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Stortford Holdings Limited

Documents

Total Documents21
Total Pages185

Filing History

9 December 2020Compulsory strike-off action has been discontinued
8 December 2020First Gazette notice for compulsory strike-off
7 December 2020Confirmation statement made on 20 August 2020 with updates
4 September 2020Group of companies' accounts made up to 30 June 2020
4 September 2020Previous accounting period shortened from 31 December 2020 to 30 June 2020
28 May 2020Group of companies' accounts made up to 31 December 2019
17 February 2020Director's details changed for Mr James Phiroze Nania on 21 January 2020
17 February 2020Change of details for Mr James Phiroze Nania as a person with significant control on 21 January 2020
30 August 2019Confirmation statement made on 20 August 2019 with updates
10 July 2019Registration of charge 115257610002, created on 9 July 2019
13 June 2019Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
12 June 2019Statement of capital following an allotment of shares on 21 May 2019
  • GBP 500,075.00
12 June 2019Statement of capital following an allotment of shares on 21 May 2019
  • GBP 75.00
12 June 2019Change of share class name or designation
12 June 2019Particulars of variation of rights attached to shares
11 June 2019Registration of charge 115257610001, created on 24 May 2019
31 May 2019Appointment of Mr Steven Harvey as a director on 21 May 2019
31 May 2019Appointment of Mr James Joseph Sheehan as a director on 21 May 2019
31 May 2019Appointment of Mr Scott Francis Shearing as a director on 21 May 2019
23 August 2018Current accounting period extended from 31 August 2019 to 31 December 2019
20 August 2018Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-08-20
  • GBP 1
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