STAMFORD INVESTMENT HOLDINGS LIMITED

Company number 10904595

Date	Type	Description	View / Download
28 Sep 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(195 pages)
28 Sep 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
28 Sep 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
23 Sep 2021	RP04CS01	Second filing of Confirmation Statement dated 30 July 2020	(10 pages)
24 Aug 2021	CH04	Secretary's details changed for Callidus Secretaries Limited on 18 June 2021	(1 page)
12 Aug 2021	CS01	Confirmation statement made on 30 July 2021 with updates	(5 pages)
22 Jul 2021	TM01	Termination of appointment of Desmond Joseph O'connor as a director on 20 July 2021	(1 page)
20 Jul 2021	AP01	Appointment of Mr Christopher David Shortland as a director on 20 July 2021	(2 pages)
20 Jul 2021	AP01	Appointment of Mr Richard Tuplin as a director on 20 July 2021	(2 pages)
20 Jul 2021	TM01	Termination of appointment of Colin John Fellows as a director on 20 July 2021	(1 page)
28 Apr 2021	MA	Memorandum and Articles of Association	(23 pages)
28 Apr 2021	SH02	Sub-division of shares on 12 April 2021	(5 pages)
28 Apr 2021	SH02	Sub-division of shares on 13 April 2021	(5 pages)
28 Apr 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivided 13/04/2021 RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
28 Apr 2021	SH10	Particulars of variation of rights attached to shares	(3 pages)
28 Apr 2021	SH08	Change of share class name or designation	(2 pages)
28 Apr 2021	SH08	Change of share class name or designation	(2 pages)
28 Apr 2021	SH10	Particulars of variation of rights attached to shares	(2 pages)
02 Mar 2021	TM01	Termination of appointment of Simon Richard Drew as a director on 1 March 2021	(1 page)
13 Oct 2020	MA	Memorandum and Articles of Association	(82 pages)
13 Oct 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
02 Oct 2020	TM02	Termination of appointment of Simon Drew as a secretary on 30 September 2020	(1 page)
01 Oct 2020	AP03	Appointment of Mr Dean Clarke as a secretary on 30 September 2020	(2 pages)
29 Sep 2020	AA	Full accounts made up to 31 December 2019	(23 pages)
30 Jul 2020	CS01	Confirmation statement made on 30 July 2020 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder Information) was registered on 23.09.2020.	(4 pages)