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STANWAY CONSULTING LIMITED

Company number 08139489

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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)
28 Apr 2017	AA	Total exemption small company accounts made up to 31 July 2016	View PDF Total exemption small company accounts made up to 31 July 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
22 Jul 2016	CS01	Confirmation statement made on 11 July 2016 with updates	View PDF Confirmation statement made on 11 July 2016 with updates - link opens in a new window - 7 pages (7 pages)
29 Apr 2016	AA	Total exemption small company accounts made up to 31 July 2015	View PDF Total exemption small company accounts made up to 31 July 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
16 Nov 2015	MR01	Registration of charge 081394890001, created on 12 November 2015	View PDF Registration of charge 081394890001, created on 12 November 2015 - link opens in a new window - 23 pages (23 pages)
28 Aug 2015	AR01	Annual return made up to 11 July 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 150	View PDF Annual return made up to 11 July 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 150 - link opens in a new window - 6 pages (6 pages)
23 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	View PDF Total exemption small company accounts made up to 31 July 2014 - link opens in a new window - 4 pages (4 pages)
28 Aug 2014	AR01	Annual return made up to 11 July 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 150	View PDF Annual return made up to 11 July 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 150 - link opens in a new window - 6 pages (6 pages)
21 Aug 2014	AP01	Appointment of Mr Stephen Gerald Freeman as a director on 1 April 2014	View PDF Appointment of Mr Stephen Gerald Freeman as a director on 1 April 2014 - link opens in a new window - 2 pages (2 pages)
20 Aug 2014	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
20 Aug 2014	SH01	Statement of capital following an allotment of shares on 1 April 2014 GBP 150	View PDF Statement of capital following an allotment of shares on 1 April 2014 GBP 150 - link opens in a new window - 4 pages (4 pages)
20 Aug 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 24 pages (24 pages)
09 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	View PDF Total exemption small company accounts made up to 31 July 2013 - link opens in a new window - 4 pages (4 pages)
17 Jul 2013	AR01	Annual return made up to 11 July 2013 with full list of shareholders Statement of capital on 2013-07-17 GBP 100	View PDF Annual return made up to 11 July 2013 with full list of shareholders Statement of capital on 2013-07-17 GBP 100 - link opens in a new window - 5 pages (5 pages)
01 May 2013	AD01	Registered office address changed from Victoria House 44-45 Queens Road Coventry West Midlands CV1 3EH United Kingdom on 1 May 2013	View PDF Registered office address changed from Victoria House 44-45 Queens Road Coventry West Midlands CV1 3EH United Kingdom on 1 May 2013 - link opens in a new window - 1 page (1 page)
11 Jul 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 31 pages (31 pages)

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