Company Results (links open in a new window)
|
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)
|
|
06 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 December 2021
|
|
|
04 Jan 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Sub division 16/12/2021
|
|
|
04 Jan 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Directors authorisation 16/12/2021
-
RES10 ‐
Resolution of allotment of securities
-
RES14 ‐
The sum of £9,749 is capitalised 16/12/2021
|
|
|
04 Jan 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
30 Dec 2021 |
MA |
Memorandum and Articles of Association
|
|
|
21 Dec 2021 |
SH02 |
Sub-division of shares on 16 December 2021
|
|
|
20 Dec 2021 |
PSC02 |
Notification of Bgf Investment Management Limited as a person with significant control on 16 December 2021
|
|
|
20 Dec 2021 |
PSC04 |
Change of details for Mr John Maxwell Hickling as a person with significant control on 16 December 2021
|
|
|
20 Dec 2021 |
AP01 |
Appointment of Mrs Jaclyn Birch as a director on 16 December 2021
|
|
|
20 Dec 2021 |
AP01 |
Appointment of Mr Christopher Boyes as a director on 16 December 2021
|
|
|
20 Dec 2021 |
AP01 |
Appointment of Ms Gail Mentier Lumsden as a director on 16 December 2021
|
|
|
20 Dec 2021 |
PSC04 |
Change of details for Mr Richard Allen Stenson as a person with significant control on 16 December 2021
|
|
|
20 Dec 2021 |
PSC01 |
Notification of John Maxwell Hickling as a person with significant control on 16 December 2021
|
|
|
20 Dec 2021 |
AP01 |
Appointment of Mr John Maxwell Hickling as a director on 16 December 2021
|
|
|
20 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 December 2021
|
|
|
20 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 December 2021
|
|
|
17 Dec 2021 |
MR01 |
Registration of charge 104000230001, created on 16 December 2021
|
|
|
15 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
14 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 5 December 2016
|
|
|
22 Nov 2021 |
CERTNM |
Company name changed r stenson holdings LIMITED\certificate issued on 22/11/21
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-11-18
|
|
|
19 Nov 2021 |
AD01 |
Registered office address changed from Rose Cottage 72 Warley Town Lane Warley West Yorkshire HX2 7SA England to Country Business Park New Road Cragg Vale Hebden Bridge HX7 5TT on 19 November 2021
|
|
|
29 Oct 2021 |
CS01 |
Confirmation statement made on 28 September 2021 with updates
|
|
|
12 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
23 Nov 2020 |
CS01 |
Confirmation statement made on 28 September 2020 with updates
|
|
|
16 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|