STUNCROFT LIMITED

Company number 04922840

Date	Type	Description	View / Download
19 Nov 2015	SH02	Statement of capital on 23 October 2015 GBP 1,601,000	(5 pages)
19 Nov 2015	RESOLUTIONS	Resolutions RES16 ‐ Resolution of redemption of redeemable shares	(1 page)
05 Nov 2015	SH02	Statement of capital on 6 October 2015 GBP 1,651,000	(5 pages)
05 Nov 2015	RESOLUTIONS	Resolutions RES13 ‐ That the redemption out of distributable reserves of 50,000 b redeemable cumulative preference shares of £1.00 each held in the name of cornelia long be authorised and approved. On redemption the shares will be cancelled by tdhe company. 06/10/2015	(1 page)
09 Oct 2015	AA	Accounts for a medium company made up to 31 December 2014	(24 pages)
08 Oct 2015	AR01	Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 1,651,000	(5 pages)
23 Sep 2015	SH02	Statement of capital on 3 September 2015 GBP 1,701,000	(5 pages)
23 Sep 2015	RESOLUTIONS	Resolutions RES13 ‐ The redemption out of distributable reserves of 50,000 b red cum pref shares of £1.00 each held in the name of cornelia long be auth and approved.on redemption the shares will be cancelled by the company. 03/09/2015	(1 page)
08 Sep 2015	RESOLUTIONS	Resolutions RES16 ‐ Resolution of redemption of redeemable shares	(1 page)
07 Sep 2015	SH02	Statement of capital on 17 August 2015 GBP 1,751,000	(5 pages)
21 Jul 2015	SH02	Statement of capital on 3 July 2015 GBP 1,801,000	(5 pages)
21 Jul 2015	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
05 Jun 2015	SH02	Statement of capital on 26 May 2015 GBP 1,841,000	(5 pages)
05 Jun 2015	RESOLUTIONS	Resolutions RES16 ‐ Resolution of redemption of redeemable shares	(1 page)
18 May 2015	SH02	Statement of capital on 28 April 2015 GBP 1,881,000	(5 pages)
18 May 2015	RESOLUTIONS	Resolutions RES13 ‐ Redemption of 40000 b shares 28/04/2015	(1 page)
27 Apr 2015	SH02	Statement of capital on 26 March 2015 GBP 1,921,000	(5 pages)
27 Apr 2015	RESOLUTIONS	Resolutions RES16 ‐ Resolution of redemption of redeemable shares	(1 page)
17 Mar 2015	SH02	Statement of capital on 17 February 2015 GBP 1,961,000	(5 pages)
17 Mar 2015	SH06	Cancellation of shares. Statement of capital on 17 February 2015 GBP 1,961,000	(4 pages)
17 Mar 2015	RESOLUTIONS	Resolutions RES16 ‐ Resolution of redemption of redeemable shares	(1 page)
09 Oct 2014	AR01	Annual return made up to 6 October 2014 with full list of shareholders Statement of capital on 2014-10-09 GBP 2,001,000	(5 pages)
06 Mar 2014	AA	Accounts for a medium company made up to 31 December 2013	(23 pages)
20 Jan 2014	AP01	Appointment of Mrs Elizabeth Katherine Anne Hay as a director	(2 pages)
13 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)

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