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STAMP JACKSON & PROCTER LIMITED

Company number 10628196

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Jan 2022	CS01	Confirmation statement made on 18 January 2022 with no updates	View PDF Confirmation statement made on 18 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 9 pages (9 pages)
02 Feb 2021	CS01	Confirmation statement made on 19 January 2021 with no updates	View PDF Confirmation statement made on 19 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2020	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 9 pages (9 pages)
06 Jul 2020	TM01	Termination of appointment of Simon Richard Thomas Gittings as a director on 8 June 2020	View PDF Termination of appointment of Simon Richard Thomas Gittings as a director on 8 June 2020 - link opens in a new window - 1 page (1 page)
24 Feb 2020	CS01	Confirmation statement made on 19 January 2020 with no updates	View PDF Confirmation statement made on 19 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2019	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 9 pages (9 pages)
30 Jan 2019	CS01	Confirmation statement made on 19 January 2019 with no updates	View PDF Confirmation statement made on 19 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2018	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 9 pages (9 pages)
19 Jan 2018	CS01	Confirmation statement made on 19 January 2018 with updates	View PDF Confirmation statement made on 19 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
28 May 2017	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
15 May 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 May 2017	SH01	Statement of capital following an allotment of shares on 1 May 2017 GBP 4,000	View PDF Statement of capital following an allotment of shares on 1 May 2017 GBP 4,000 - link opens in a new window - 7 pages (7 pages)
11 May 2017	RESOLUTIONS	Resolutions RES13 ‐ Agreement 01/05/2017 RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Agreement 01/05/2017 RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 34 pages (34 pages)
05 May 2017	MR01	Registration of charge 106281960001, created on 1 May 2017	View PDF Registration of charge 106281960001, created on 1 May 2017 - link opens in a new window - 42 pages (42 pages)
04 May 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-05-01	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-05-01 - link opens in a new window - 3 pages (3 pages)
04 May 2017	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
28 Mar 2017	AA01	Current accounting period extended from 28 February 2018 to 30 April 2018	View PDF Current accounting period extended from 28 February 2018 to 30 April 2018 - link opens in a new window - 1 page (1 page)
08 Mar 2017	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 - 13 pages (13 pages)
07 Mar 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-02-28	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-02-28 - link opens in a new window - 3 pages (3 pages)
07 Mar 2017	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
20 Feb 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-02-20 GBP 4	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-02-20 GBP 4 - link opens in a new window - 11 pages (11 pages)

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STAMP JACKSON & PROCTER LIMITED

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