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STAND AGENCY LIMITED

Company number 07169762

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Confirmation statements / Annual returns Incorporation Officers

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)
02 Jan 2025	CS01	Confirmation statement made on 18 December 2024 with no updates	View PDF Confirmation statement made on 18 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jul 2024	AA	Total exemption full accounts made up to 29 February 2024	View PDF Total exemption full accounts made up to 29 February 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Jan 2024	CH01	Director's details changed for Ms Laura Anne Oliphant on 19 January 2024	View PDF Director's details changed for Ms Laura Anne Oliphant on 19 January 2024 - link opens in a new window - 2 pages (2 pages)
18 Dec 2023	CS01	Confirmation statement made on 18 December 2023 with updates	View PDF Confirmation statement made on 18 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
21 Nov 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Oct 2023	CH01	Director's details changed for Ms Laura Anne Oliphant on 27 October 2023	View PDF Director's details changed for Ms Laura Anne Oliphant on 27 October 2023 - link opens in a new window - 2 pages (2 pages)
27 Oct 2023	PSC04	Change of details for Ms Laura Anne Oliphant as a person with significant control on 27 October 2023	View PDF Change of details for Ms Laura Anne Oliphant as a person with significant control on 27 October 2023 - link opens in a new window - 2 pages (2 pages)
26 May 2023	CS01	Confirmation statement made on 26 May 2023 with no updates	View PDF Confirmation statement made on 26 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2022	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Jun 2022	CS01	Confirmation statement made on 31 May 2022 with updates	View PDF Confirmation statement made on 31 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
17 Jun 2022	SH01	Statement of capital following an allotment of shares on 31 March 2022 GBP 156	View PDF Statement of capital following an allotment of shares on 31 March 2022 GBP 156 - link opens in a new window - 4 pages (4 pages)
03 Jun 2021	CS01	Confirmation statement made on 31 May 2021 with updates	View PDF Confirmation statement made on 31 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
03 Jun 2021	SH01	Statement of capital following an allotment of shares on 10 April 2021 GBP 154	View PDF Statement of capital following an allotment of shares on 10 April 2021 GBP 154 - link opens in a new window - 4 pages (4 pages)
02 May 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
01 Apr 2021	AA	Total exemption full accounts made up to 28 February 2021	View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
30 Sep 2020	SH06	Cancellation of shares. Statement of capital on 28 August 2020 GBP 111	View PDF Cancellation of shares. Statement of capital on 28 August 2020 GBP 111 - link opens in a new window - 6 pages (6 pages)
30 Sep 2020	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 3 pages (3 pages)
08 Sep 2020	TM01	Termination of appointment of Francesca Rivett-Carnac as a director on 28 August 2020	View PDF Termination of appointment of Francesca Rivett-Carnac as a director on 28 August 2020 - link opens in a new window - 1 page (1 page)
31 Jul 2020	AA	Total exemption full accounts made up to 29 February 2020	View PDF Total exemption full accounts made up to 29 February 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
02 Jun 2020	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
01 Jun 2020	PSC04	Change of details for Ms Laura Anne Oliphant as a person with significant control on 25 March 2020	View PDF Change of details for Ms Laura Anne Oliphant as a person with significant control on 25 March 2020 - link opens in a new window - 2 pages (2 pages)
01 Jun 2020	CS01	Confirmation statement made on 31 May 2020 with updates	View PDF Confirmation statement made on 31 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
01 May 2020	SH06	Cancellation of shares. Statement of capital on 25 March 2020 GBP 118	View PDF Cancellation of shares. Statement of capital on 25 March 2020 GBP 118 - link opens in a new window - 6 pages (6 pages)
06 Feb 2020	SH06	Cancellation of shares. Statement of capital on 10 December 2019 GBP 134	View PDF Cancellation of shares. Statement of capital on 10 December 2019 GBP 134 - link opens in a new window - 6 pages (6 pages)

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STAND AGENCY LIMITED

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