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STAFFORD PRIVATE EQUITY LIMITED

Company number 07637696

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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)
18 Dec 2019 AA Group of companies' accounts made up to 30 June 2019
20 May 2019 CS01 Confirmation statement made on 17 May 2019 with updates
05 Feb 2019 SH01 Statement of capital following an allotment of shares on 31 December 2018
  • GBP 73,930
18 Dec 2018 PSC01 Notification of Genevieve Marie Marguerite Carbonatto as a person with significant control on 6 April 2016
07 Dec 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
27 Nov 2018 MR01 Registration of charge 076376960001, created on 27 November 2018
05 Nov 2018 AA Group of companies' accounts made up to 30 June 2018
28 May 2018 CS01 Confirmation statement made on 17 May 2018 with no updates
18 Oct 2017 AA Group of companies' accounts made up to 30 June 2017
17 May 2017 CS01 Confirmation statement made on 17 May 2017 with updates
21 Oct 2016 AA Group of companies' accounts made up to 30 June 2016
17 May 2016 AR01 Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 71,289
02 Mar 2016 AA Full accounts made up to 30 June 2015
17 May 2015 AR01 Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-05-17
  • GBP 71,289
18 Sep 2014 AA Full accounts made up to 30 June 2014
07 Jul 2014 SH01 Statement of capital following an allotment of shares on 30 May 2014
  • GBP 57,955
25 May 2014 AR01 Annual return made up to 17 May 2014 with full list of shareholders
11 Mar 2014 CERTNM Company name changed quay partners LIMITED\certificate issued on 11/03/14
  • RES15 ‐ Change company name resolution on 2014-03-10
  • NM01 ‐ Change of name by resolution
11 Mar 2014 CH01 Director's details changed for Mr Angus Oliver Whiteley on 28 February 2014
15 Jan 2014 SH01 Statement of capital following an allotment of shares on 27 December 2013
  • GBP 57,074
07 Oct 2013 AA Full accounts made up to 30 June 2013
19 Aug 2013 SH01 Statement of capital following an allotment of shares on 16 August 2013
  • GBP 7,074
06 Aug 2013 SH01 Statement of capital following an allotment of shares on 24 May 2013
  • GBP 7,074
24 May 2013 SH01 Statement of capital following an allotment of shares on 23 May 2013
  • GBP 6,162
22 May 2013 AR01 Annual return made up to 17 May 2013 with full list of shareholders