STOPFORD LIMITED

Company number 01630328

Date	Type	Description	View / Download
05 Feb 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-05	(3 pages)
04 Feb 2020	AA	Accounts for a small company made up to 31 March 2019	(7 pages)
21 Jan 2020	AP01	Appointment of Mr Alan Quine Roberts as a director on 14 January 2020	(2 pages)
21 Jan 2020	CS01	Confirmation statement made on 12 September 2019 with no updates	(3 pages)
18 Apr 2019	CS01	Confirmation statement made on 5 April 2019 with no updates	(3 pages)
11 Mar 2019	AP01	Appointment of Mrs Heather Elizabeth Guanaria as a director on 1 March 2019	(2 pages)
02 Jan 2019	AA	Accounts for a small company made up to 31 March 2018	(7 pages)
28 Nov 2018	TM01	Termination of appointment of Paul David Northwood as a director on 15 November 2018	(1 page)
18 Apr 2018	CS01	Confirmation statement made on 5 April 2018 with updates	(7 pages)
15 Sep 2017	AA	Accounts for a small company made up to 31 March 2017	(6 pages)
25 May 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
18 May 2017	SH01	Statement of capital following an allotment of shares on 12 May 2017 GBP 66,879	(4 pages)
10 Apr 2017	CS01	Confirmation statement made on 5 April 2017 with updates	(6 pages)
06 Jan 2017	AA	Accounts for a small company made up to 31 March 2016	(8 pages)
19 Oct 2016	AP01	Appointment of Mr Paul David Northwood as a director on 19 October 2016	(2 pages)
18 Apr 2016	AR01	Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 65,949	(8 pages)
22 Sep 2015	TM01	Termination of appointment of Gavin Henry Colls as a director on 11 September 2015	(1 page)
31 Jul 2015	AA	Accounts for a small company made up to 31 March 2015	(7 pages)
05 Jun 2015	TM01	Termination of appointment of Stephen John Waller as a director on 5 June 2015	(1 page)
12 May 2015	MR01	Registration of charge 016303280010, created on 8 May 2015	(25 pages)
08 May 2015	SH01	Statement of capital following an allotment of shares on 30 March 2015 GBP 115,949	(6 pages)
08 May 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(4 pages)
01 May 2015	AR01	Annual return made up to 5 April 2015 with full list of shareholders Statement of capital on 2015-05-01 GBP 65,949	(10 pages)
01 May 2015	CH01	Director's details changed for Mr Debnath Pal on 4 July 2013	(2 pages)
01 May 2015	CH01	Director's details changed for Mr Gavin Henry Colls on 1 June 2013	(2 pages)