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STOCKWELL INVESTMENTS LIMITED

Company number 07415851

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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)
14 Jul 2015 TM01 Termination of appointment of Vincent Robert Smith as a director on 8 July 2015
13 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
15 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
24 Oct 2014 AR01 Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 9,100
12 Feb 2014 AD01 Registered office address changed from 32 Hampstead High Street London London NW3 1JQ on 12 February 2014
30 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
25 Oct 2013 AR01 Annual return made up to 22 October 2013 with full list of shareholders
Statement of capital on 2013-10-25
  • GBP 9,100
05 Apr 2013 SH01 Statement of capital following an allotment of shares on 25 February 2013
  • GBP 6,900
26 Mar 2013 AP01 Appointment of Mr Richard Colin Holloway as a director
26 Mar 2013 AP01 Appointment of Mr Timothy John Burt as a director
26 Mar 2013 AP01 Appointment of Mr Philip Gawith as a director
23 Oct 2012 AR01 Annual return made up to 22 October 2012 with full list of shareholders
12 Sep 2012 AA Total exemption full accounts made up to 31 March 2012
16 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
01 Nov 2011 AR01 Annual return made up to 22 October 2011 with full list of shareholders
29 Oct 2010 AA01 Current accounting period shortened from 31 December 2011 to 31 March 2011
26 Oct 2010 AA01 Current accounting period extended from 31 October 2011 to 31 December 2011
22 Oct 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)