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STONE TECHNOLOGIES LIMITED

Company number 02658501

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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)
10 Nov 2022	CS01	Confirmation statement made on 4 November 2022 with no updates	View PDF Confirmation statement made on 4 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 34 pages (34 pages)
19 Nov 2021	CS01	Confirmation statement made on 10 November 2021 with no updates	View PDF Confirmation statement made on 10 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 34 pages (34 pages)
18 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 29 pages (29 pages)
21 Dec 2020	AD02	Register inspection address has been changed from One Eleven Edmund Street Birmingham B3 2HJ England to 3rd Floor, the Colmore Building Colmore Circus Queensway Birmingham B4 6AT	View PDF Register inspection address has been changed from One Eleven Edmund Street Birmingham B3 2HJ England to 3rd Floor, the Colmore Building Colmore Circus Queensway Birmingham B4 6AT - link opens in a new window - 1 page (1 page)
18 Dec 2020	CS01	Confirmation statement made on 10 November 2020 with no updates	View PDF Confirmation statement made on 10 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-11-04	View PDF Resolutions RES15 ‐ Change company name resolution on 2020-11-04 - link opens in a new window - 3 pages (3 pages)
23 Nov 2020	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
28 Feb 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
28 Feb 2020	SH19	Statement of capital on 28 February 2020 GBP 1	View PDF Statement of capital on 28 February 2020 GBP 1 - link opens in a new window - 3 pages (3 pages)
28 Feb 2020	CAP-SS	Solvency Statement dated 27/02/20	View PDF Solvency Statement dated 27/02/20 - link opens in a new window - 2 pages (2 pages)
28 Feb 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
27 Feb 2020	SH01	Statement of capital following an allotment of shares on 27 February 2020 GBP 4,330,001	View PDF Statement of capital following an allotment of shares on 27 February 2020 GBP 4,330,001 - link opens in a new window - 3 pages (3 pages)
03 Dec 2019	MR01	Registration of charge 026585010015, created on 29 November 2019	View PDF Registration of charge 026585010015, created on 29 November 2019 - link opens in a new window - 48 pages (48 pages)
03 Dec 2019	MR04	Satisfaction of charge 026585010013 in full	View PDF Satisfaction of charge 026585010013 in full - link opens in a new window - 1 page (1 page)
26 Nov 2019	CS01	Confirmation statement made on 10 November 2019 with no updates	View PDF Confirmation statement made on 10 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 28 pages (28 pages)
28 Mar 2019	AP01	Appointment of Mr Lawrence Adam Faulkner Richards as a director on 28 February 2019	View PDF Appointment of Mr Lawrence Adam Faulkner Richards as a director on 28 February 2019 - link opens in a new window - 2 pages (2 pages)
28 Mar 2019	AP01	Appointment of Mr Christopher George Hykin as a director on 28 February 2019	View PDF Appointment of Mr Christopher George Hykin as a director on 28 February 2019 - link opens in a new window - 2 pages (2 pages)
04 Dec 2018	AP01	Appointment of Mr Adrian David Frost as a director on 2 October 2018	View PDF Appointment of Mr Adrian David Frost as a director on 2 October 2018 - link opens in a new window - 2 pages (2 pages)
04 Dec 2018	TM01	Termination of appointment of Mark Ian Audin as a director on 2 October 2018	View PDF Termination of appointment of Mark Ian Audin as a director on 2 October 2018 - link opens in a new window - 1 page (1 page)
04 Dec 2018	TM02	Termination of appointment of Mark Ian Audin as a secretary on 2 October 2018	View PDF Termination of appointment of Mark Ian Audin as a secretary on 2 October 2018 - link opens in a new window - 1 page (1 page)
29 Nov 2018	CS01	Confirmation statement made on 10 November 2018 with no updates	View PDF Confirmation statement made on 10 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 28 pages (28 pages)

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STONE TECHNOLOGIES LIMITED

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