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STEPHEN JAMES ALLIANCE LIMITED

Company number 11702076

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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)
10 May 2021 AA Group of companies' accounts made up to 31 December 2020
11 Mar 2021 CS01 Confirmation statement made on 27 November 2020 with updates
07 Nov 2020 SH06 Cancellation of shares. Statement of capital on 30 June 2020
  • GBP 1,258,570.00
07 Nov 2020 SH06 Cancellation of shares. Statement of capital on 10 August 2020
  • GBP 1,256,570.00
06 Nov 2020 SH06 Cancellation of shares. Statement of capital on 9 July 2020
  • GBP 1,258,070.00000
06 Nov 2020 SH06 Cancellation of shares. Statement of capital on 7 October 2020
  • GBP 1,256,220.00000
26 Oct 2020 MA Memorandum and Articles of Association
26 Oct 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
26 Oct 2020 MR01 Registration of charge 117020760001, created on 1 October 2020
12 Oct 2020 AA Group of companies' accounts made up to 31 December 2019
06 Aug 2020 SH02 Statement of capital on 28 February 2020
  • GBP 1,458,570.00
13 Jul 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 12 April 2019
  • GBP 1,459,182.00
04 May 2020 AA01 Previous accounting period extended from 30 November 2019 to 31 December 2019
14 Feb 2020 SH01 Statement of capital following an allotment of shares on 13 January 2020
  • GBP 1,458,580.00
14 Feb 2020 SH06 Cancellation of shares. Statement of capital on 13 January 2020
  • GBP 1,458,480.00
14 Feb 2020 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Feb 2020 SH03 Purchase of own shares.
11 Dec 2019 CS01 Confirmation statement made on 27 November 2019 with updates
11 Dec 2019 PSC04 Change of details for Richard Ennis as a person with significant control on 11 April 2019
11 Dec 2019 PSC07 Cessation of Peter David Williams as a person with significant control on 11 April 2019
08 Aug 2019 SH03 Purchase of own shares.
26 Jul 2019 SH01 Statement of capital following an allotment of shares on 11 April 2019
  • GBP 1,459,182.00
  • ANNOTATION Clarification a second filed SH01 was registered on 13/07/2020
25 Jun 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 May 2019 AP01 Appointment of Mr Benjamin James Collins as a director on 11 May 2019
28 Nov 2018 NEWINC Incorporation
Statement of capital on 2018-11-28
  • GBP 2