STUART DELIVERY LTD

Company number 09790251

Date	Type	Description	View / Download
20 Mar 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)
20 Mar 2024	RESOLUTIONS	Resolutions RES13 ‐ Directors interest/company business 11/03/2024 RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
14 Mar 2024	MA	Memorandum and Articles of Association	(24 pages)
13 Dec 2023	PSC01	Notification of Robin Laik as a person with significant control on 1 December 2023	(2 pages)
13 Dec 2023	PSC09	Withdrawal of a person with significant control statement on 13 December 2023	(2 pages)
10 Oct 2023	AA	Full accounts made up to 31 December 2022	(31 pages)
22 Sep 2023	CS01	Confirmation statement made on 22 September 2023 with no updates	(3 pages)
20 Jan 2023	AA	Full accounts made up to 31 December 2021	(30 pages) Download iXBRL
19 Jan 2023	CH02	Director's details changed for Srt Group on 28 February 2022	(1 page)
22 Dec 2022	TM01	Termination of appointment of Damien Philippe Francis-Xavier Bon as a director on 20 December 2022	(1 page)
22 Dec 2022	AP01	Appointment of Mr John Anthony Paul Gillan as a director on 20 December 2022	(2 pages)
10 Oct 2022	CS01	Confirmation statement made on 22 September 2022 with no updates	(3 pages)
23 Sep 2021	CS01	Confirmation statement made on 22 September 2021 with no updates	(3 pages)
22 Jun 2021	AA	Accounts for a small company made up to 31 December 2020	(27 pages)
21 May 2021	TM01	Termination of appointment of David Saenz as a director on 14 May 2021	(1 page)
22 Feb 2021	CH02	Director's details changed for Srt Group on 22 February 2021	(1 page)
30 Nov 2020	CS01	Confirmation statement made on 22 September 2020 with updates	(6 pages)
05 Nov 2020	AA	Accounts for a small company made up to 31 December 2019	(10 pages)
31 Jan 2020	CH01	Director's details changed for Mr David Saenz on 16 December 2019	(2 pages)
16 Dec 2019	AD01	Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ United Kingdom to 6th Floor 2 London Wall Place Barbican London EC2Y 5AU on 16 December 2019	(1 page)
03 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(8 pages)
26 Sep 2019	CS01	Confirmation statement made on 22 September 2019 with updates	(4 pages)
21 Mar 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 2 August 2018 GBP 1,000,019.59	(7 pages)
21 Mar 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 27 March 2018 GBP 1,000,016.1708	(7 pages)
24 Oct 2018	SH01	Statement of capital following an allotment of shares on 2 August 2018 GBP 1,000,003.4967 ANNOTATION Clarification a second filed SH01 was registered on 21/03/2019.	(5 pages)