STANHOPE GATE ARCHITECTURE LIMITED

Company number 03797624

Date	Type	Description	View / Download
01 Aug 2016	CS01	Confirmation statement made on 27 July 2016 with updates	(7 pages)
27 Jun 2016	SH01	Statement of capital following an allotment of shares on 28 April 2016 GBP 4,393	(4 pages)
08 Jun 2016	AP01	Appointment of Mr Jan Antony Hauger as a director on 8 June 2016	(2 pages)
08 Jun 2016	AP01	Appointment of Mr Zuber Debar as a director on 8 June 2016	(2 pages)
16 May 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
16 May 2016	SH03	Purchase of own shares.	(3 pages)
24 Mar 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages) Download iXBRL
31 Jul 2015	AR01	Annual return made up to 27 July 2015 with full list of shareholders Statement of capital on 2015-07-31 GBP 5,499	(5 pages)
16 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages)
07 Aug 2014	AR01	Annual return made up to 27 July 2014 with full list of shareholders Statement of capital on 2014-08-07 GBP 5,499	(5 pages)
29 Jul 2014	CH01	Director's details changed for Mr James Ward on 29 July 2014	(2 pages)
28 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
29 Jan 2014	SH03	Purchase of own shares.	(3 pages)
17 Jan 2014	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
07 Jan 2014	TM01	Termination of appointment of Mohsen Tayebi as a director	(1 page)
31 Oct 2013	MR04	Satisfaction of charge 1 in full	(5 pages)
19 Aug 2013	AR01	Annual return made up to 27 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-19	(6 pages)
16 May 2013	MR01	Registration of charge 037976240002	(26 pages)
30 Apr 2013	AAMD	Amended accounts made up to 31 December 2012	(14 pages)
30 Apr 2013	CERTNM	Company name changed stanhope gate developments LIMITED\certificate issued on 30/04/13 RES15 ‐ Change company name resolution on 2013-04-29 NM01 ‐ Change of name by resolution	(3 pages)
23 Apr 2013	AA	Total exemption full accounts made up to 31 December 2012	(14 pages)
16 Apr 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 27 July 2012	(19 pages)
25 Feb 2013	AD01	Registered office address changed from , 5 Stanhope Gate, London, W1K 1AH, United Kingdom on 25 February 2013	(1 page)
02 Jan 2013	TM01	Termination of appointment of David Spriddell as a director	(1 page)
30 Aug 2012	AA	Total exemption full accounts made up to 31 December 2011	(14 pages)