STOWE FAMILY LAW HOLDINGS LIMITED

Company number 10527864

Date	Type	Description	View / Download
16 Oct 2018	SH06	Cancellation of shares. Statement of capital on 18 June 2018 GBP 7,250	(4 pages)
16 Oct 2018	SH03	Purchase of own shares.	(3 pages)
20 Sep 2018	AA	Group of companies' accounts made up to 31 March 2018	(35 pages)
08 Aug 2018	MA	Memorandum and Articles of Association	(64 pages)
08 Aug 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Purchase agreement 18/06/2018	(3 pages)
04 Jul 2018	MA	Memorandum and Articles of Association	(63 pages)
04 Jul 2018	RESOLUTIONS	Resolutions RES13 ‐ Purchase agreement 18/06/2018 RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
06 Jun 2018	TM01	Termination of appointment of Benjamin Harry George Stowe as a director on 24 May 2018	(1 page)
16 Apr 2018	PSC02	Notification of Livingbridge 6 Lp as a person with significant control on 17 February 2017	(2 pages)
22 Dec 2017	CS01	Confirmation statement made on 14 December 2017 with updates	(5 pages)
15 Nov 2017	TM01	Termination of appointment of Daniel Smith as a director on 15 November 2017	(1 page)
15 Nov 2017	AP01	Appointment of Mr Mohammed Akmal Aneese as a director on 15 November 2017	(2 pages)
04 Jul 2017	AP01	Appointment of Mr Darryn William Harold Hedges as a director on 3 July 2017	(2 pages)
04 Jul 2017	SH01	Statement of capital following an allotment of shares on 3 July 2017 GBP 8,375	(3 pages)
01 Jun 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-15	(3 pages)
31 May 2017	AA01	Current accounting period extended from 31 December 2017 to 31 March 2018	(1 page)
08 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(66 pages)
05 May 2017	AD01	Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to The Old Court House Raglan Street Harrogate North Yorkshire HG1 1LT on 5 May 2017	(1 page)
02 May 2017	CH01	Director's details changed for Mr Stepehn Ross on 13 April 2017	(2 pages)
27 Apr 2017	AP01	Appointment of Mr Stepehn Ross as a director on 13 April 2017	(2 pages)
26 Apr 2017	SH01	Statement of capital following an allotment of shares on 19 April 2017 GBP 7,750	(3 pages)
14 Mar 2017	SH02	Sub-division of shares on 17 February 2017	(4 pages)
14 Mar 2017	SH01	Statement of capital following an allotment of shares on 17 February 2017 GBP 7,000.00	(4 pages)
13 Mar 2017	SH08	Change of share class name or designation	(2 pages)
08 Mar 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(67 pages)