STONEAGE EUROPE LIMITED

Company number 03413004

Date	Type	Description	View / Download
09 Aug 2017	TM01	Termination of appointment of Karen Birt as a director on 21 February 2017	(1 page)
09 Aug 2017	PSC07	Cessation of Karen Birt as a person with significant control on 21 February 2017	(1 page)
09 Aug 2017	TM01	Termination of appointment of Andrew Birt as a director on 21 February 2017	(1 page)
09 Aug 2017	PSC07	Cessation of Andrew Birt as a person with significant control on 21 February 2017	(1 page)
08 Aug 2017	PSC07	Cessation of Robert Hugh Birt as a person with significant control on 21 February 2017	(1 page)
08 Aug 2017	AD01	Registered office address changed from C/O Hill Dickinson Llp 50 Fountain Street Manchester M2 2AS United Kingdom to Unit 2 Britania Business Centre Britannia Way Malvern WR14 1GZ on 8 August 2017	(1 page)
09 Mar 2017	AD01	Registered office address changed from C/O Hill Dickinson Llp 50 Fountain Street Manchester M2 2AS England to C/O Hill Dickinson Llp 50 Fountain Street Manchester M2 2AS on 9 March 2017	(2 pages)
03 Mar 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-03-01	(3 pages)
03 Mar 2017	CONNOT	Change of name notice	(3 pages)
27 Feb 2017	AP01	Appointment of Kerry Lynn Siggins as a director on 21 February 2017	(2 pages)
24 Feb 2017	AD01	Registered office address changed from Granta Lodge 71 Graham Road Malvern Worcestershire WR14 2JS to C/O Hill Dickinson Llp 50 Fountain Street Manchester M2 2AS on 24 February 2017	(1 page)
24 Feb 2017	TM01	Termination of appointment of Evelyn May Birt as a director on 21 February 2017	(1 page)
24 Feb 2017	TM02	Termination of appointment of Evelyn May Birt as a secretary on 21 February 2017	(1 page)
24 Feb 2017	TM01	Termination of appointment of Robert Hugh Birt as a director on 21 February 2017	(1 page)
20 Feb 2017	AA	Total exemption small company accounts made up to 31 July 2016	(11 pages)
22 Nov 2016	AP01	Appointment of Mr Andrew Birt as a director on 12 January 2016	(2 pages)
30 Aug 2016	CS01	Confirmation statement made on 31 July 2016 with updates	(8 pages)
29 Apr 2016	AA	Total exemption small company accounts made up to 31 July 2015	(5 pages) Download iXBRL
08 Sep 2015	AR01	Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 210	(5 pages)
25 Feb 2015	AA	Total exemption small company accounts made up to 31 July 2014	(5 pages)
16 Sep 2014	AR01	Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-09-16 GBP 210	(5 pages)
16 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	(5 pages)
08 Apr 2014	SH08	Change of share class name or designation	(2 pages)
08 Apr 2014	SH01	Statement of capital following an allotment of shares on 31 March 2014 GBP 210.00	(4 pages)
20 Mar 2014	AP01	Appointment of Ms Karen Birt as a director	(2 pages)

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