STONECHECK PUBLIC LIMITED COMPANY

Company number 03247251

Date	Type	Description	View / Download
28 Feb 2022	ANNOTATION	Rectified The TM01 was removed from the public record on 10/05/2022 because it was factually inaccurate or was derived from something factually inaccurate.
19 Dec 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
14 Dec 2021	AP03	Appointment of Mr Alan Peter Wood as a secretary on 13 December 2021	(2 pages)
13 Dec 2021	TM02	Termination of appointment of Robert Cornelis Kamper as a secretary on 13 December 2021	(1 page)
13 Dec 2021	AP01	Appointment of Mr Michael Wallis as a director on 25 November 2021	(2 pages)
13 Dec 2021	AP01	Appointment of Mr Alan Peter Wood as a director on 25 November 2021	(2 pages)
13 Dec 2021	TM01	Termination of appointment of John Stephen Barry as a director on 25 November 2021	(1 page)
01 Dec 2021	TM01	Termination of appointment of Robert Cornelis Kamper as a director on 25 November 2021	(1 page)
08 Nov 2021	AA	Full accounts made up to 31 May 2021	(27 pages) Download iXBRL
26 Jul 2021	CS01	Confirmation statement made on 10 July 2021 with updates	(12 pages)
27 Jun 2021	AP01	Appointment of Mr John Forster as a director on 21 June 2021	(2 pages)
16 Apr 2021	TM01	Termination of appointment of Roy Bradford as a director on 7 April 2021	(1 page)
03 Apr 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
02 Apr 2021	MA	Memorandum and Articles of Association	(8 pages)
21 Jan 2021	AP01	Appointment of Mr Roy Bradford as a director on 20 January 2021	(2 pages)
21 Jan 2021	AP01	Appointment of Mr Richard John William Fitzjohn as a director on 20 January 2021	(2 pages)
12 Nov 2020	AA	Full accounts made up to 31 May 2020	(22 pages)
28 Jul 2020	CS01	Confirmation statement made on 10 July 2020 with updates	(13 pages)
16 Jun 2020	MR04	Satisfaction of charge 2 in full	(2 pages)
15 Jun 2020	MR04	Satisfaction of charge 032472510004 in full	(1 page)
15 Jun 2020	MR04	Satisfaction of charge 1 in full	(1 page)
15 Jun 2020	MR04	Satisfaction of charge 3 in full	(2 pages)
03 Jun 2020	TM01	Termination of appointment of Christopher Osborne Cuthbert as a director on 2 June 2020	(1 page)
06 Feb 2020	AP01	Appointment of Mr John Stephen Barry as a director on 28 November 2019	(2 pages)
20 Nov 2019	AA	Full accounts made up to 31 May 2019	(23 pages)

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