STAPLES BRANDS INTERNATIONAL LIMITED — Filings & Documents (43)
Information sheet re S.751(3)
2023-03-17 · Other
Information sheet re S.751(1)
2022-11-18 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2022-10-21 · Other
(E)FNAR1 - Annual Return
2022-07-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-03-24 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-08-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-08-16 · Annual Return
(E)FNSC2 - Return of Share Redemption or Buy-back
2021-07-27 · Share Related
(E)Special resolution
2021-06-22 · Other
(E)FNAR1 - Annual Return
2020-07-16 · Annual Return
(E)FNAR1 - Annual Return
2019-08-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-08-06 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-02-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-08-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-02-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-07-28 · Annual Return
(E)FNAR1 - Annual Return
2016-07-20 · Annual Return
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2016-01-19 · Share Related
(E)FNSC17 - Solvency Statement
2015-12-22 · Other
(E)Special resolution for reduction of capital
2015-12-22 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-08-20 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-07-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-07-17 · Annual Return
(E)FNAR1 - Annual Return
2014-07-31 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-11-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-10-21 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-09-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-07-26 · Annual Return
(E)FR2 - Notification of Location of Registers
2013-07-03 · Other
(E)FAR1 - Annual return (with a list of members)
2012-08-13 · Annual Return
(E)FR2 - Notification of Location of Registers
2012-05-28 · Other
(E)FAR1 - Annual return (with a list of members)
2011-08-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-07-15 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-12-14 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-12-14 · Address Change
(E)FR2 - Notification of Location of Registers
2009-12-14 · Other
(E)Agreement or contract
2009-11-02 · Other
(E)FSC1 - Return of Allotments
2009-11-02 · Share Related
(E)Memorandum & Articles of Association
2009-07-10 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2009-07-10 · Share Related
Certificate of Incorporation
2009-07-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2023-03-17 | |
| Information sheet re S.751(1) | Other | 2022-11-18 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2022-10-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-03-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-08-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-16 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2021-07-27 | |
| (E)Special resolution | Other | 2021-06-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-08-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-02-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-02-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-20 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2016-01-19 | |
| (E)FNSC17 - Solvency Statement | Other | 2015-12-22 | |
| (E)Special resolution for reduction of capital | Other | 2015-12-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-08-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-07-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-11-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-10-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-26 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-13 | |
| (E)FR2 - Notification of Location of Registers | Other | 2012-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-07-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-12-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-12-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 2009-12-14 | |
| (E)Agreement or contract | Other | 2009-11-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-11-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2009-07-10 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2009-07-10 | |
| Certificate of Incorporation | Incorporation | 2009-07-10 |
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