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STAIBANO LTD

Company number 09569449

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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)
12 Jun 2017	CS01	Confirmation statement made on 30 April 2017 with updates	View PDF Confirmation statement made on 30 April 2017 with updates - link opens in a new window - 6 pages (6 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 - 5 pages (5 pages) Download iXBRL
24 Nov 2016	TM01	Termination of appointment of Piero Amodio as a director on 16 November 2016	View PDF Termination of appointment of Piero Amodio as a director on 16 November 2016 - link opens in a new window - 1 page (1 page)
20 Jul 2016	CH01	Director's details changed for Mr Pier-Francesco Francesco Amodio on 9 December 2015	View PDF Director's details changed for Mr Pier-Francesco Francesco Amodio on 9 December 2015 - link opens in a new window - 3 pages (3 pages)
11 Jul 2016	AR01	Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-07-11 GBP 600	View PDF Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-07-11 GBP 600 - link opens in a new window - 7 pages (7 pages)
10 Jul 2016	AP01	Appointment of Piero Amodio as a director on 3 July 2015	View PDF Appointment of Piero Amodio as a director on 3 July 2015 - link opens in a new window - 2 pages (2 pages)
10 Jul 2016	AP01	Appointment of Mr Lawrence Stuart Mallinson as a director on 3 July 2015	View PDF Appointment of Mr Lawrence Stuart Mallinson as a director on 3 July 2015 - link opens in a new window - 2 pages (2 pages)
28 Jun 2016	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of allotment is 13/07/2015.	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of allotment is 13/07/2015. - link opens in a new window - 6 pages (6 pages)
08 Jan 2016	CH01	Director's details changed for Mr Pier-Francesco Francesco Amodio on 8 December 2015	View PDF Director's details changed for Mr Pier-Francesco Francesco Amodio on 8 December 2015 - link opens in a new window - 2 pages (2 pages)
20 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
05 Aug 2015	SH01	Statement of capital following an allotment of shares on 13 July 2015 GBP 1,094 ANNOTATION Clarification a second filed SH01 was registered on 28/06/2016.	View PDF Statement of capital following an allotment of shares on 13 July 2015 GBP 1,094 ANNOTATION Clarification a second filed SH01 was registered on 28/06/2016. - link opens in a new window - 5 pages (5 pages)
29 May 2015	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
29 May 2015	SH01	Statement of capital following an allotment of shares on 12 May 2015 GBP 106	View PDF Statement of capital following an allotment of shares on 12 May 2015 GBP 106 - link opens in a new window - 4 pages (4 pages)
18 May 2015	AP01	Appointment of Pier Francesco Amodio as a director on 13 May 2015	View PDF Appointment of Pier Francesco Amodio as a director on 13 May 2015 - link opens in a new window - 2 pages (2 pages)
30 Apr 2015	NEWINC	Incorporation Statement of capital on 2015-04-30 GBP 1	View PDF Incorporation Statement of capital on 2015-04-30 GBP 1 - link opens in a new window - 35 pages (35 pages)

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