STODHAM INVESTMENTS LIMITED

Company number 03039345

Date	Type	Description	View / Download
29 Sep 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Mar 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Feb 2020	DS01	Application to strike the company off the register	(3 pages)
18 Dec 2019	AA01	Previous accounting period shortened from 29 March 2019 to 28 March 2019	(1 page)
25 Nov 2019	SH20	Statement by Directors	(1 page)
25 Nov 2019	SH19	Statement of capital on 25 November 2019 GBP 1	(5 pages)
25 Nov 2019	CAP-SS	Solvency Statement dated 12/11/19	(2 pages)
25 Nov 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
02 Apr 2019	AD02	Register inspection address has been changed from 30 Yorkersgate Malton North Yorkshire YO17 7AW to Heslington Hall Heslington York YO10 5DD	(1 page)
01 Apr 2019	AA01	Previous accounting period extended from 31 July 2018 to 29 March 2019	(1 page)
01 Apr 2019	CS01	Confirmation statement made on 29 March 2019 with updates	(4 pages)
13 Aug 2018	PSC08	Notification of a person with significant control statement	(3 pages)
08 Aug 2018	SH01	Statement of capital following an allotment of shares on 19 September 2001 GBP 499,001	(2 pages)
08 Aug 2018	CH01	Director's details changed for Ms Joanne Louise Horsburgh on 25 July 2018	(2 pages)
08 Aug 2018	PSC07	Cessation of Michelle Overington as a person with significant control on 25 July 2018	(1 page)
08 Aug 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
08 Aug 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
08 Aug 2018	SH08	Change of share class name or designation	(2 pages)
08 Aug 2018	CC04	Statement of company's objects	(2 pages)
02 Aug 2018	MR01	Registration of charge 030393450004, created on 25 July 2018	(19 pages)
26 Jul 2018	AD01	Registered office address changed from C/O Hardcastle France 30 Yorkersgate Yorkersgate Malton North Yorkshire YO17 7AW to Heslington Hall Heslington York YO10 5DD on 26 July 2018	(1 page)
26 Jul 2018	AP03	Appointment of Michael John Slade as a secretary on 25 July 2018	(2 pages)
26 Jul 2018	AP01	Appointment of Mr Stephen David Talboys as a director on 25 July 2018	(2 pages)
26 Jul 2018	AP01	Appointment of Ms Joanne Louise Horsburgh as a director on 25 July 2018	(2 pages)
26 Jul 2018	AP01	Appointment of Jeremy Charles Lindley as a director on 25 July 2018	(2 pages)