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STAVELY LIMITED

Company number 10507308

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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)
07 May 2019	MR04	Satisfaction of charge 105073080002 in full	View PDF Satisfaction of charge 105073080002 in full - link opens in a new window - 4 pages (4 pages)
07 May 2019	MR04	Satisfaction of charge 105073080001 in full	View PDF Satisfaction of charge 105073080001 in full - link opens in a new window - 4 pages (4 pages)
07 May 2019	MR04	Satisfaction of charge 105073080003 in full	View PDF Satisfaction of charge 105073080003 in full - link opens in a new window - 4 pages (4 pages)
03 May 2019	MR01	Registration of charge 105073080005, created on 3 May 2019	View PDF Registration of charge 105073080005, created on 3 May 2019 - link opens in a new window - 18 pages (18 pages)
21 Dec 2018	PSC07	Cessation of Sdg Registrars Limited as a person with significant control on 1 December 2016	View PDF Cessation of Sdg Registrars Limited as a person with significant control on 1 December 2016 - link opens in a new window - 1 page (1 page)
21 Dec 2018	PSC01	Notification of Shane Shahin Desai as a person with significant control on 1 December 2016	View PDF Notification of Shane Shahin Desai as a person with significant control on 1 December 2016 - link opens in a new window - 2 pages (2 pages)
21 Dec 2018	CS01	Confirmation statement made on 1 December 2018 with updates	View PDF Confirmation statement made on 1 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
04 Sep 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 37 pages (37 pages)
29 Aug 2018	AA	Unaudited abridged accounts made up to 31 December 2017	View PDF Unaudited abridged accounts made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Aug 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 37 pages (37 pages)
13 Aug 2018	MR01	Registration of charge 105073080004, created on 9 August 2018	View PDF Registration of charge 105073080004, created on 9 August 2018 - link opens in a new window - 29 pages (29 pages)
06 Dec 2017	CS01	Confirmation statement made on 1 December 2017 with updates	View PDF Confirmation statement made on 1 December 2017 with updates - link opens in a new window - 5 pages (5 pages)
02 Mar 2017	MR01	Registration of charge 105073080003, created on 16 February 2017	View PDF Registration of charge 105073080003, created on 16 February 2017 - link opens in a new window - 11 pages (11 pages)
20 Feb 2017	MR01	Registration of charge 105073080001, created on 17 February 2017	View PDF Registration of charge 105073080001, created on 17 February 2017 - link opens in a new window - 18 pages (18 pages)
20 Feb 2017	MR01	Registration of charge 105073080002, created on 17 February 2017	View PDF Registration of charge 105073080002, created on 17 February 2017 - link opens in a new window - 13 pages (13 pages)
11 Jan 2017	TM01	Termination of appointment of Lyn Bond as a director on 1 December 2016	View PDF Termination of appointment of Lyn Bond as a director on 1 December 2016 - link opens in a new window - 1 page (1 page)
11 Jan 2017	AP01	Appointment of Mr Shane Shahin Desai as a director on 1 December 2016	View PDF Appointment of Mr Shane Shahin Desai as a director on 1 December 2016 - link opens in a new window - 2 pages (2 pages)
11 Jan 2017	AD01	Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom to 68 Grafton Way London W1T 5DS on 11 January 2017	View PDF Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom to 68 Grafton Way London W1T 5DS on 11 January 2017 - link opens in a new window - 1 page (1 page)
01 Dec 2016	NEWINC	Incorporation Statement of capital on 2016-12-01 GBP 1	View PDF Incorporation Statement of capital on 2016-12-01 GBP 1 - link opens in a new window - 46 pages (46 pages)

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