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A E STUART LIMITED

Company number 12521437

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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)
18 Mar 2024	CS01	Confirmation statement made on 16 March 2024 with no updates	View PDF Confirmation statement made on 16 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2024	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 36 pages (36 pages)
30 Mar 2023	PSC04	Change of details for Mr Troy Stuart as a person with significant control on 30 March 2023	View PDF Change of details for Mr Troy Stuart as a person with significant control on 30 March 2023 - link opens in a new window - 2 pages (2 pages)
17 Mar 2023	CS01	Confirmation statement made on 16 March 2023 with no updates	View PDF Confirmation statement made on 16 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 36 pages (36 pages)
29 Mar 2022	CS01	Confirmation statement made on 16 March 2022 with no updates	View PDF Confirmation statement made on 16 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 34 pages (34 pages)
21 Sep 2021	MR01	Registration of charge 125214370001, created on 16 September 2021	View PDF Registration of charge 125214370001, created on 16 September 2021 - link opens in a new window - 4 pages (4 pages)
17 Mar 2021	CS01	Confirmation statement made on 16 March 2021 with updates	View PDF Confirmation statement made on 16 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
05 Mar 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-04	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-04 - link opens in a new window - 3 pages (3 pages)
07 Nov 2020	SH01	Statement of capital following an allotment of shares on 28 October 2020 GBP 26,545,454	View PDF Statement of capital following an allotment of shares on 28 October 2020 GBP 26,545,454 - link opens in a new window - 6 pages (6 pages)
28 Oct 2020	SH01	Statement of capital following an allotment of shares on 14 October 2020 GBP 22,045,454	View PDF Statement of capital following an allotment of shares on 14 October 2020 GBP 22,045,454 - link opens in a new window - 4 pages (4 pages)
19 Oct 2020	SH01	Statement of capital following an allotment of shares on 1 October 2020 GBP 7,500,080	View PDF Statement of capital following an allotment of shares on 1 October 2020 GBP 7,500,080 - link opens in a new window - 3 pages (3 pages)
14 Oct 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 43 pages (43 pages)
14 Oct 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
17 Mar 2020	NEWINC	Incorporation Statement of capital on 2020-03-17 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-03-17 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

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