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STANHOPE HOLDINGS LIMITED

Company number 08116342

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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)
05 Aug 2024	CH01	Director's details changed for Mr Takeshi Iwama on 5 August 2024	View PDF Director's details changed for Mr Takeshi Iwama on 5 August 2024 - link opens in a new window - 2 pages (2 pages)
22 Jul 2024	AA	Group of companies' accounts made up to 31 March 2024	View PDF Group of companies' accounts made up to 31 March 2024 - link opens in a new window - 54 pages (54 pages)
13 May 2024	CH01	Director's details changed for Mr Takeshi Iwama on 13 May 2024	View PDF Director's details changed for Mr Takeshi Iwama on 13 May 2024 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	TM01	Termination of appointment of Tomoo Nakamura as a director on 1 April 2024	View PDF Termination of appointment of Tomoo Nakamura as a director on 1 April 2024 - link opens in a new window - 1 page (1 page)
02 Apr 2024	AP01	Appointment of Mr Takeshi Iwama as a director on 1 April 2024	View PDF Appointment of Mr Takeshi Iwama as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with updates	View PDF Confirmation statement made on 31 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
21 Mar 2024	CH01	Director's details changed for Rupert Bolingbroke Rhys Wingfield on 20 March 2024	View PDF Director's details changed for Rupert Bolingbroke Rhys Wingfield on 20 March 2024 - link opens in a new window - 2 pages (2 pages)
29 Aug 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 54 pages (54 pages)
31 Mar 2023	CS01	Confirmation statement made on 31 March 2023 with updates	View PDF Confirmation statement made on 31 March 2023 with updates - link opens in a new window - 6 pages (6 pages)
14 Dec 2022	PSC06	Change of details for His Majesty the King in Right of Alberta as a person with significant control on 9 December 2022	View PDF Change of details for His Majesty the King in Right of Alberta as a person with significant control on 9 December 2022 - link opens in a new window - 2 pages (2 pages)
14 Dec 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
13 Dec 2022	PSC03	Notification of His Majesty the King in Right of Alberta as a person with significant control on 9 December 2022	View PDF Notification of His Majesty the King in Right of Alberta as a person with significant control on 9 December 2022 - link opens in a new window - 2 pages (2 pages)
09 Dec 2022	PSC07	Cessation of David John Camp as a person with significant control on 9 December 2022	View PDF Cessation of David John Camp as a person with significant control on 9 December 2022 - link opens in a new window - 1 page (1 page)
09 Dec 2022	AP01	Appointment of Jenny Maria Hammarlund as a director on 9 December 2022	View PDF Appointment of Jenny Maria Hammarlund as a director on 9 December 2022 - link opens in a new window - 2 pages (2 pages)
17 Oct 2022	RESOLUTIONS	Resolutions RES13 ‐ Share purchase agreement 07/10/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Share purchase agreement 07/10/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
17 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
05 Aug 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 54 pages (54 pages)
17 Jun 2022	AP01	Appointment of Clare Noelle Pagan as a director on 16 June 2022	View PDF Appointment of Clare Noelle Pagan as a director on 16 June 2022 - link opens in a new window - 2 pages (2 pages)
31 Mar 2022	CS01	Confirmation statement made on 31 March 2022 with updates	View PDF Confirmation statement made on 31 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
17 Jan 2022	AP01	Appointment of Rupert Bolingbroke Rhys Wingfield as a director on 17 January 2022	View PDF Appointment of Rupert Bolingbroke Rhys Wingfield as a director on 17 January 2022 - link opens in a new window - 2 pages (2 pages)
10 Jan 2022	TM01	Termination of appointment of Micheal Dal Bello as a director on 31 December 2021	View PDF Termination of appointment of Micheal Dal Bello as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
08 Aug 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 57 pages (57 pages)
04 May 2021	CH01	Director's details changed for Mr Tomoo Nakamura on 19 April 2021	View PDF Director's details changed for Mr Tomoo Nakamura on 19 April 2021 - link opens in a new window - 2 pages (2 pages)
31 Mar 2021	CS01	Confirmation statement made on 31 March 2021 with updates	View PDF Confirmation statement made on 31 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
17 Feb 2021	AP01	Appointment of David Richard Wormsley as a director on 17 February 2021	View PDF Appointment of David Richard Wormsley as a director on 17 February 2021 - link opens in a new window - 2 pages (2 pages)

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STANHOPE HOLDINGS LIMITED

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