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STAFFORD CAPITAL PARTNERS LIMITED

Company number 04752750

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 May 2020 CS01 Confirmation statement made on 2 May 2020 with no updates
23 Jul 2019 AA Group of companies' accounts made up to 31 December 2018
17 May 2019 CS01 Confirmation statement made on 2 May 2019 with updates
19 Mar 2019 SH03 Purchase of own shares.
19 Mar 2019 SH03 Purchase of own shares.
20 Feb 2019 TM02 Termination of appointment of Jane Mary Murphy as a secretary on 20 February 2019
20 Feb 2019 AP03 Appointment of Mr Dominic Thaddeus Tayco as a secretary on 20 February 2019
20 Dec 2018 PSC01 Notification of Geoffrey Robert Norman as a person with significant control on 6 April 2016
  • ANNOTATION Clarification a second filed PSC01 was registered on 13/10/2020.
20 Dec 2018 PSC04 Change of details for Genevieve Marie Marguerite Carbonatto as a person with significant control on 6 April 2016
10 Dec 2018 SH10 Particulars of variation of rights attached to shares
10 Dec 2018 SH08 Change of share class name or designation
07 Dec 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Dec 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
27 Nov 2018 MR01 Registration of charge 047527500002, created on 27 November 2018
23 Nov 2018 MR04 Satisfaction of charge 1 in full
11 Jul 2018 AA Group of companies' accounts made up to 31 December 2017
15 May 2018 CS01 Confirmation statement made on 2 May 2018 with updates
08 Dec 2017 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 3,908.33
21 Nov 2017 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,745
10 Oct 2017 CH01 Director's details changed for Mr Richard Anthony Bowley on 10 October 2017
10 Oct 2017 CH03 Secretary's details changed for Miss Jane Mary Traylen on 10 October 2017
24 May 2017 CS01 Confirmation statement made on 2 May 2017 with updates
04 May 2017 AA Group of companies' accounts made up to 31 December 2016
11 Feb 2017 SH08 Change of share class name or designation
03 Feb 2017 RP04AR01 Second filing of the annual return made up to 2 May 2016