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STRIPE PARTNERS LIMITED

Company number 08603461

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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)
22 Apr 2016 AP01 Appointment of Mrs Eleanor Curtis Rowley as a director on 6 April 2015
05 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
01 Sep 2015 AR01 Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 300
  • ANNOTATION Clarification a second filed AR01 was registered on 09/06/2016
01 Sep 2015 CH01 Director's details changed for Mr Tom Piers Rowley on 1 June 2014
01 Sep 2015 CH01 Director's details changed for Dr Simon William Roberts on 1 June 2014
09 Jun 2015 SH08 Change of share class name or designation
09 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
18 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
02 Dec 2014 AD01 Registered office address changed from , C/O Rayner Essex Llp Tavistock House South, Tavistock Square, London, WC1H 9LG to 2nd Floor 201, Haverstock Hill London NW3 4QG on 2 December 2014
10 Oct 2014 TM01 Termination of appointment of Charlotte Emily Melford as a director on 7 October 2014
27 Jun 2014 AP01 Appointment of Mr Thomas Frederick Charles Hoy as a director
25 Jun 2014 AR01 Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-06-25
  • GBP 300
31 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Dec 2013 AA01 Current accounting period shortened from 31 July 2014 to 31 March 2014
14 Nov 2013 SH01 Statement of capital following an allotment of shares on 12 November 2013
  • GBP 300
14 Nov 2013 AP01 Appointment of Mr Tom Piers Rowley as a director
14 Nov 2013 AP01 Appointment of Dr Simon William Roberts as a director
13 Nov 2013 CERTNM Company name changed indigo strategy consultancy LIMITED\certificate issued on 13/11/13
  • RES15 ‐ Change company name resolution on 2013-11-12
  • NM01 ‐ Change of name by resolution
10 Jul 2013 NEWINC Incorporation