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STIRLING Q&R LTD

Company number 14243045

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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)
18 Feb 2025	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Two directors authorised to issue new share certificates 01/02/2025 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Two directors authorised to issue new share certificates 01/02/2025 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
18 Feb 2025	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)
10 Feb 2025	AP01	Appointment of Mr Max Jefferson Jenner as a director on 6 February 2025	View PDF Appointment of Mr Max Jefferson Jenner as a director on 6 February 2025 - link opens in a new window - 2 pages (2 pages)
11 Dec 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Jul 2024	PSC04	Change of details for Mr Christopher Charles Stirling as a person with significant control on 24 July 2024	View PDF Change of details for Mr Christopher Charles Stirling as a person with significant control on 24 July 2024 - link opens in a new window - 2 pages (2 pages)
24 Jul 2024	CH01	Director's details changed for Mr Christian Rhys Jones on 24 July 2024	View PDF Director's details changed for Mr Christian Rhys Jones on 24 July 2024 - link opens in a new window - 2 pages (2 pages)
24 Jul 2024	AD01	Registered office address changed from Office 1, Southpoint Old Brighton Road Lowfield Heath Crawley RH11 0PR England to Mentor House Ainsworth Street Blackburn Lancashire BB1 6AY on 24 July 2024	View PDF Registered office address changed from Office 1, Southpoint Old Brighton Road Lowfield Heath Crawley RH11 0PR England to Mentor House Ainsworth Street Blackburn Lancashire BB1 6AY on 24 July 2024 - link opens in a new window - 1 page (1 page)
18 Jul 2024	AP01	Appointment of Mr Christian Rhys Jones as a director on 23 June 2023	View PDF Appointment of Mr Christian Rhys Jones as a director on 23 June 2023 - link opens in a new window - 2 pages (2 pages)
22 Jun 2024	SH02	Sub-division of shares on 23 June 2023	View PDF Sub-division of shares on 23 June 2023 - link opens in a new window - 4 pages (4 pages)
22 Jun 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)
21 Jun 2024	CS01	Confirmation statement made on 20 June 2024 with updates	View PDF Confirmation statement made on 20 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
19 Jun 2024	SH01	Statement of capital following an allotment of shares on 23 June 2023 GBP 10	View PDF Statement of capital following an allotment of shares on 23 June 2023 GBP 10 - link opens in a new window - 3 pages (3 pages)
29 May 2024	SH01	Statement of capital following an allotment of shares on 23 June 2023 GBP 9.9	View PDF Statement of capital following an allotment of shares on 23 June 2023 GBP 9.9 - link opens in a new window - 3 pages (3 pages)
29 May 2024	SH01	Statement of capital following an allotment of shares on 23 June 2023 GBP 7.4	View PDF Statement of capital following an allotment of shares on 23 June 2023 GBP 7.4 - link opens in a new window - 3 pages (3 pages)
05 Feb 2024	AD01	Registered office address changed from 20 Tintern Road Crawley RH11 8NG England to Office 1, Southpoint Old Brighton Road Lowfield Heath Crawley RH11 0PR on 5 February 2024	View PDF Registered office address changed from 20 Tintern Road Crawley RH11 8NG England to Office 1, Southpoint Old Brighton Road Lowfield Heath Crawley RH11 0PR on 5 February 2024 - link opens in a new window - 1 page (1 page)
20 Dec 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 - 7 pages (7 pages) Download iXBRL
22 Aug 2023	AA01	Previous accounting period shortened from 31 July 2023 to 31 March 2023	View PDF Previous accounting period shortened from 31 July 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
04 Aug 2023	CS01	Confirmation statement made on 18 July 2023 with updates	View PDF Confirmation statement made on 18 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
19 Jul 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-07-19 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-07-19 GBP 1 - link opens in a new window - 10 pages (10 pages)

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