- Company Overview for THE STEPPING STONE GROUP LIMITED (03546461)
- Filing history for THE STEPPING STONE GROUP LIMITED (03546461)
- People for THE STEPPING STONE GROUP LIMITED (03546461)
- Charges for THE STEPPING STONE GROUP LIMITED (03546461)
- More for THE STEPPING STONE GROUP LIMITED (03546461)
| 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) |
|---|---|---|---|
| 12 May 2015 | AR01 | Annual return made up to 15 April 2015 with full list of shareholders | |
| 07 May 2015 | SH02 | Sub-division of shares on 21 April 2015 | |
| 07 May 2015 | SH10 | Particulars of variation of rights attached to shares | |
| 07 May 2015 | SH08 | Change of share class name or designation | |
| 07 May 2015 | MA | Memorandum and Articles of Association | |
| 07 May 2015 | RESOLUTIONS |
Resolutions
|
|
| 01 May 2015 | AP01 | Appointment of Mrs Alyson Lynne Martin Mbe as a director on 1 May 2015 | |
| 28 Apr 2015 | TM01 | Termination of appointment of John Hale Lewin as a director on 21 April 2015 | |
| 14 Apr 2015 | AA | Group of companies' accounts made up to 30 June 2014 | |
| 09 Oct 2014 | MR04 | Satisfaction of charge 6 in full | |
| 01 May 2014 | AR01 |
Annual return made up to 15 April 2014
Statement of capital on 2014-05-01
|
|
| 23 Apr 2014 | AA01 | Current accounting period extended from 31 December 2013 to 30 June 2014 | |
| 02 Oct 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
| 27 Sep 2013 | MISC | Section 519 | |
| 25 Apr 2013 | AR01 | Annual return made up to 15 April 2013 | |
| 01 Oct 2012 | AA | Group of companies' accounts made up to 31 December 2011 | |
| 17 Apr 2012 | AR01 | Annual return made up to 15 April 2012 | |
| 16 Dec 2011 | MG01 | Particulars of a mortgage or charge / charge no: 8 | |
| 29 Sep 2011 | AA | Group of companies' accounts made up to 31 December 2010 | |
| 19 Apr 2011 | AR01 | Annual return made up to 15 April 2011 with full list of shareholders | |
| 06 Oct 2010 | SH01 |
Statement of capital following an allotment of shares on 17 September 2010
|
|
| 04 Oct 2010 | AA | Group of companies' accounts made up to 31 December 2009 | |
| 23 Apr 2010 | AR01 | Annual return made up to 15 April 2010 with full list of shareholders | |
| 30 Oct 2009 | AA | Group of companies' accounts made up to 31 December 2008 | |
| 23 Apr 2009 | 363a | Return made up to 15/04/09; full list of members |