STRUCTURETONE LIMITED

Company number 04120483

Date	Type	Description	View / Download
13 Aug 2020	CH03	Secretary's details changed for Kirpa Patel on 12 August 2020	(1 page)
11 Aug 2020	TM01	Termination of appointment of Ian Gerald Phillpot as a director on 11 August 2020	(1 page)
11 Aug 2020	AP03	Appointment of Kirpa Patel as a secretary on 11 August 2020	(2 pages)
01 Jun 2020	AP01	Appointment of Mr Daniel John Blakeston as a director on 1 June 2020	(2 pages)
30 Apr 2020	SH01	Statement of capital following an allotment of shares on 29 April 2020 EUR 11,600,000	(3 pages)
16 Mar 2020	CS01	Confirmation statement made on 8 March 2020 with no updates	(3 pages)
02 Mar 2020	AP01	Appointment of Mr William John Frederick as a director on 1 March 2020	(2 pages)
28 Feb 2020	TM01	Termination of appointment of Dean Barry Manning as a director on 21 February 2020	(1 page)
03 Oct 2019	AA	Full accounts made up to 31 December 2018	(28 pages)
11 Mar 2019	CS01	Confirmation statement made on 8 March 2019 with updates	(5 pages)
24 Dec 2018	SH01	Statement of capital following an allotment of shares on 21 December 2018 EUR 7,000,000	(3 pages)
21 Dec 2018	SH20	Statement by Directors	(1 page)
21 Dec 2018	SH19	Statement of capital on 21 December 2018 EUR 2,000,000	(3 pages)
21 Dec 2018	CAP-SS	Solvency Statement dated 20/12/18	(1 page)
21 Dec 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
06 Sep 2018	MR04	Satisfaction of charge 041204830003 in full	(1 page)
06 Sep 2018	MR04	Satisfaction of charge 041204830002 in full	(1 page)
20 Mar 2018	AA	Full accounts made up to 31 December 2017	(28 pages)
09 Mar 2018	CS01	Confirmation statement made on 8 March 2018 with updates	(5 pages)
07 Dec 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
04 Dec 2017	SH01	Statement of capital following an allotment of shares on 30 June 2017 EUR 8,432,738	(3 pages)
21 Mar 2017	CS01	Confirmation statement made on 8 March 2017 with updates	(6 pages)
17 Mar 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
06 Mar 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
24 Feb 2017	MR05	All of the property or undertaking has been released from charge 041204830003	(1 page)