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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)
11 Jul 2016 AP01 Appointment of Mr Christopher Osborne Cuthbert as a director on 24 February 2016
11 Jul 2016 TM01 Termination of appointment of Stephen Palmer as a director on 13 October 2015
11 Jul 2016 AP01 Appointment of Mr Douglas Stephen Poole as a director on 24 February 2016
20 Apr 2016 SH01 Statement of capital following an allotment of shares on 23 March 2016
  • GBP 1,787,581
02 Feb 2016 SH01 Statement of capital following an allotment of shares on 23 January 2016
  • GBP 1,787,161
08 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Dec 2015 AA Full accounts made up to 31 May 2015
08 Oct 2015 AR01 Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 1,786,741
08 Jul 2015 TM01 Termination of appointment of Douglas Stephen Poole as a director on 22 May 2015
29 Apr 2015 SH01 Statement of capital following an allotment of shares on 13 April 2015
  • GBP 1,786,741
02 Dec 2014 AA Full accounts made up to 31 May 2014
30 Jun 2014 AR01 Annual return made up to 14 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 1,785,901
21 May 2014 AP01 Appointment of Mr Stephen Palmer as a director
21 May 2014 CH01 Director's details changed for Mr Douglas Stephen Poole on 29 July 2013
15 Jan 2014 SH01 Statement of capital following an allotment of shares on 7 January 2014
  • GBP 1,785,901
05 Dec 2013 AA Accounts made up to 31 May 2013
19 Sep 2013 AR01 Annual return made up to 14 June 2013 with full list of shareholders
27 Aug 2013 SH01 Statement of capital following an allotment of shares on 10 August 2013
  • GBP 1,785,481
14 May 2013 SH01 Statement of capital following an allotment of shares on 17 April 2013
  • GBP 1,785,061
09 Apr 2013 SH01 Statement of capital following an allotment of shares on 19 March 2013
  • GBP 1,784,641
21 Jan 2013 SH01 Statement of capital following an allotment of shares on 3 January 2013
  • GBP 1,784,221
06 Dec 2012 AA Accounts made up to 31 May 2012
31 Oct 2012 SH01 Statement of capital following an allotment of shares on 15 October 2012
  • GBP 1,783,801
22 Jun 2012 AR01 Annual return made up to 14 June 2012 with full list of shareholders
18 Jun 2012 TM01 Termination of appointment of Brian Gill as a director