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STANDARD WHARF LIMITED

Company number 08759080

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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)
04 Nov 2014	AR01	Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 4	View PDF Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 4 - link opens in a new window - 6 pages (6 pages)
04 Nov 2014	TM02	Termination of appointment of Ruskin House Company Services Limited as a secretary on 4 November 2014	View PDF Termination of appointment of Ruskin House Company Services Limited as a secretary on 4 November 2014 - link opens in a new window - 1 page (1 page)
01 Oct 2014	MR01	Registration of charge 087590800007, created on 26 September 2014	View PDF Registration of charge 087590800007, created on 26 September 2014 - link opens in a new window - 30 pages (30 pages)
26 Sep 2014	MR01	Registration of charge 087590800005, created on 23 September 2014	View PDF Registration of charge 087590800005, created on 23 September 2014 - link opens in a new window - 33 pages (33 pages)
26 Sep 2014	MR01	Registration of charge 087590800006, created on 23 September 2014	View PDF Registration of charge 087590800006, created on 23 September 2014 - link opens in a new window - 36 pages (36 pages)
01 Aug 2014	AD01	Registered office address changed from Ruskin House 40/41 Museum Street London WC1A 1LT United Kingdom to 189 Manor Road Erith Kent DA8 2AD on 1 August 2014	View PDF Registered office address changed from Ruskin House 40/41 Museum Street London WC1A 1LT United Kingdom to 189 Manor Road Erith Kent DA8 2AD on 1 August 2014 - link opens in a new window - 1 page (1 page)
30 Apr 2014	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
30 Apr 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
30 Apr 2014	SH02	Sub-division of shares on 28 March 2014	View PDF Sub-division of shares on 28 March 2014 - link opens in a new window - 6 pages (6 pages)
30 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 30 pages (30 pages)
28 Apr 2014	AP01	Appointment of Peter Francis Connolly as a director	View PDF Appointment of Peter Francis Connolly as a director - link opens in a new window - 4 pages (4 pages)
16 Apr 2014	MR01	Registration of charge 087590800004	View PDF Registration of charge 087590800004 - link opens in a new window - 25 pages (25 pages)
16 Apr 2014	MR01	Registration of charge 087590800003	View PDF Registration of charge 087590800003 - link opens in a new window - 24 pages (24 pages)
09 Apr 2014	AP01	Appointment of Mark Harvey as a director	View PDF Appointment of Mark Harvey as a director - link opens in a new window - 3 pages (3 pages)
09 Apr 2014	AP01	Appointment of George William Harvey as a director	View PDF Appointment of George William Harvey as a director - link opens in a new window - 3 pages (3 pages)
02 Apr 2014	MR01	Registration of charge 087590800001	View PDF Registration of charge 087590800001 - link opens in a new window - 25 pages (25 pages)
02 Apr 2014	MR01	Registration of charge 087590800002	View PDF Registration of charge 087590800002 - link opens in a new window - 25 pages (25 pages)
01 Nov 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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