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STONECHECK PUBLIC LIMITED COMPANY

Company number 03247251

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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)
14 Dec 2021	AP03	Appointment of Mr Alan Peter Wood as a secretary on 13 December 2021	View PDF Appointment of Mr Alan Peter Wood as a secretary on 13 December 2021 - link opens in a new window - 2 pages (2 pages)
13 Dec 2021	TM02	Termination of appointment of Robert Cornelis Kamper as a secretary on 13 December 2021	View PDF Termination of appointment of Robert Cornelis Kamper as a secretary on 13 December 2021 - link opens in a new window - 1 page (1 page)
13 Dec 2021	AP01	Appointment of Mr Michael Wallis as a director on 25 November 2021	View PDF Appointment of Mr Michael Wallis as a director on 25 November 2021 - link opens in a new window - 2 pages (2 pages)
13 Dec 2021	AP01	Appointment of Mr Alan Peter Wood as a director on 25 November 2021	View PDF Appointment of Mr Alan Peter Wood as a director on 25 November 2021 - link opens in a new window - 2 pages (2 pages)
13 Dec 2021	TM01	Termination of appointment of John Stephen Barry as a director on 25 November 2021	View PDF Termination of appointment of John Stephen Barry as a director on 25 November 2021 - link opens in a new window - 1 page (1 page)
01 Dec 2021	TM01	Termination of appointment of Robert Cornelis Kamper as a director on 25 November 2021	View PDF Termination of appointment of Robert Cornelis Kamper as a director on 25 November 2021 - link opens in a new window - 1 page (1 page)
08 Nov 2021	AA	Full accounts made up to 31 May 2021	View PDF Full accounts made up to 31 May 2021 - link opens in a new window - 27 pages (27 pages) Download iXBRL
26 Jul 2021	CS01	Confirmation statement made on 10 July 2021 with updates	View PDF Confirmation statement made on 10 July 2021 with updates - link opens in a new window - 12 pages (12 pages)
27 Jun 2021	AP01	Appointment of Mr John Forster as a director on 21 June 2021	View PDF Appointment of Mr John Forster as a director on 21 June 2021 - link opens in a new window - 2 pages (2 pages)
16 Apr 2021	TM01	Termination of appointment of Roy Bradford as a director on 7 April 2021	View PDF Termination of appointment of Roy Bradford as a director on 7 April 2021 - link opens in a new window - 1 page (1 page)
03 Apr 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
02 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
21 Jan 2021	AP01	Appointment of Mr Roy Bradford as a director on 20 January 2021	View PDF Appointment of Mr Roy Bradford as a director on 20 January 2021 - link opens in a new window - 2 pages (2 pages)
21 Jan 2021	AP01	Appointment of Mr Richard John William Fitzjohn as a director on 20 January 2021	View PDF Appointment of Mr Richard John William Fitzjohn as a director on 20 January 2021 - link opens in a new window - 2 pages (2 pages)
12 Nov 2020	AA	Full accounts made up to 31 May 2020	View PDF Full accounts made up to 31 May 2020 - link opens in a new window - 22 pages (22 pages)
28 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 - 13 pages (13 pages)
16 Jun 2020	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)
15 Jun 2020	MR04	Satisfaction of charge 032472510004 in full	View PDF Satisfaction of charge 032472510004 in full - link opens in a new window - 1 page (1 page)
15 Jun 2020	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
15 Jun 2020	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 2 pages (2 pages)
03 Jun 2020	TM01	Termination of appointment of Christopher Osborne Cuthbert as a director on 2 June 2020	View PDF Termination of appointment of Christopher Osborne Cuthbert as a director on 2 June 2020 - link opens in a new window - 1 page (1 page)
06 Feb 2020	AP01	Appointment of Mr John Stephen Barry as a director on 28 November 2019	View PDF Appointment of Mr John Stephen Barry as a director on 28 November 2019 - link opens in a new window - 2 pages (2 pages)
20 Nov 2019	AA	Full accounts made up to 31 May 2019	View PDF Full accounts made up to 31 May 2019 - link opens in a new window - 23 pages (23 pages)
05 Aug 2019	RP04AP01	Second filing for the appointment of Lydia Ann Lesley Molyneux as a director	View PDF Second filing for the appointment of Lydia Ann Lesley Molyneux as a director - link opens in a new window - 4 pages (4 pages)
05 Aug 2019	RP04TM01	Second filing for the termination of David Edward Creek as a director	View PDF Second filing for the termination of David Edward Creek as a director - link opens in a new window - 5 pages (5 pages)

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STONECHECK PUBLIC LIMITED COMPANY

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