STAMFORD HOLDINGS LIMITED

Company number 07031665

Date	Type	Description	View / Download
27 Dec 2019	SH08	Change of share class name or designation	(2 pages)
23 Dec 2019	SH20	Statement by Directors	(1 page)
23 Dec 2019	SH19	Statement of capital on 23 December 2019 GBP 23,784	(6 pages)
23 Dec 2019	SH20	Statement by Directors	(1 page)
23 Dec 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES06 ‐ Resolution of reduction in issued share capital	(1 page)
11 Nov 2019	AA01	Current accounting period extended from 31 October 2019 to 31 December 2019	(1 page)
01 Aug 2019	AA	Group of companies' accounts made up to 31 October 2018	(47 pages)
17 Jul 2019	CS01	Confirmation statement made on 19 June 2019 with updates	(4 pages)
28 Jun 2019	SH01	Statement of capital following an allotment of shares on 31 October 2018 GBP 24,023	(8 pages)
20 Mar 2019	AP01	Appointment of Mr Jonathan Ashley Hall as a director on 19 March 2019	(2 pages)
20 Mar 2019	AP01	Appointment of Mr Nicholas Ian Monger as a director on 19 March 2019	(2 pages)
20 Mar 2019	AP01	Appointment of Mr Martin Burney as a director on 19 March 2019	(2 pages)
19 Mar 2019	AP01	Appointment of Mr Patrick David Firmager as a director on 19 March 2019	(2 pages)
14 Nov 2018	AA01	Previous accounting period shortened from 31 December 2018 to 31 October 2018	(1 page)
21 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	(42 pages)
19 Jun 2018	CS01	Confirmation statement made on 19 June 2018 with updates	(6 pages)
25 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	(43 pages)
20 Sep 2017	CS01	Confirmation statement made on 20 September 2017 with updates	(6 pages)
12 Sep 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
12 Sep 2017	SH08	Change of share class name or designation	(2 pages)
08 Sep 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
27 Feb 2017	MR01	Registration of charge 070316650001, created on 17 February 2017	(5 pages)
04 Oct 2016	CS01	Confirmation statement made on 4 October 2016 with updates	(6 pages)
28 Sep 2016	CS01	Confirmation statement made on 28 September 2016 with updates	(7 pages)
27 Sep 2016	AA	Group of companies' accounts made up to 31 December 2015	(45 pages)