STARDON (LEEDS) LIMITED

Company number SC281953

Date	Type	Description	View / Download
05 Jan 2018	AUD	Auditor's resignation	(1 page)
30 Aug 2017	CS01	Confirmation statement made on 23 August 2017 with no updates	(3 pages)
18 May 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
14 Oct 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
05 Sep 2016	CS01	Confirmation statement made on 23 August 2016 with updates	(6 pages)
30 Jun 2016	AP01	Appointment of Mr Alex Edward Pritchard as a director on 25 May 2016	(2 pages)
30 Jun 2016	TM01	Termination of appointment of Paul Daniel Johnson as a director on 25 May 2016	(1 page)
18 Nov 2015	AA01	Current accounting period extended from 31 August 2015 to 31 December 2015	(1 page)
26 Aug 2015	AR01	Annual return made up to 23 August 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 1	(4 pages)
10 Aug 2015	MR04	Satisfaction of charge SC2819530006 in full	(1 page)
10 Aug 2015	MR04	Satisfaction of charge 4 in full	(1 page)
10 Aug 2015	MR04	Satisfaction of charge 3 in full	(1 page)
08 Jun 2015	AA	Full accounts made up to 31 August 2014	(18 pages)
12 May 2015	AA01	Previous accounting period shortened from 31 December 2014 to 31 August 2014	(1 page)
08 May 2015	AA	Full accounts made up to 31 December 2013	(19 pages)
24 Mar 2015	AR01	Annual return made up to 3 February 2015 with full list of shareholders Statement of capital on 2015-03-24 GBP 1	(4 pages)
24 Mar 2015	AA01	Current accounting period shortened from 30 June 2014 to 31 December 2013	(1 page)
17 Feb 2015	RP04	Second filing of SH01 previously delivered to Companies House	(6 pages)
13 Feb 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Restriction on the authorised share capital of the company is herby revoked and deleted 23/01/2015	(3 pages)
30 Jan 2015	MR04	Satisfaction of charge SC2819530005 in full	(4 pages)
29 Jan 2015	SH01	Statement of capital following an allotment of shares on 23 January 2015 GBP 101 ANNOTATION Clarification a second filed SH01 was registered on 17/02/2015.	(4 pages)
27 Jan 2015	MR01	Registration of charge SC2819530006, created on 23 January 2015	(82 pages)
24 Oct 2014	AR01	Annual return made up to 23 August 2014 with full list of shareholders Statement of capital on 2014-10-24 GBP 1	(4 pages)
08 Aug 2014	MR01	Registration of charge SC2819530005, created on 6 August 2014	(93 pages)
24 Mar 2014	AA01	Current accounting period extended from 31 December 2013 to 30 June 2014	(1 page)