STONE TECHNOLOGIES LIMITED

Company number 02658501

Date	Type	Description	View / Download
18 Dec 2020	CS01	Confirmation statement made on 10 November 2020 with no updates	(3 pages)
23 Nov 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-11-04	(3 pages)
23 Nov 2020	CONNOT	Change of name notice	(2 pages)
28 Feb 2020	SH20	Statement by Directors	(2 pages)
28 Feb 2020	SH19	Statement of capital on 28 February 2020 GBP 1	(3 pages)
28 Feb 2020	CAP-SS	Solvency Statement dated 27/02/20	(2 pages)
28 Feb 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
27 Feb 2020	SH01	Statement of capital following an allotment of shares on 27 February 2020 GBP 4,330,001	(3 pages)
03 Dec 2019	MR01	Registration of charge 026585010015, created on 29 November 2019	(48 pages)
03 Dec 2019	MR04	Satisfaction of charge 026585010013 in full	(1 page)
26 Nov 2019	CS01	Confirmation statement made on 10 November 2019 with no updates	(3 pages)
20 Sep 2019	AA	Full accounts made up to 31 December 2018	(28 pages)
28 Mar 2019	AP01	Appointment of Mr Lawrence Adam Faulkner Richards as a director on 28 February 2019	(2 pages)
28 Mar 2019	AP01	Appointment of Mr Christopher George Hykin as a director on 28 February 2019	(2 pages)
04 Dec 2018	AP01	Appointment of Mr Adrian David Frost as a director on 2 October 2018	(2 pages)
04 Dec 2018	TM01	Termination of appointment of Mark Ian Audin as a director on 2 October 2018	(1 page)
04 Dec 2018	TM02	Termination of appointment of Mark Ian Audin as a secretary on 2 October 2018	(1 page)
29 Nov 2018	CS01	Confirmation statement made on 10 November 2018 with no updates	(3 pages)
24 Aug 2018	AA	Full accounts made up to 31 December 2017	(28 pages)
01 Aug 2018	CH01	Director's details changed for Timothy David Westbrook on 11 July 2018	(2 pages)
01 Aug 2018	AP01	Appointment of Timothy David Westbrook as a director on 11 July 2018	(2 pages)
13 Nov 2017	CS01	Confirmation statement made on 10 November 2017 with no updates	(3 pages)
29 Sep 2017	AA	Full accounts made up to 31 December 2016	(30 pages)
11 Jul 2017	MR04	Satisfaction of charge 026585010012 in full	(1 page)
11 Jul 2017	MR04	Satisfaction of charge 10 in full	(1 page)