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STUART DELIVERY LTD

Company number 09790251

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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)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
03 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages)
26 Sep 2019	CS01	Confirmation statement made on 22 September 2019 with updates	View PDF Confirmation statement made on 22 September 2019 with updates - link opens in a new window - 4 pages (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	View PDF Second filing of a statement of capital following an allotment of shares on 2 August 2018 GBP 1,000,019.59 - link opens in a new window - 7 pages (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	View PDF Second filing of a statement of capital following an allotment of shares on 27 March 2018 GBP 1,000,016.1708 - link opens in a new window - 7 pages (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.	View PDF 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. - link opens in a new window - 5 pages (5 pages)
26 Sep 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 27 March 2018 GBP 1,000,016.1678	View PDF Second filing of a statement of capital following an allotment of shares on 27 March 2018 GBP 1,000,016.1678 - link opens in a new window - 6 pages (6 pages)
25 Sep 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
24 Sep 2018	CS01	Confirmation statement made on 22 September 2018 with updates	View PDF Confirmation statement made on 22 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
09 Jul 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages)
19 Jun 2018	SH01	Statement of capital following an allotment of shares on 27 March 2018 GBP 1,000,016.18 ANNOTATION Clarification a second filed SH01 was registered on 26/09/2018 and 21/03/2019.	View PDF Statement of capital following an allotment of shares on 27 March 2018 GBP 1,000,016.18 ANNOTATION Clarification a second filed SH01 was registered on 26/09/2018 and 21/03/2019. - link opens in a new window - 9 pages (9 pages)
13 Jun 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 25 pages (25 pages)
20 Apr 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 27 pages (27 pages)
14 Nov 2017	CH02	Director's details changed for Srt Group on 19 December 2016	View PDF Director's details changed for Srt Group on 19 December 2016 - link opens in a new window - 1 page (1 page)
17 Oct 2017	CH02	Director's details changed for Stuart Sas on 19 December 2016	View PDF Director's details changed for Stuart Sas on 19 December 2016 - link opens in a new window - 1 page (1 page)
25 Sep 2017	CS01	Confirmation statement made on 22 September 2017 with updates	View PDF Confirmation statement made on 22 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
26 Jun 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 10 pages (10 pages)
29 Nov 2016	AA01	Current accounting period extended from 30 September 2016 to 31 December 2016	View PDF Current accounting period extended from 30 September 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
27 Oct 2016	CS01	Confirmation statement made on 22 September 2016 with updates	View PDF Confirmation statement made on 22 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
13 Jun 2016	AP01	Appointment of Mr David Saenz as a director on 18 May 2016	View PDF Appointment of Mr David Saenz as a director on 18 May 2016 - link opens in a new window - 2 pages (2 pages)
23 Sep 2015	NEWINC	Incorporation Statement of capital on 2015-09-23 GBP 1,000,000	View PDF Incorporation Statement of capital on 2015-09-23 GBP 1,000,000 - link opens in a new window - 44 pages (44 pages)

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STUART DELIVERY LTD

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