STONECHECK PUBLIC LIMITED COMPANY

Company number 03247251

Date	Type	Description	View / Download
06 Dec 2024	MA	Memorandum and Articles of Association	(32 pages)
06 Dec 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
16 Sep 2024	AA	Full accounts made up to 31 May 2024	(31 pages) Download iXBRL
25 Aug 2024	AD01	Registered office address changed from 6 North Street Oundle Peterborough PE8 4AL England to The Old Town Hall Market Place Oundle Peterborough PE8 4BA on 25 August 2024	(1 page)
08 Aug 2024	CS01	Confirmation statement made on 13 July 2024 with no updates	(13 pages)
17 Oct 2023	AA	Full accounts made up to 31 May 2023	(29 pages) Download iXBRL
26 Jul 2023	CS01	Confirmation statement made on 29 June 2023 with updates	(12 pages)
11 May 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
25 Apr 2023	AP01	Appointment of Mr Nigel Pritchard as a director on 18 April 2023	(2 pages)
23 Apr 2023	AP01	Appointment of Mr Robert Kamper as a director on 18 April 2023	(2 pages)
23 Mar 2023	TM01	Termination of appointment of Timothy John Richards as a director on 11 January 2023	(1 page)
23 Mar 2023	TM01	Termination of appointment of Lydia Ann Lesley Molyneux as a director on 11 January 2023	(1 page)
16 Jan 2023	AP01	Appointment of Mr John Tellett as a director on 11 January 2023	(2 pages)
13 Jan 2023	AP01	Appointment of Mr Martin Shirley as a director on 11 January 2023	(2 pages)
12 Jan 2023	TM01	Termination of appointment of John Forster as a director on 11 January 2023	(1 page)
12 Jan 2023	TM01	Termination of appointment of Richard John William Fitzjohn as a director on 11 January 2023	(1 page)
28 Nov 2022	AA	Full accounts made up to 31 May 2022	(30 pages) Download iXBRL
19 Oct 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	(4 pages)
06 Sep 2022	SH07	Cancellation of shares by a PLC. Statement of capital on 1 July 2022 GBP 1,392,870	(6 pages)
05 Sep 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	(4 pages)
16 Aug 2022	AD01	Registered office address changed from 6 North Street Oundle Peterborough Cambs PE8 4AL England to 6 North Street Oundle Peterborough PE8 4AL on 16 August 2022	(1 page)
08 Aug 2022	AD01	Registered office address changed from 4 Cyrus Way Cygnet Park Hampton Peterborough Cambridgeshire PE7 8HP to 6 North Street Oundle Peterborough Cambs PE8 4AL on 8 August 2022	(1 page)
01 Aug 2022	SH07	Cancellation of shares by a PLC. Statement of capital on 1 July 2011 GBP 1,397,570	(4 pages)
27 Jul 2022	CS01	Confirmation statement made on 10 July 2022 with updates	(12 pages)
18 Jul 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9
• 10

Next