STANBASE LIMITED
Company number 12918982 · Monitor this company
38 filings
| Date | Filing | |
|---|---|---|
| 2 Jun 2026 | Compulsory strike-off action has been suspended | View document |
| 2 Jun 2026 | Compulsory strike-off action has been suspended · 1 page | View document |
| 24 Mar 2026 | First Gazette notice for compulsory strike-off | View document |
| 24 Mar 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 20 Dec 2024 | Confirmation statement made on 2024-12-13 with updates · 4 pages | View document |
| 27 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 5 pages | View document |
| 22 Aug 2024 | Registered office address changed from Level 5, Nova North 11 Bressenden Place London SW1E 5BY England to 5th Floor, Birchin Court 19 - 25 Birchin Lane London EC3V 9DU on 2024-08-22 · 1 page | View document |
| 25 Mar 2024 | Registered office address changed from 10 Old Burlington Street London W1S 3AG England to Level 5, Nova North 11 Bressenden Place London SW1E 5BY on 2024-03-25 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 27 Dec 2023 | Confirmation statement made on 2023-12-13 with updates · 4 pages | View document |
| 22 Dec 2023 | Total exemption full accounts made up to 2022-12-31 · 5 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 28 Dec 2022 | Confirmation statement made on 2022-12-13 with updates · 4 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 16 Dec 2021 | Confirmation statement made on 2021-12-13 with updates · 4 pages | View document |
| 13 Dec 2021 | Notification of Jake James Murphy as a person with significant control on 2021-06-23 · 2 pages | View document |
| 13 Dec 2021 | Notification of Jacob Oliver Manson as a person with significant control on 2021-06-23 · 2 pages | View document |
| 13 Dec 2021 | Notification of Markell Tinashe Casey as a person with significant control on 2021-06-23 · 2 pages | View document |
| 13 Dec 2021 | Withdrawal of a person with significant control statement on 2021-12-13 · 2 pages | View document |
| 18 Oct 2021 | Confirmation statement made on 2021-09-30 with updates · 5 pages | View document |
| 15 Jul 2021 | Resolutions | View document |
| 15 Jul 2021 | Resolutions | View document |
| 15 Jul 2021 | Resolutions | View document |
| 15 Jul 2021 | Resolutions | View document |
| 15 Jul 2021 | Resolutions | View document |
| 15 Jul 2021 | Resolutions · 2 pages | View document |
| 15 Jul 2021 | Memorandum and Articles of Association · 36 pages | View document |
| 15 Jul 2021 | ADOPT ARTICLES 23/06/2021 | View document |
| 15 Jul 2021 | ARTICLES OF ASSOCIATION | View document |
| 8 Jul 2021 | Appointment of Mr Jake James Murphy as a director on 2021-06-24 · 2 pages | View document |
| 8 Jul 2021 | DIRECTOR APPOINTED MR DAVID BENEDICT CAZALET | View document |
| 8 Jul 2021 | DIRECTOR APPOINTED MR MICHAEL COOK | View document |
| 8 Jul 2021 | APPOINTMENT TERMINATED, DIRECTOR CHARLES FILMER | View document |
| 8 Jul 2021 | Termination of appointment of Charles Peter Nigel Filmer as a director on 2021-06-24 · 1 page | View document |
| 8 Jul 2021 | DIRECTOR APPOINTED MR JAKE JAMES MURPHY | View document |
| 8 Jul 2021 | Appointment of Mr Michael Cook as a director on 2021-06-24 · 2 pages | View document |
| 8 Jul 2021 | Appointment of Mr David Benedict Cazalet as a director on 2021-06-24 · 2 pages | View document |
| 1 Oct 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |