STANLEY BRAGG ARCHITECTS LTD

Company number 07154929

Date	Type	Description	View / Download
21 Aug 2017	SH03	Purchase of own shares.	(3 pages)
28 Jun 2017	RESOLUTIONS	Resolutions RES13 ‐ Purchase by company from shareholder of 440 shares @ £1 each for a considerastion of £245000 07/06/2017	(2 pages)
21 Jun 2017	TM01	Termination of appointment of Ian James Mosley as a director on 31 May 2017	(1 page)
20 Feb 2017	CS01	Confirmation statement made on 11 February 2017 with updates	(5 pages)
26 Aug 2016	AA	Total exemption small company accounts made up to 31 May 2016	(17 pages)
27 Jul 2016	SH01	Statement of capital following an allotment of shares on 14 July 2016 GBP 323	(4 pages)
27 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES 17 ‐ Resolution to redenominate shares	(20 pages)
30 Mar 2016	AR01	Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 760	(4 pages)
30 Mar 2016	CH01	Director's details changed for Ian James Mosley on 1 January 2016	(2 pages)
30 Mar 2016	CH01	Director's details changed for Graeme Roe on 1 January 2016	(2 pages)
30 Mar 2016	CH01	Director's details changed for Mr Andrew Stephen Cullen on 1 January 2016	(2 pages)
15 Mar 2016	SH06	Cancellation of shares. Statement of capital on 9 October 2015 GBP 760	(4 pages)
15 Mar 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
11 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2015	(4 pages) Download iXBRL
23 Dec 2015	AD01	Registered office address changed from Abbeygate One 8 Whitewell Road Colchester Essex CO2 7DF to Pappus House Tollgate West Stanway Colchester CO3 8AQ on 23 December 2015	(1 page)
09 Oct 2015	TM01	Termination of appointment of Ian Christopher Pettitt as a director on 9 October 2015	(1 page)
17 Feb 2015	AR01	Annual return made up to 11 February 2015 with full list of shareholders Statement of capital on 2015-02-17 GBP 1,000	(6 pages)
06 Oct 2014	AA	Total exemption small company accounts made up to 31 May 2014	(5 pages)
26 Feb 2014	AR01	Annual return made up to 11 February 2014 with full list of shareholders Statement of capital on 2014-02-26 GBP 1,000	(6 pages)
13 Nov 2013	AA	Total exemption small company accounts made up to 31 May 2013	(4 pages)
13 Feb 2013	AR01	Annual return made up to 11 February 2013 with full list of shareholders	(6 pages)
11 Jan 2013	AA	Total exemption small company accounts made up to 31 May 2012	(6 pages)
14 Feb 2012	AR01	Annual return made up to 11 February 2012 with full list of shareholders	(7 pages)
13 Feb 2012	TM01	Termination of appointment of Nicholas Chamberlain as a director	(1 page)
08 Nov 2011	AA	Total exemption small company accounts made up to 31 May 2011	(6 pages)