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STAND AGENCY LIMITED

Company number 07169762

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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)
22 Jan 2024 CH01 Director's details changed for Ms Laura Anne Oliphant on 19 January 2024
18 Dec 2023 CS01 Confirmation statement made on 18 December 2023 with updates
21 Nov 2023 AA Total exemption full accounts made up to 28 February 2023
27 Oct 2023 CH01 Director's details changed for Ms Laura Anne Oliphant on 27 October 2023
27 Oct 2023 PSC04 Change of details for Ms Laura Anne Oliphant as a person with significant control on 27 October 2023
26 May 2023 CS01 Confirmation statement made on 26 May 2023 with no updates
11 Jul 2022 AA Total exemption full accounts made up to 28 February 2022
20 Jun 2022 CS01 Confirmation statement made on 31 May 2022 with updates
17 Jun 2022 SH01 Statement of capital following an allotment of shares on 31 March 2022
  • GBP 156
03 Jun 2021 CS01 Confirmation statement made on 31 May 2021 with updates
03 Jun 2021 SH01 Statement of capital following an allotment of shares on 10 April 2021
  • GBP 154
02 May 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
01 Apr 2021 AA Total exemption full accounts made up to 28 February 2021
22 Mar 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
30 Sep 2020 SH06 Cancellation of shares. Statement of capital on 28 August 2020
  • GBP 111
30 Sep 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
08 Sep 2020 TM01 Termination of appointment of Francesca Rivett-Carnac as a director on 28 August 2020
31 Jul 2020 AA Total exemption full accounts made up to 29 February 2020
02 Jun 2020 SH03 Purchase of own shares.
01 Jun 2020 PSC04 Change of details for Ms Laura Anne Oliphant as a person with significant control on 25 March 2020
01 Jun 2020 CS01 Confirmation statement made on 31 May 2020 with updates
01 May 2020 SH06 Cancellation of shares. Statement of capital on 25 March 2020
  • GBP 118
06 Feb 2020 SH06 Cancellation of shares. Statement of capital on 10 December 2019
  • GBP 134
06 Feb 2020 SH06 Cancellation of shares. Statement of capital on 27 December 2019
  • GBP 126
28 Jan 2020 SH03 Purchase of own shares.