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STANTON RALPH & CO LIMITED

Company number 08912561

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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)
30 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
22 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Apr 2016 SH08 Change of share class name or designation
25 Mar 2016 AR01 Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-25
  • GBP 300
30 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
23 Nov 2015 AA01 Previous accounting period extended from 28 February 2015 to 31 March 2015
20 Mar 2015 AR01 Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 300
15 Apr 2014 SH08 Change of share class name or designation
15 Apr 2014 SH01 Statement of capital following an allotment of shares on 1 April 2014
  • GBP 300
15 Apr 2014 AP01 Appointment of Philip Anthony Wood as a director
15 Apr 2014 AP01 Appointment of Adrian Charles Ralph as a director
05 Apr 2014 MR01 Registration of charge 089125610001
26 Feb 2014 NEWINC Incorporation