STOCKBRIDGE (NOTTINGHAM) LIMITED

Company number 09699526

Date	Type	Description	View / Download
19 Sep 2018	PSC02	Notification of Stockbridge Land Limited as a person with significant control on 28 August 2018	(2 pages)
19 Sep 2018	PSC07	Cessation of Constantine Land Limited as a person with significant control on 28 August 2018	(1 page)
11 Sep 2018	MR01	Registration of charge 096995260002, created on 28 August 2018	(27 pages)
13 Aug 2018	CS01	Confirmation statement made on 22 July 2018 with updates	(5 pages)
22 Jun 2018	SH08	Change of share class name or designation	(2 pages)
21 Jun 2018	RESOLUTIONS	Resolutions RES13 ‐ Shares converted 05/06/2018 RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)
21 Jun 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
13 Jun 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-05	(3 pages)
27 Apr 2018	AA	Total exemption full accounts made up to 31 July 2017	(7 pages) Download iXBRL
18 Apr 2018	SH08	Change of share class name or designation	(2 pages)
17 Apr 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
05 Apr 2018	RP04CS01	Second filing of Confirmation Statement dated 22/07/2017	(5 pages)
08 Mar 2018	PSC02	Notification of Constantine Land Limited as a person with significant control on 8 March 2018	(2 pages)
08 Mar 2018	TM01	Termination of appointment of Richard Dermott Farrell as a director on 8 March 2018	(1 page)
08 Mar 2018	PSC07	Cessation of Farland Developments Holding Company Limited as a person with significant control on 8 March 2018	(1 page)
08 Mar 2018	AD01	Registered office address changed from C/O Clarke Willmott Llp Burlington House, Botleigh Grange Business Park Hedge End Southampton Hampshire SO30 2AF England to First Floor, River Court, the Old Mill Office Park Mill Lane Godalming Surrey GU7 1EZ on 8 March 2018	(1 page)
02 Mar 2018	SH01	Statement of capital following an allotment of shares on 17 May 2017 GBP 100	(4 pages)
04 Sep 2017	RPCH01	Correction of a Director's date of birth incorrectly stated on incorporation / mr nicholas tubbs	(2 pages)
03 Aug 2017	CS01	Confirmation statement made on 22 July 2017 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital) was registered on 05/04/2018.	(4 pages)
18 May 2017	AP01	Appointment of Mr Dominic Lovett Akers-Douglas as a director on 17 May 2017	(2 pages)
18 May 2017	MR01	Registration of charge 096995260001, created on 17 May 2017	(24 pages)
16 May 2017	AD01	Registered office address changed from Burlington House Botleigh Grange Business Park Hedge End Southampton SO30 2AF United Kingdom to C/O Clarke Willmott Llp Burlington House, Botleigh Grange Business Park Hedge End Southampton Hampshire SO30 2AF on 16 May 2017	(1 page)
24 Apr 2017	AA	Total exemption small company accounts made up to 31 July 2016	(4 pages)
10 Oct 2016	AP01	Appointment of Mr Richard Dermott Farrell as a director on 30 September 2016	(2 pages)
10 Oct 2016	TM01	Termination of appointment of Dermott Farrell as a director on 30 September 2016	(1 page)

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