STANHOPE HOLDINGS LIMITED

Company number 08116342

Date	Type	Description	View / Download
27 Jun 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
03 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with updates	(5 pages)
03 Apr 2018	CH01	Director's details changed for David John Camp on 23 March 2018	(2 pages)
20 Mar 2018	PSC04	Change of details for Mr David John Camp as a person with significant control on 10 April 2017	(2 pages)
28 Sep 2017	AA	Accounts for a small company made up to 31 March 2017	(15 pages)
22 Jun 2017	CS01	Confirmation statement made on 20 June 2017 with updates	(8 pages)
28 Apr 2017	SH01	Statement of capital following an allotment of shares on 10 April 2017 GBP 7,027,920.00	(4 pages)
28 Apr 2017	SH08	Change of share class name or designation	(2 pages)
27 Apr 2017	AP01	Appointment of Eiichiro Onozawa as a director on 10 April 2017	(3 pages)
20 Apr 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(24 pages)
19 Apr 2017	AP01	Appointment of Sir Edward Udny Lister as a director on 10 April 2017	(3 pages)
19 Apr 2017	TM01	Termination of appointment of Simon Clive Camp as a director on 10 April 2017	(2 pages)
19 Apr 2017	AP01	Appointment of Mr Oliver Henry James Stocken as a director on 10 April 2017	(3 pages)
19 Apr 2017	AP01	Appointment of Michael Dal Bello as a director on 10 April 2017	(3 pages)
12 Apr 2017	MR01	Registration of charge 081163420001, created on 10 April 2017	(28 pages)
10 Apr 2017	CERTNM	Company name changed norfolk manco LIMITED\certificate issued on 10/04/17 RES15 ‐ Change company name resolution on 2017-04-10	(2 pages)
10 Apr 2017	CONNOT	Change of name notice	(2 pages)
10 Apr 2017	SH20	Statement by Directors	(1 page)
10 Apr 2017	SH19	Statement of capital on 10 April 2017 GBP 1,774,692	(3 pages)
10 Apr 2017	CAP-SS	Solvency Statement dated 10/04/17	(1 page)
10 Apr 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
03 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(5 pages)
06 Sep 2016	AA	Total exemption full accounts made up to 31 March 2016	(13 pages)
18 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 1,771,980	(6 pages)
04 Dec 2015	CH01	Director's details changed for Mr Simon Clive Camp on 4 December 2015	(2 pages)