STEADMORE LTD

Company number SC466614

Date	Type	Description	View / Download
21 Nov 2017	AA	Total exemption full accounts made up to 30 June 2017	(7 pages)
21 Jul 2017	AP01	Appointment of Mr Brian John Clarke as a director on 17 July 2017	(3 pages)
21 Jul 2017	AP01	Appointment of Mr David Sean Robinson as a director on 17 July 2017	(3 pages)
30 Jun 2017	SH06	Cancellation of shares. Statement of capital on 9 June 2017 GBP 84	(4 pages)
30 Jun 2017	RESOLUTIONS	Resolutions RES13 ‐ Off market purchases approved 08/06/2017	(1 page)
30 Jun 2017	SH03	Purchase of own shares.	(3 pages)
16 Jan 2017	CS01	Confirmation statement made on 3 January 2017 with updates	(8 pages)
11 Jan 2017	AA	Total exemption small company accounts made up to 30 June 2016	(5 pages)
08 Jan 2016	AR01	Annual return made up to 3 January 2016 with full list of shareholders Statement of capital on 2016-01-08 GBP 100	(6 pages)
06 Oct 2015	AA	Total exemption small company accounts made up to 30 June 2015	(5 pages)
13 Mar 2015	AA01	Current accounting period extended from 30 September 2014 to 30 June 2015	(1 page)
23 Jan 2015	AR01	Annual return made up to 3 January 2015 with full list of shareholders Statement of capital on 2015-01-23 GBP 100	(6 pages)
26 Mar 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivision of shares approved 31/01/2014 RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
26 Mar 2014	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
26 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
26 Mar 2014	SH01	Statement of capital following an allotment of shares on 31 January 2014 GBP 100.00	(4 pages)
26 Mar 2014	AA01	Current accounting period shortened from 31 January 2015 to 30 September 2014	(1 page)
26 Mar 2014	AD01	Registered office address changed from R W F House 5 Renfield Street Glasgow G2 5EZ United Kingdom on 26 March 2014	(1 page)
03 Jan 2014	NEWINC	Incorporation	(22 pages)

Previous

• 1
• 2