STIRLING PRESCIENT (NO 1) LIMITED

Company number 12349448

Date	Type	Description	View / Download
06 Jan 2024	AA	Total exemption full accounts made up to 31 March 2023	(8 pages)
21 Dec 2023	CS01	Confirmation statement made on 4 December 2023 with no updates	(3 pages)
13 Dec 2022	CS01	Confirmation statement made on 4 December 2022 with no updates	(3 pages)
29 Nov 2022	AA	Total exemption full accounts made up to 31 March 2022	(9 pages)
08 Dec 2021	CS01	Confirmation statement made on 4 December 2021 with no updates	(3 pages)
01 Sep 2021	AA	Total exemption full accounts made up to 31 March 2021	(9 pages)
10 Feb 2021	CS01	Confirmation statement made on 4 December 2020 with updates	(4 pages)
10 Jun 2020	AA01	Current accounting period extended from 31 December 2020 to 31 March 2021	(1 page)
11 May 2020	MR01	Registration of charge 123494480002, created on 29 April 2020	(36 pages)
07 May 2020	MR01	Registration of charge 123494480001, created on 29 April 2020	(36 pages)
20 Apr 2020	PSC02	Notification of Pl Club 16 Limited as a person with significant control on 17 April 2020	(2 pages)
20 Apr 2020	PSC07	Cessation of Shoosmiths Nominees Limited as a person with significant control on 17 April 2020	(1 page)
17 Apr 2020	SH01	Statement of capital following an allotment of shares on 17 April 2020 GBP 100	(3 pages)
17 Apr 2020	TM01	Termination of appointment of Sian Sadler as a director on 15 April 2020	(1 page)
17 Apr 2020	AP01	Appointment of William Newett as a director on 15 April 2020	(2 pages)
17 Apr 2020	AP01	Appointment of Mr Douglas Michael Friend as a director on 16 April 2020	(2 pages)
17 Apr 2020	AP01	Appointment of Mr David Ian Newett as a director on 16 April 2020	(2 pages)
17 Apr 2020	AP01	Appointment of Robert John Hugo Randall as a director on 16 April 2020	(2 pages)
17 Apr 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-04-15	(3 pages)
16 Apr 2020	AD01	Registered office address changed from 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to Thorp Arch Grange Walton Road Thorp Arch Wetherby, West Yorkshire LS23 7BA on 16 April 2020	(1 page)
15 Apr 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-04-15	(3 pages)
24 Mar 2020	CH01	Director's details changed for Ms Sian Sadler on 24 March 2020	(2 pages)
10 Mar 2020	AD01	Registered office address changed from Witan Gate House 500-600 Witan Gate West Milton Keynes, Buckinghamshire MK9 1SH United Kingdom to 100 Avebury Boulevard Milton Keynes MK9 1FH on 10 March 2020	(1 page)
10 Mar 2020	PSC05	Change of details for Shoosmiths Nominees Limited as a person with significant control on 9 March 2020	(2 pages)
05 Dec 2019	NEWINC	Incorporation Statement of capital on 2019-12-05 GBP 1	(37 pages)