St 2020 Realisations Limited in 91 Western Road BRIGHTON - BN1 2NW

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St 2020 Realisations Limited BRIGHTON

Founded in 2016, St 2020 Realisations, classified under reg no. 10239151 is a in administration company. Currently registered at Suite 3 Regency House BN1 2NW, Brighton the company has been in the business for 5 years. Its financial year was closed on 31st December and its latest financial statement was filed on Monday 31st December 2018. Since Saturday 12th September 2020 St 2020 Realisations Limited is no longer carrying the name Stevenswood Topco.

St 2020 Realisations Limited Address / Contact

Office Address	Suite 3 Regency House
Office Address2	91 Western Road
Town	Brighton
Post code	BN1 2NW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10239151
Date of Incorporation	Mon, 20th Jun 2016
Industry	Activities of distribution holding companies
End of financial Year	31st December
Company age	5 years old
Account next due date	Thu, 31st Dec 2020 (209 days after)
Account last made up date	Mon, 31st Dec 2018
Next confirmation statement due date	Fri, 31st Jul 2020 (2020-07-31)
Last confirmation statement dated	Wed, 19th Jun 2019

Company staff

Andrew S.

Position: Director

Appointed: 24 April 2018

John N.

Position: Director

Appointed: 13 April 2018

William G.

Position: Director

Appointed: 21 November 2017

Neil M.

Position: Director

Appointed: 23 May 2017

Warren G.

Position: Director

Appointed: 21 November 2017

Resigned: 24 April 2018

Joseph T.

Position: Director

Appointed: 25 July 2017

Resigned: 02 May 2019

Nicholas S.

Position: Director

Appointed: 09 December 2016

Resigned: 26 June 2017

James F.

Position: Director

Appointed: 28 November 2016

Resigned: 24 April 2018

Ronald H.

Position: Director

Appointed: 28 November 2016

Resigned: 08 March 2017

Murray M.

Position: Director

Appointed: 28 November 2016

Resigned: 26 June 2017

Duncan M.

Position: Director

Appointed: 28 November 2016

Resigned: 14 September 2017

Murray M.

Position: Secretary

Appointed: 28 November 2016

Resigned: 26 June 2017

Jean-Christophe D.

Position: Director

Appointed: 28 November 2016

Resigned: 13 March 2018

Jeremy S.

Position: Director

Appointed: 07 July 2016

Resigned: 11 October 2016

Oliver R.

Position: Director

Appointed: 07 July 2016

Resigned: 20 March 2017

Robert M.

Position: Director

Appointed: 07 July 2016

Resigned: 01 November 2016

Alexander B.

Position: Director

Appointed: 07 July 2016

Resigned: 24 April 2018

Andrew S.

Position: Director

Appointed: 20 June 2016

Resigned: 23 May 2017

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As we identified, there is Polyframe Group Limited from Halifax, England. This PSC is categorised as "a companies house", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Cairngorm Capital Partners Llp that entered London, England as the address. This PSC has a legal form of "a limited liability partnership". This PSC .

Polyframe Group Limited

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
Notified on	24 April 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Cairngorm Capital Partners Llp

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
Notified on	7 July 2016
Ceased on	24 April 2018
Nature of control:	right to appoint and remove directors

Company previous names

Stevenswood Topco	September 12, 2020
Cairngorm Acquisitions 2 Topco	December 12, 2016

Company filings

Filing category

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

Type		Category	Free download
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)
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 Tuesday 24th April 2018. filed on: 1st, May 2018	officers	Free Download (2 pages)
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)
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: 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)
AP01	New director appointment on Tuesday 23rd May 2017. filed on: 25th, May 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 23rd May 2017 filed on: 25th, May 2017	officers	Free Download (1 page)
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 (38 pages)
RESOLUTIONS	Securities allocation resolution filed on: 22nd, December 2016	resolution	Free Download (2 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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