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NEW STANCE LIMITED

Company number 10886931

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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)
28 Jun 2022	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement 20/05/2022 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Facilities agreement 20/05/2022 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
06 Jun 2022	MR01	Registration of charge 108869310001, created on 27 May 2022	View PDF Registration of charge 108869310001, created on 27 May 2022 - link opens in a new window - 67 pages (67 pages)
14 Jan 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
19 Aug 2021	CS01	Confirmation statement made on 26 July 2021 with no updates	View PDF Confirmation statement made on 26 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Apr 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
27 Jul 2020	CS01	Confirmation statement made on 26 July 2020 with no updates	View PDF Confirmation statement made on 26 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
10 Feb 2020	PSC04	Change of details for Mr Mark Keisner as a person with significant control on 27 July 2017	View PDF Change of details for Mr Mark Keisner as a person with significant control on 27 July 2017 - link opens in a new window - 2 pages (2 pages)
26 Jul 2019	CS01	Confirmation statement made on 26 July 2019 with updates	View PDF Confirmation statement made on 26 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
26 Apr 2019	AD01	Registered office address changed from , 4th Floor Henry Wood House 2 Riding House Street, London, W1W 7FA, United Kingdom to Elsley Court, 20-22 Great Titchfield Street London W1W 8BE on 26 April 2019	View PDF Registered office address changed from , 4th Floor Henry Wood House 2 Riding House Street, London, W1W 7FA, United Kingdom to Elsley Court, 20-22 Great Titchfield Street London W1W 8BE on 26 April 2019 - link opens in a new window - 1 page (1 page)
10 Apr 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
31 Dec 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 - 42 pages (42 pages)
10 Dec 2018	AD01	Registered office address changed from , 1 Cavendish Place, 2nd Floor, London, W1G 0QF, United Kingdom to Elsley Court, 20-22 Great Titchfield Street London W1W 8BE on 10 December 2018	View PDF Registered office address changed from , 1 Cavendish Place, 2nd Floor, London, W1G 0QF, United Kingdom to Elsley Court, 20-22 Great Titchfield Street London W1W 8BE on 10 December 2018 - link opens in a new window - 1 page (1 page)
16 Oct 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 - 40 pages (40 pages)
08 Oct 2018	AA01	Previous accounting period shortened from 31 July 2018 to 30 June 2018	View PDF Previous accounting period shortened from 31 July 2018 to 30 June 2018 - link opens in a new window - 1 page (1 page)
18 Sep 2018	PSC02	Notification of Miroma Holdings Ltd as a person with significant control on 7 September 2018	View PDF Notification of Miroma Holdings Ltd as a person with significant control on 7 September 2018 - link opens in a new window - 2 pages (2 pages)
18 Sep 2018	SH01	Statement of capital following an allotment of shares on 7 September 2018 GBP 1,000	View PDF Statement of capital following an allotment of shares on 7 September 2018 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
18 Sep 2018	AP01	Appointment of Mr Paul Keith Summers as a director on 7 September 2018	View PDF Appointment of Mr Paul Keith Summers as a director on 7 September 2018 - link opens in a new window - 2 pages (2 pages)
18 Sep 2018	AP01	Appointment of Mr Marc Jason Boyan as a director on 7 September 2018	View PDF Appointment of Mr Marc Jason Boyan as a director on 7 September 2018 - link opens in a new window - 2 pages (2 pages)
13 Sep 2018	CS01	Confirmation statement made on 26 July 2018 with no updates	View PDF Confirmation statement made on 26 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-07-27 GBP 499	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-07-27 GBP 499 - link opens in a new window - 10 pages (10 pages)

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NEW STANCE LIMITED

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