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STEAD (HOLDINGS) LIMITED

Company number 08800340

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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)
08 Apr 2016	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)
08 Apr 2016	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 - 13 pages (13 pages)
21 Dec 2015	AR01	Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 20,040	View PDF Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 20,040 - link opens in a new window - 7 pages (7 pages)
04 Nov 2015	TM01	Termination of appointment of Alan Charles William Baynton as a director on 31 October 2015	View PDF Termination of appointment of Alan Charles William Baynton as a director on 31 October 2015 - link opens in a new window - 1 page (1 page)
02 Mar 2015	MR01	Registration of charge 088003400001, created on 23 February 2015	View PDF Registration of charge 088003400001, created on 23 February 2015 - link opens in a new window - 26 pages (26 pages)
27 Jan 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 4 pages (4 pages)
22 Dec 2014	AR01	Annual return made up to 3 December 2014 with full list of shareholders Statement of capital on 2014-12-22 GBP 20,040	View PDF Annual return made up to 3 December 2014 with full list of shareholders Statement of capital on 2014-12-22 GBP 20,040 - link opens in a new window - 8 pages (8 pages)
31 Oct 2014	SH01	Statement of capital following an allotment of shares on 19 September 2014 GBP 20,040.00	View PDF Statement of capital following an allotment of shares on 19 September 2014 GBP 20,040.00 - link opens in a new window - 8 pages (8 pages)
31 Oct 2014	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)
31 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 15 pages (15 pages)
03 Mar 2014	AA01	Current accounting period shortened from 31 December 2014 to 30 September 2014	View PDF Current accounting period shortened from 31 December 2014 to 30 September 2014 - link opens in a new window - 3 pages (3 pages)
03 Mar 2014	SH01	Statement of capital following an allotment of shares on 13 January 2014 GBP 20,030	View PDF Statement of capital following an allotment of shares on 13 January 2014 GBP 20,030 - link opens in a new window - 8 pages (8 pages)
03 Dec 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 51 pages (51 pages)

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