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STANACRES INVESTMENTS LIMITED

Company number 14038951

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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)
07 Jan 2025	AA	Total exemption full accounts made up to 30 April 2024	View PDF Total exemption full accounts made up to 30 April 2024 - link opens in a new window - 10 pages (10 pages) Download iXBRL
20 Dec 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
20 Dec 2024	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 - 1 page (1 page)
20 Dec 2024	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)
19 Dec 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
17 Dec 2024	CS01	Confirmation statement made on 17 December 2024 with updates	View PDF Confirmation statement made on 17 December 2024 with updates - link opens in a new window - 5 pages (5 pages)
17 Dec 2024	PSC01	Notification of Deborah Marie Wood as a person with significant control on 31 March 2024	View PDF Notification of Deborah Marie Wood as a person with significant control on 31 March 2024 - link opens in a new window - 2 pages (2 pages)
17 Dec 2024	PSC04	Change of details for Mr Stephen Andrew Wood as a person with significant control on 31 March 2024	View PDF Change of details for Mr Stephen Andrew Wood as a person with significant control on 31 March 2024 - link opens in a new window - 2 pages (2 pages)
25 Jul 2024	AA01	Current accounting period shortened from 30 April 2025 to 31 March 2025	View PDF Current accounting period shortened from 30 April 2025 to 31 March 2025 - link opens in a new window - 1 page (1 page)
01 May 2024	CS01	Confirmation statement made on 10 April 2024 with no updates	View PDF Confirmation statement made on 10 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 May 2024	AP01	Appointment of Mrs Deborah Marie Wood as a director on 1 May 2023	View PDF Appointment of Mrs Deborah Marie Wood as a director on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Jun 2023	CS01	Confirmation statement made on 10 April 2023 with no updates	View PDF Confirmation statement made on 10 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2023	MR01	Registration of charge 140389510001, created on 1 February 2023	View PDF Registration of charge 140389510001, created on 1 February 2023 - link opens in a new window - 32 pages (32 pages)
11 Apr 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-04-11 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-04-11 GBP 100 - link opens in a new window - 10 pages (10 pages)

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