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B R STUBBS LIMITED

Company number 08570499

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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)
21 Jun 2016	SH01	Statement of capital following an allotment of shares on 1 January 2015 GBP 3	View PDF Statement of capital following an allotment of shares on 1 January 2015 GBP 3 - link opens in a new window - 3 pages (3 pages)
08 Feb 2016	SH01	Statement of capital following an allotment of shares on 1 January 2015 GBP 3	View PDF Statement of capital following an allotment of shares on 1 January 2015 GBP 3 - link opens in a new window - 3 pages (3 pages)
15 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 4 pages (4 pages)
08 Jul 2015	AR01	Annual return made up to 14 June 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 1	View PDF Annual return made up to 14 June 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 1 - link opens in a new window - 4 pages (4 pages)
30 Apr 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 43 pages (43 pages)
10 Mar 2015	SH02	Sub-division of shares on 23 December 2014	View PDF Sub-division of shares on 23 December 2014 - link opens in a new window - 5 pages (5 pages)
02 Mar 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
02 Mar 2015	RESOLUTIONS	Resolutions RES13 ‐ Sub div 23/12/2014	View PDF Resolutions RES13 ‐ Sub div 23/12/2014 - link opens in a new window - 1 page (1 page)
02 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
01 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
10 Jul 2014	AR01	Annual return made up to 14 June 2014 with full list of shareholders Statement of capital on 2014-07-10 GBP 1	View PDF Annual return made up to 14 June 2014 with full list of shareholders Statement of capital on 2014-07-10 GBP 1 - link opens in a new window - 3 pages (3 pages)
07 Jul 2014	AA01	Previous accounting period shortened from 30 June 2014 to 31 December 2013	View PDF Previous accounting period shortened from 30 June 2014 to 31 December 2013 - link opens in a new window - 1 page (1 page)
14 Jun 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 53 pages (53 pages)

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