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ST OLANS DEVELOPMENT LTD

Company number 09006368

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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)
28 Mar 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 21 pages (21 pages)
23 Mar 2017	MR01	Registration of charge 090063680003, created on 21 March 2017	View PDF Registration of charge 090063680003, created on 21 March 2017 - link opens in a new window - 26 pages (26 pages)
23 Mar 2017	MR01	Registration of charge 090063680004, created on 21 March 2017	View PDF Registration of charge 090063680004, created on 21 March 2017 - link opens in a new window - 26 pages (26 pages)
31 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Nov 2016	TM01	Termination of appointment of Francis Montague Williams as a director on 20 September 2016	View PDF Termination of appointment of Francis Montague Williams as a director on 20 September 2016 - link opens in a new window - 1 page (1 page)
27 Apr 2016	AR01	Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 82	View PDF Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 82 - link opens in a new window - 5 pages (5 pages)
23 Feb 2016	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Jul 2015	AR01	Annual return made up to 23 April 2015 with full list of shareholders Statement of capital on 2015-07-11 GBP 82	View PDF Annual return made up to 23 April 2015 with full list of shareholders Statement of capital on 2015-07-11 GBP 82 - link opens in a new window - 5 pages (5 pages)
26 Sep 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)
26 Sep 2014	SH01	Statement of capital following an allotment of shares on 5 September 2014 GBP 82	View PDF Statement of capital following an allotment of shares on 5 September 2014 GBP 82 - link opens in a new window - 4 pages (4 pages)
26 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 18 pages (18 pages)
18 Sep 2014	MR01	Registration of charge 090063680001, created on 5 September 2014	View PDF Registration of charge 090063680001, created on 5 September 2014 - link opens in a new window - 26 pages (26 pages)
18 Sep 2014	MR01	Registration of charge 090063680002, created on 5 September 2014	View PDF Registration of charge 090063680002, created on 5 September 2014 - link opens in a new window - 26 pages (26 pages)
23 Apr 2014	NEWINC	Incorporation Statement of capital on 2014-04-23 GBP 1	View PDF Incorporation Statement of capital on 2014-04-23 GBP 1 - link opens in a new window - 21 pages (21 pages)

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