STAMP FREE LIMITED: Filings

  • Overview

    Company NameSTAMP FREE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC608907
    JurisdictionScotland
    Date of Creation

    What are the latest filings for STAMP FREE LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Richard Walter Beattie as a director on Feb 04, 2026

    2 pagesAP01

    legacy

    4 pagesRP01SH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Nov 28, 2025

    • Capital: GBP 23.7746
    4 pagesSH01
    Annotations
    DateAnnotation
    Jan 06, 2026Replaced A replacement SH01 was registered on 06/01/2026.

    Confirmation statement made on Jul 07, 2025 with updates

    8 pagesCS01

    Change of details for Mr Hugh Dalzell Craigie Halkett as a person with significant control on Jul 06, 2025

    2 pagesPSC04

    Director's details changed for Mr Hugh Dalzell Craigie Halkett on Jul 06, 2025

    2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2024

    9 pagesAA

    Statement of capital following an allotment of shares on May 27, 2025

    • Capital: GBP 22.6762
    3 pagesSH01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Mar 18, 2025

    • Capital: GBP 22.5762
    3 pagesSH01

    Previous accounting period extended from Sep 30, 2024 to Dec 31, 2024

    1 pagesAA01

    Registered office address changed from Kiershill Addiston Farm Road Ratho Newbridge EH28 8NU United Kingdom to Suite 2, Ground Floor, Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS on Jan 31, 2025

    1 pagesAD01

    Statement of capital following an allotment of shares on Oct 04, 2024

    • Capital: GBP 21.4919
    3 pagesSH01

    Second filing of a statement of capital following an allotment of shares on Aug 09, 2024

    • Capital: GBP 21.4213
    4 pagesRP04SH01

    Memorandum and Articles of Association

    25 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Statement of capital following an allotment of shares on Aug 09, 2024

    • Capital: GBP 21.4919
    3 pagesSH01
    Annotations
    DateAnnotation
    Oct 09, 2024Second Filing The information on the form SH01 has been replaced by a second filing on 09/10/2024.

    Confirmation statement made on Jul 07, 2024 with updates

    7 pagesCS01

    Change of details for Mr Hugh Dalzell Craigie Halkett as a person with significant control on Apr 01, 2023

    2 pagesPSC04

    Total exemption full accounts made up to Sep 30, 2023

    8 pagesAA

    Termination of appointment of Seamus Yendole as a director on Mar 23, 2024

    1 pagesTM01

    Memorandum and Articles of Association

    24 pagesMA

    Statement of capital following an allotment of shares on Nov 27, 2023

    • Capital: GBP 20.0114
    3 pagesSH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0