STONEBRIDGE MORTGAGE SOLUTIONS LIMITED

Company number 05601592

Date	Type	Description	View / Download
09 Jul 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ The terms of the contract to be made between the company and tracey cole for the purchase by the company from her of 1 ordinary b share of £1.00 each in the capital of the company for £1.00 be approved and the company authorised to enter into such contract. The purchase to be made between the company and julie murray to purchase from her of 1 ordinary b share of £1.00 each for a total consideration of £1.00 be approved. The contract between the company and paul nye for the purchase of 1 ordinary b share of £1 ordinary b share of £1.00 each in the capital of the company for a total consideration of £1.00 be approved and the company authorised to enter the contract. 12/06/2015	(1 page)
04 Nov 2014	AR01	Annual return made up to 22 October 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 10,003	(6 pages)
08 Jul 2014	AA	Total exemption small company accounts made up to 31 March 2014	(9 pages)
29 Oct 2013	AR01	Annual return made up to 22 October 2013 with full list of shareholders Statement of capital on 2013-10-29 GBP 10,003	(6 pages)
27 Jun 2013	AA	Total exemption small company accounts made up to 31 March 2013	(9 pages)
21 Nov 2012	AR01	Annual return made up to 22 October 2012 with full list of shareholders	(6 pages)
21 Nov 2012	CH01	Director's details changed for Julie Sylvia Murray on 1 October 2012	(2 pages)
21 Nov 2012	CH01	Director's details changed for Paul David Nye on 1 October 2012	(2 pages)
05 Jul 2012	AA	Total exemption small company accounts made up to 31 March 2012	(7 pages)
22 Jun 2012	CH01	Director's details changed for Paul David Nye on 22 June 2012	(2 pages)
10 Jan 2012	SH10	Particulars of variation of rights attached to shares	(2 pages)
10 Jan 2012	CC04	Statement of company's objects	(2 pages)
10 Jan 2012	SH01	Statement of capital following an allotment of shares on 1 December 2011 GBP 10,003	(4 pages)
10 Jan 2012	AP01	Appointment of Paul David Nye as a director	(3 pages)
10 Jan 2012	AP01	Appointment of Julie Sylvia Murray as a director	(3 pages)
07 Nov 2011	AR01	Annual return made up to 22 October 2011 with full list of shareholders	(3 pages)
05 Jul 2011	AA	Total exemption small company accounts made up to 31 March 2011	(7 pages)
04 Nov 2010	AR01	Annual return made up to 22 October 2010 with full list of shareholders	(3 pages)
07 Jul 2010	AA	Total exemption small company accounts made up to 31 March 2010	(7 pages)
06 Dec 2009	AA	Total exemption small company accounts made up to 31 March 2009	(7 pages)
30 Oct 2009	AR01	Annual return made up to 23 October 2009 with full list of shareholders	(5 pages)
30 Oct 2009	CH01	Director's details changed for Tracey Ann Cole on 22 October 2009	(2 pages)
30 Oct 2009	CH01	Director's details changed for Mr Richard Peter Adams on 22 October 2009	(2 pages)
30 Oct 2009	CH03	Secretary's details changed for Tracey Ann Cole on 22 October 2009	(1 page)
16 Dec 2008	AA	Total exemption small company accounts made up to 31 March 2008	(7 pages)