STANLEY 2014 LIMITED

Company number 08859949

Date	Type	Description	View / Download
19 Dec 2016	CS01	Confirmation statement made on 10 December 2016 with updates	(6 pages)
31 Jul 2016	MR01	Registration of charge 088599490001, created on 25 July 2016	(64 pages)
21 Apr 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
22 Dec 2015	AR01	Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 2,314,454	(5 pages)
22 Dec 2015	CH04	Secretary's details changed for Quintas Energy Uk Limited on 1 July 2015	(1 page)
25 Nov 2015	AUD	Auditor's resignation	(1 page)
16 Nov 2015	AUD	Auditor's resignation	(1 page)
18 Aug 2015	AA	Full accounts made up to 31 December 2014	(27 pages)
26 Jun 2015	AD01	Registered office address changed from C/O Quintas Energy Uk Limited 16 Hanover Square Mayfair London W1S 1HT to C/O Quintas Energy Uk Ltd Suite C, 3rd Floor 3 Harbour Exchange Square London E14 9GE on 26 June 2015	(1 page)
10 Dec 2014	AR01	Annual return made up to 10 December 2014 with full list of shareholders Statement of capital on 2014-12-10 GBP 2,314,454	(5 pages)
10 Dec 2014	CH04	Secretary's details changed for Quintas Energy Uk Limited on 1 September 2014	(1 page)
08 Oct 2014	SH01	Statement of capital following an allotment of shares on 27 June 2014 GBP 2,314,454	(4 pages)
01 Oct 2014	CH01	Director's details changed for Luca Di Rico on 30 September 2014	(2 pages)
01 Oct 2014	CH01	Director's details changed for Alan Shaffran on 27 June 2014	(2 pages)
01 Oct 2014	CH01	Director's details changed for Luca Di Rico on 27 June 2014	(2 pages)
30 Sep 2014	AD01	Registered office address changed from C/O Quintas Energy Berkeley Square House First Floor Berkeley Square London W1J 6BD to C/O Quintas Energy Uk Limited 16 Hanover Square Mayfair London W1S 1HT on 30 September 2014	(1 page)
22 Aug 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
20 Aug 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
12 Aug 2014	AP04	Appointment of Quintas Energy Uk Limited as a secretary on 27 June 2014	(3 pages)
24 Jul 2014	TM01	Termination of appointment of Lindsey Jane Geraghty as a director on 27 June 2014	(2 pages)
24 Jul 2014	TM01	Termination of appointment of Robert Stanley Goss as a director on 27 June 2014	(2 pages)
24 Jul 2014	AP01	Appointment of Alan Shaffran as a director on 27 June 2014	(3 pages)
24 Jul 2014	AP01	Appointment of Luca Di Rico as a director on 27 June 2014	(3 pages)
24 Jul 2014	AA01	Current accounting period shortened from 31 January 2015 to 31 December 2014	(3 pages)
24 Jul 2014	AD01	Registered office address changed from Luminous House 300 South Row Milton Keynes Bucks MK9 2FR United Kingdom to Berkeley Square House First Floor Berkeley Square London W1J 6BD on 24 July 2014	(2 pages)