Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 October 2024
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04 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Removal of restriction on authorised share capital 25/10/2024
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RES10 ‐
Resolution of allotment of securities
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31 Jan 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with no updates
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19 Jan 2024 |
AA |
Full accounts made up to 31 May 2023
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10 Jul 2023 |
PSC05 |
Change of details for D&T Consulting Holdings Limited as a person with significant control on 6 June 2022
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06 Jul 2023 |
TM01 |
Termination of appointment of Glyn Bunting as a director on 1 June 2023
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04 Jul 2023 |
TM01 |
Termination of appointment of Stephen Griggs as a director on 1 June 2023
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03 Jul 2023 |
TM01 |
Termination of appointment of Donna Louise Ward as a director on 1 June 2023
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03 Jul 2023 |
AP01 |
Appointment of Mr Philip David Mills as a director on 1 June 2023
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03 Jul 2023 |
AP01 |
Appointment of Mr Stephen George Weston as a director on 1 June 2023
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29 Jun 2023 |
AP01 |
Appointment of Heather Alison Bygrave as a director on 1 June 2023
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01 Feb 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with no updates
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17 Jan 2023 |
CH04 |
Secretary's details changed for Stonecutter Limited on 5 September 2022
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12 Dec 2022 |
AA |
Full accounts made up to 31 May 2022
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06 Jun 2022 |
AD01 |
Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 1 New Street Square London EC4A 3HQ on 6 June 2022
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23 Feb 2022 |
AA |
Full accounts made up to 31 May 2021
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07 Feb 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with no updates
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16 Mar 2021 |
CS01 |
Confirmation statement made on 31 January 2021 with no updates
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28 Jan 2021 |
AA |
Full accounts made up to 31 May 2020
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24 Nov 2020 |
AP01 |
Appointment of Stephen Griggs as a director on 1 October 2020
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22 Nov 2020 |
TM01 |
Termination of appointment of David Allan Noon as a director on 1 October 2020
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06 May 2020 |
AP01 |
Appointment of Ms Donna Louise Ward as a director on 21 April 2020
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05 May 2020 |
TM01 |
Termination of appointment of Stephen Griggs as a director on 21 April 2020
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13 Feb 2020 |
CS01 |
Confirmation statement made on 31 January 2020 with no updates
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06 Feb 2020 |
AA |
Full accounts made up to 31 May 2019
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