STANLEY SIDINGS LTD.

Company number 04037451

Date	Type	Description	View / Download
21 Jun 2017	AP01	Appointment of Mr Robert Akkerman as a director on 20 June 2017	(2 pages)
24 Jan 2017	AA	Full accounts made up to 31 March 2016	(18 pages)
05 Dec 2016	CS01	Confirmation statement made on 5 December 2016 with updates	(5 pages)
14 Jul 2016	TM01	Termination of appointment of Alon Shamir as a director on 14 July 2016	(1 page)
14 Jul 2016	AP01	Appointment of Mr David Brown as a director on 14 July 2016	(2 pages)
07 May 2016	MR04	Satisfaction of charge 040374510003 in full	(4 pages)
07 May 2016	MR04	Satisfaction of charge 040374510004 in full	(4 pages)
07 May 2016	MR04	Satisfaction of charge 040374510002 in full	(4 pages)
18 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 1	(3 pages)
14 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Section 175 03/12/2015	(44 pages)
23 Dec 2015	MR01	Registration of charge 040374510005, created on 15 December 2015	(55 pages)
23 Dec 2015	MR01	Registration of charge 040374510006, created on 15 December 2015	(80 pages)
16 Dec 2015	AA	Full accounts made up to 31 March 2015	(12 pages)
26 Mar 2015	AD01	Registered office address changed from Stables Market Chalk Farm Road London NW1 8AH to 54-56 Camden Lock Place London NW1 8AF on 26 March 2015	(1 page)
20 Jan 2015	CH01	Director's details changed for Mr Alon Shamir on 30 September 2014	(2 pages)
20 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-20 GBP 1	(3 pages)
31 Dec 2014	AA	Full accounts made up to 31 March 2014	(14 pages)
29 Aug 2014	AUD	Auditor's resignation	(1 page)
26 Mar 2014	TM01	Termination of appointment of Yuda Bentov as a director	(1 page)
26 Mar 2014	AP01	Appointment of Mr Alon Shamir as a director	(2 pages)
26 Mar 2014	TM02	Termination of appointment of Jozefin Dayyan as a secretary	(1 page)
11 Feb 2014	SH01	Statement of capital following an allotment of shares on 27 January 2014 GBP 225,001	(4 pages)
11 Feb 2014	SH19	Statement of capital on 11 February 2014 GBP 1	(4 pages)
11 Feb 2014	SH20	Statement by directors	(1 page)
11 Feb 2014	CAP-SS	Solvency statement dated 27/01/14	(1 page)

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