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D. STUTLEY & SONS LTD

Company number 13507292

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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)
31 Jul 2024	CS01	Confirmation statement made on 12 July 2024 with no updates	View PDF Confirmation statement made on 12 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
15 Aug 2023	CS01	Confirmation statement made on 12 July 2023 with updates	View PDF Confirmation statement made on 12 July 2023 with updates - link opens in a new window - 6 pages (6 pages)
15 Aug 2023	PSC01	Notification of Kay Stutley as a person with significant control on 1 October 2022	View PDF Notification of Kay Stutley as a person with significant control on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
15 Aug 2023	PSC07	Cessation of James Clifford Stutley as a person with significant control on 1 October 2022	View PDF Cessation of James Clifford Stutley as a person with significant control on 1 October 2022 - link opens in a new window - 1 page (1 page)
29 Mar 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 19 pages (19 pages)
29 Mar 2023	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)
09 Mar 2023	AA	Micro company accounts made up to 31 July 2022	View PDF Micro company accounts made up to 31 July 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Feb 2023	CH01	Director's details changed for Mr David Harry Stutley on 9 February 2023	View PDF Director's details changed for Mr David Harry Stutley on 9 February 2023 - link opens in a new window - 2 pages (2 pages)
09 Feb 2023	PSC04	Change of details for Mr David Harry Stutley as a person with significant control on 9 February 2023	View PDF Change of details for Mr David Harry Stutley as a person with significant control on 9 February 2023 - link opens in a new window - 2 pages (2 pages)
14 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
14 Nov 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
14 Nov 2022	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)
14 Nov 2022	SH01	Statement of capital following an allotment of shares on 25 October 2022 GBP 4,206,932	View PDF Statement of capital following an allotment of shares on 25 October 2022 GBP 4,206,932 - link opens in a new window - 3 pages (3 pages)
14 Nov 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
14 Nov 2022	SH19	Statement of capital on 14 November 2022 GBP 1,993,181	View PDF Statement of capital on 14 November 2022 GBP 1,993,181 - link opens in a new window - 3 pages (3 pages)
14 Nov 2022	CAP-SS	Solvency Statement dated 25/10/22	View PDF Solvency Statement dated 25/10/22 - link opens in a new window - 1 page (1 page)
14 Nov 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
29 Jul 2022	CS01	Confirmation statement made on 12 July 2022 with updates	View PDF Confirmation statement made on 12 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
29 Jul 2022	PSC01	Notification of James Stutley as a person with significant control on 29 July 2022	View PDF Notification of James Stutley as a person with significant control on 29 July 2022 - link opens in a new window - 2 pages (2 pages)
13 Jul 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-13 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-13 GBP 1 - link opens in a new window - 10 pages (10 pages)

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D. STUTLEY & SONS LTD

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