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STATURE PR LTD

Company number 08150421

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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)
13 Aug 2013	AR01	Annual return made up to 20 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13	View PDF Annual return made up to 20 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13 - link opens in a new window - 5 pages (5 pages)
13 Aug 2013	CH01	Director's details changed for Mr David Edward Cyster on 1 January 2013	View PDF Director's details changed for Mr David Edward Cyster on 1 January 2013 - link opens in a new window - 2 pages (2 pages)
11 Jul 2013	AA01	Current accounting period extended from 31 July 2013 to 31 October 2013	View PDF Current accounting period extended from 31 July 2013 to 31 October 2013 - link opens in a new window - 1 page (1 page)
21 Jan 2013	SH01	Statement of capital following an allotment of shares on 20 December 2012 GBP 1,000	View PDF Statement of capital following an allotment of shares on 20 December 2012 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
21 Jan 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 47 pages (47 pages)
31 Jul 2012	SH01	Statement of capital following an allotment of shares on 31 July 2012 GBP 10	View PDF Statement of capital following an allotment of shares on 31 July 2012 GBP 10 - link opens in a new window - 3 pages (3 pages)
30 Jul 2012	AP01	Appointment of Fiona Charlotte Jull as a director	View PDF Appointment of Fiona Charlotte Jull as a director - link opens in a new window - 2 pages (2 pages)
30 Jul 2012	AP01	Appointment of Duncan Oliver Davidson Purves as a director	View PDF Appointment of Duncan Oliver Davidson Purves as a director - link opens in a new window - 2 pages (2 pages)
30 Jul 2012	AP01	Appointment of Mr David Edward Cyster as a director	View PDF Appointment of Mr David Edward Cyster as a director - link opens in a new window - 2 pages (2 pages)
30 Jul 2012	AD01	Registered office address changed from C/O Ed Cyster 11 Masons Arms Mews London W1S 1NX United Kingdom on 30 July 2012	View PDF Registered office address changed from C/O Ed Cyster 11 Masons Arms Mews London W1S 1NX United Kingdom on 30 July 2012 - link opens in a new window - 1 page (1 page)
20 Jul 2012	TM01	Termination of appointment of Yomtov Jacobs as a director	View PDF Termination of appointment of Yomtov Jacobs as a director - link opens in a new window - 1 page (1 page)
20 Jul 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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