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STOKE PARK FINANCE LIMITED

Company number 02729530

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Aug 2024	CS01	Confirmation statement made on 10 July 2024 with no updates	View PDF Confirmation statement made on 10 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Jun 2024	TM02	Termination of appointment of Ronald Stuart Allan as a secretary on 25 March 2024	View PDF Termination of appointment of Ronald Stuart Allan as a secretary on 25 March 2024 - link opens in a new window - 1 page (1 page)
20 Jun 2024	TM01	Termination of appointment of Ronald Stuart Allan as a director on 25 March 2024	View PDF Termination of appointment of Ronald Stuart Allan as a director on 25 March 2024 - link opens in a new window - 1 page (1 page)
18 Jul 2023	CS01	Confirmation statement made on 10 July 2023 with no updates	View PDF Confirmation statement made on 10 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Aug 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Jul 2022	CS01	Confirmation statement made on 10 July 2022 with updates	View PDF Confirmation statement made on 10 July 2022 with updates - link opens in a new window - 6 pages (6 pages)
24 Jun 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re:share for share exchange 01/04/2022	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re:share for share exchange 01/04/2022 - link opens in a new window - 1 page (1 page)
20 Jun 2022	PSC07	Cessation of Victoria Jane Greirson as a person with significant control on 1 April 2022	View PDF Cessation of Victoria Jane Greirson as a person with significant control on 1 April 2022 - link opens in a new window - 1 page (1 page)
17 Jun 2022	PSC07	Cessation of Sarah Louise Hardiman as a person with significant control on 1 April 2022	View PDF Cessation of Sarah Louise Hardiman as a person with significant control on 1 April 2022 - link opens in a new window - 1 page (1 page)
17 Jun 2022	PSC02	Notification of Stoke Park Finance Holdings Limited as a person with significant control on 1 April 2022	View PDF Notification of Stoke Park Finance Holdings Limited as a person with significant control on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
20 Jul 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Jul 2021	CS01	Confirmation statement made on 10 July 2021 with no updates	View PDF Confirmation statement made on 10 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Jul 2020	CS01	Confirmation statement made on 10 July 2020 with updates	View PDF Confirmation statement made on 10 July 2020 with updates - link opens in a new window - 6 pages (6 pages)
16 Jul 2020	PSC01	Notification of Victoria Jane Greirson as a person with significant control on 18 March 2020	View PDF Notification of Victoria Jane Greirson as a person with significant control on 18 March 2020 - link opens in a new window - 2 pages (2 pages)
16 Jul 2020	PSC01	Notification of Sarah Louise Hardiman as a person with significant control on 18 March 2020	View PDF Notification of Sarah Louise Hardiman as a person with significant control on 18 March 2020 - link opens in a new window - 2 pages (2 pages)
16 Jul 2020	PSC07	Cessation of Ronald Staurt Allan as a person with significant control on 18 March 2020	View PDF Cessation of Ronald Staurt Allan as a person with significant control on 18 March 2020 - link opens in a new window - 1 page (1 page)
16 Jul 2020	PSC07	Cessation of Fiona Mcdougall Allan as a person with significant control on 18 March 2020	View PDF Cessation of Fiona Mcdougall Allan as a person with significant control on 18 March 2020 - link opens in a new window - 1 page (1 page)
12 May 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
05 May 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
05 May 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 3 pages (3 pages)
05 May 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 May 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 3 pages (3 pages)

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STOKE PARK FINANCE LIMITED

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