kingdom. filed on: 7th, April 2017 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on Monday 20th March 2017 filed on: 27th, March 2017 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 15th, March 2017 \| resolution	Free Download (38 pages)
(TM01) Director's appointment was terminated on Wednesday 8th March 2017 filed on: 10th, March 2017 \| officers	Free Download (1 page)
(SH01) 1960.00 GBP is the capital in company's statement on Monday 28th November 2016 filed on: 13th, January 2017 \| capital	Free Download (4 pages)
(AP03) Appointment (date: Monday 28th November 2016) of a secretary filed on: 9th, January 2017 \| officers	Free Download (2 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 22nd, December 2016 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 22nd, December 2016 \| resolution	Free Download (38 pages)
(CERTNM) Company name changed cairngorm acquisitions 2 topco LIMITEDcertificate issued on 12/12/16 filed on: 12th, December 2016 \| change of name	Free Download (2 pages)
(AP01) New director appointment on Friday 9th December 2016. filed on: 12th, December 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 28th November 2016. filed on: 7th, December 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 28th November 2016. filed on: 7th, December 2016 \| officers	Free Download (2 pages)
(AA01) Accounting period extended to Tuesday 31st October 2017. Originally it was Friday 30th June 2017 filed on: 6th, December 2016 \| accounts	Free Download (1 page)
(AP01) New director appointment on Monday 28th November 2016. filed on: 5th, December 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 28th November 2016. filed on: 5th, December 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 28th November 2016. filed on: 5th, December 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Tuesday 1st November 2016 filed on: 17th, November 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Tuesday 11th October 2016 filed on: 13th, October 2016 \| officers	Free Download (1 page)
(SH01) 1000.00 GBP is the capital in company's statement on Thursday 7th July 2016 filed on: 27th, July 2016 \| capital	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 26th, July 2016 \| capital	Free Download (2 pages)
(AP01) New director appointment on Thursday 7th July 2016. filed on: 14th, July 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 7th July 2016. filed on: 14th, July 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 7th July 2016. filed on: 14th, July 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 7th July 2016. filed on: 14th, July 2016 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 20th, June 2016 \| incorporation	Free Download (15 pages)
(MODEL ARTICLES) model-articles-adopted-amended-provisions incorporation
(SH01) 0.01 GBP is the capital in company's statement on Monday 20th June 2016 capital

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