STONECHECK PUBLIC LIMITED COMPANY

Company number 03247251

Date	Type	Description	View / Download
05 Aug 2019	RP04AP01	Second filing for the appointment of Lydia Ann Lesley Molyneux as a director	(4 pages)
05 Aug 2019	RP04TM01	Second filing for the termination of David Edward Creek as a director	(5 pages)
11 Jul 2019	CS01	Confirmation statement made on 28 June 2019 with updates	(15 pages)
18 Jun 2019	PSC08	Notification of a person with significant control statement	(2 pages)
10 Jun 2019	CH01	Director's details changed for Mr Robert Cornelis Kamper on 10 June 2019	(2 pages)
10 Jun 2019	CH01	Director's details changed for Mr Christopher Osborne Cuthbert on 10 June 2019	(2 pages)
10 Jun 2019	CH01	Director's details changed for Timothy John Richards on 10 June 2019	(2 pages)
12 Apr 2019	AP01	Appointment of Mrs Lydia Ann Lesley Molyneux as a director on 13 January 2019 ANNOTATION Clarification a second filed AP01 was registered on 05/08/2019.	(3 pages)
19 Mar 2019	TM01	Termination of appointment of Douglas Stephen Poole as a director on 13 March 2019	(1 page)
19 Mar 2019	TM01	Termination of appointment of David Edward Creek as a director on 13 January 2019 ANNOTATION Clarification a second filed TM01 was registered on 05/08/2019.	(2 pages)
13 Feb 2019	AP03	Appointment of Mr Robert Cornelis Kamper as a secretary on 11 February 2019	(2 pages)
12 Feb 2019	TM02	Termination of appointment of David Edward Creek as a secretary on 16 January 2019	(2 pages)
29 Nov 2018	AA	Full accounts made up to 31 May 2018	(23 pages)
25 Sep 2018	MR01	Registration of charge 032472510004, created on 20 September 2018	(5 pages)
14 Aug 2018	CS01	Confirmation statement made on 14 June 2018 with no updates	(3 pages)
06 Aug 2018	AP01	Appointment of Mr Robert Cornelis Kamper as a director on 27 November 2017	(2 pages)
24 Jul 2018	TM01	Termination of appointment of John Tellett as a director on 27 November 2017	(1 page)
24 Jul 2018	TM01	Termination of appointment of Andrew Osborne as a director on 28 June 2018	(1 page)
07 Dec 2017	AA	Full accounts made up to 31 May 2017	(21 pages)
06 Sep 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 Sep 2017	CS01	Confirmation statement made on 14 June 2017 with updates	(2 pages)
05 Sep 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
05 Sep 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Dec 2016	AA	Full accounts made up to 31 May 2016	(20 pages)
27 Jul 2016	AR01	Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-07-27 GBP 1,787,581	(28 pages)

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