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STANMORE GROUP LIMITED

Company number 09536705

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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)
25 May 2018 AA Total exemption full accounts made up to 30 September 2017
19 Apr 2018 CS01 Confirmation statement made on 10 April 2018 with updates
15 Jan 2018 SH08 Change of share class name or designation
12 Jan 2018 SH10 Particulars of variation of rights attached to shares
10 Jan 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Aug 2017 AA01 Current accounting period extended from 30 April 2017 to 30 September 2017
27 Apr 2017 CS01 Confirmation statement made on 10 April 2017 with updates
10 Apr 2017 AA Total exemption small company accounts made up to 30 April 2016
03 May 2016 AR01 Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 120
29 Apr 2016 CH01 Director's details changed for Mr Ian James Donaldson Stutz on 29 April 2016
06 Oct 2015 AP01 Appointment of Mr Ian James Donaldson Stutz as a director on 24 September 2015
03 Oct 2015 MR01 Registration of charge 095367050003, created on 2 October 2015
18 Sep 2015 SH01 Statement of capital following an allotment of shares on 16 September 2015
  • GBP 120
18 Jul 2015 MR01 Registration of charge 095367050001, created on 14 July 2015
18 Jul 2015 MR01 Registration of charge 095367050002, created on 14 July 2015
10 Apr 2015 NEWINC Incorporation
Statement of capital on 2015-04-10
  • GBP 1