STUART CANVAS GROUP LIMITED

Company number 05736370

Date	Type	Description	View / Download
11 Aug 2016	SH03	Purchase of own shares.	(3 pages)
27 Jul 2016	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(8 pages)
19 May 2016	TM02	Termination of appointment of Bermans Llp as a secretary on 15 March 2016	(1 page)
19 May 2016	AP03	Appointment of Mr Edward Stoddart as a secretary on 15 March 2016	(2 pages)
28 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
15 Apr 2016	SH06	Cancellation of shares. Statement of capital on 31 March 2016 GBP 473,500	(4 pages)
10 Mar 2016	AR01	Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 537,500	(6 pages)
22 Dec 2015	AA	Total exemption small company accounts made up to 31 July 2015	(6 pages)
03 Nov 2015	MR04	Satisfaction of charge 1 in full	(1 page)
13 Apr 2015	AR01	Annual return made up to 9 March 2015 with full list of shareholders Statement of capital on 2015-04-13 GBP 537,500	(6 pages)
09 Mar 2015	AR01	Annual return made up to 20 May 2014 with full list of shareholders Statement of capital on 2015-03-09 GBP 537,500	(6 pages)
09 Mar 2015	CH01	Director's details changed for Edward Stoddart on 20 May 2014	(2 pages)
12 Jan 2015	AA	Total exemption small company accounts made up to 31 July 2014	(5 pages)
09 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
29 Apr 2014	SH01	Statement of capital following an allotment of shares on 19 April 2014 GBP 500,000	(3 pages)
03 Apr 2014	AR01	Annual return made up to 9 March 2014 with full list of shareholders	(6 pages)
31 Mar 2014	AA	Total exemption small company accounts made up to 31 July 2013	(6 pages)
23 Apr 2013	AR01	Annual return made up to 9 March 2013 with full list of shareholders	(6 pages)
07 Mar 2013	AA	Total exemption small company accounts made up to 31 July 2012	(6 pages)
24 Oct 2012	RESOLUTIONS	Resolutions RES13 ‐ Board of directors be authorised to grant share options under the share option agreement 12/07/2012	(1 page)
19 Jul 2012	TM01	Termination of appointment of Peter Bickmore as a director	(1 page)
14 May 2012	AA	Total exemption small company accounts made up to 31 July 2011	(7 pages)
04 Apr 2012	AR01	Annual return made up to 9 March 2012 with full list of shareholders	(7 pages)
17 Aug 2011	CERTNM	Company name changed stuart canvas LIMITED\certificate issued on 17/08/11 RES15 ‐ Change company name resolution on 2011-07-29	(2 pages)
09 Aug 2011	AD01	Registered office address changed from Lancaster House Mercury Court Tithebarn Street Liverpool Merseyside L2 2QP on 9 August 2011	(1 page)