STONE TECHNOLOGIES LIMITED

Company number 02658501

Date	Type	Description	View / Download
11 Jul 2017	MR04	Satisfaction of charge 026585010011 in full	(1 page)
12 May 2017	MR01	Registration of charge 026585010014, created on 8 May 2017	(7 pages)
10 May 2017	MR01	Registration of charge 026585010013, created on 8 May 2017	(43 pages)
30 Jan 2017	TM01	Termination of appointment of Gary Buxton as a director on 12 January 2017	(1 page)
23 Nov 2016	CS01	Confirmation statement made on 10 November 2016 with updates	(5 pages)
02 Nov 2016	AP01	Appointment of Mark Ian Audin as a director on 3 October 2016	(2 pages)
02 Nov 2016	AP03	Appointment of Mark Ian Audin as a secretary on 3 October 2016	(2 pages)
02 Nov 2016	TM02	Termination of appointment of Sotos Constantinides as a secretary on 3 October 2016	(1 page)
02 Nov 2016	TM01	Termination of appointment of Sotos Constantinides as a director on 3 October 2016	(1 page)
03 Oct 2016	AA	Full accounts made up to 31 December 2015	(31 pages)
30 Nov 2015	AR01	Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 1	(6 pages)
30 Nov 2015	AD03	Register(s) moved to registered inspection location One Eleven Edmund Street Birmingham B3 2HJ	(1 page)
23 Oct 2015	AA	Full accounts made up to 31 December 2014	(32 pages)
18 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
18 Sep 2015	CC04	Statement of company's objects	(2 pages)
22 Aug 2015	MR01	Registration of charge 026585010012, created on 18 August 2015	(66 pages)
22 Aug 2015	MR01	Registration of charge 026585010011, created on 18 August 2015	(32 pages)
17 Aug 2015	SH20	Statement by Directors	(1 page)
17 Aug 2015	SH19	Statement of capital on 17 August 2015 GBP 1	(4 pages)
17 Aug 2015	CAP-SS	Solvency Statement dated 14/08/15	(1 page)
17 Aug 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium reduced by £197,335 14/08/2015	(3 pages)
10 Mar 2015	CH01	Director's details changed for Simon Richard Harbridge on 6 March 2015	(2 pages)
15 Dec 2014	TM01	Termination of appointment of Andrew Stephen Bennett as a director on 9 December 2014	(1 page)
19 Nov 2014	AR01	Annual return made up to 10 November 2014 with full list of shareholders Statement of capital on 2014-11-19 GBP 23,685	(6 pages)
20 Aug 2014	AA	Full accounts made up to 31 December 2013	(24 pages)