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STAMFORD MARYLEBONE NUMBER ONE LIMITED

Company number 13789085

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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)
17 Sep 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
16 Sep 2024	PSC07	Cessation of Princeton Property Partners Limited as a person with significant control on 15 June 2022	View PDF Cessation of Princeton Property Partners Limited as a person with significant control on 15 June 2022 - link opens in a new window - 1 page (1 page)
11 Dec 2023	CS01	Confirmation statement made on 7 December 2023 with no updates	View PDF Confirmation statement made on 7 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages)
07 Feb 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
07 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
11 Jan 2023	CS01	Confirmation statement made on 7 December 2022 with updates	View PDF Confirmation statement made on 7 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
29 Nov 2022	SH01	Statement of capital following an allotment of shares on 15 June 2022 GBP 50,000	View PDF Statement of capital following an allotment of shares on 15 June 2022 GBP 50,000 - link opens in a new window - 3 pages (3 pages)
21 Jun 2022	MR01	Registration of charge 137890850001, created on 15 June 2022	View PDF Registration of charge 137890850001, created on 15 June 2022 - link opens in a new window - 30 pages (30 pages)
14 Dec 2021	AP03	Appointment of Mr John Fazakerley as a secretary on 14 December 2021	View PDF Appointment of Mr John Fazakerley as a secretary on 14 December 2021 - link opens in a new window - 2 pages (2 pages)
14 Dec 2021	AA01	Current accounting period extended from 31 December 2022 to 31 March 2023	View PDF Current accounting period extended from 31 December 2022 to 31 March 2023 - link opens in a new window - 1 page (1 page)
08 Dec 2021	NEWINC	Incorporation Statement of capital on 2021-12-08 GBP 100	View PDF Incorporation Statement of capital on 2021-12-08 GBP 100 - link opens in a new window - 39 pages (39 pages)

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