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STONEBRIDGE CORPORATE LIMITED

Company number 05452081

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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)
18 Oct 2024	AD01	Registered office address changed from Renaissance House 32 Upper High Street Epsom Surrey KT17 4QJ England to Global House Ashley Avenue Epsom KT18 5AD on 18 October 2024	View PDF Registered office address changed from Renaissance House 32 Upper High Street Epsom Surrey KT17 4QJ England to Global House Ashley Avenue Epsom KT18 5AD on 18 October 2024 - link opens in a new window - 1 page (1 page)
16 Jun 2024	CS01	Confirmation statement made on 16 June 2024 with updates	View PDF Confirmation statement made on 16 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
23 Apr 2024	MR01	Registration of charge 054520810005, created on 22 April 2024	View PDF Registration of charge 054520810005, created on 22 April 2024 - link opens in a new window - 16 pages (16 pages)
04 Mar 2024	MR04	Satisfaction of charge 054520810003 in full	View PDF Satisfaction of charge 054520810003 in full - link opens in a new window - 1 page (1 page)
04 Mar 2024	MR04	Satisfaction of charge 054520810004 in full	View PDF Satisfaction of charge 054520810004 in full - link opens in a new window - 1 page (1 page)
15 Dec 2023	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 Oct 2023	CS01	Confirmation statement made on 17 October 2023 with updates	View PDF Confirmation statement made on 17 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
22 May 2023	CS01	Confirmation statement made on 13 May 2023 with no updates	View PDF Confirmation statement made on 13 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
28 Feb 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
28 Feb 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Feb 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
22 Nov 2022	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
11 Oct 2022	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
11 Oct 2022	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
10 Oct 2022	PSC01	Notification of Andrew Charles Thumwood as a person with significant control on 14 May 2022	View PDF Notification of Andrew Charles Thumwood as a person with significant control on 14 May 2022 - link opens in a new window - 2 pages (2 pages)
16 May 2022	CS01	Confirmation statement made on 13 May 2022 with no updates	View PDF Confirmation statement made on 13 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2021	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
30 Jul 2021	TM01	Termination of appointment of Jatin Patel as a director on 30 July 2021	View PDF Termination of appointment of Jatin Patel as a director on 30 July 2021 - link opens in a new window - 1 page (1 page)
30 Jul 2021	TM01	Termination of appointment of Gregory Charles Bridges as a director on 30 July 2021	View PDF Termination of appointment of Gregory Charles Bridges as a director on 30 July 2021 - link opens in a new window - 1 page (1 page)
21 Jul 2021	AP01	Appointment of Mr Gregory Charles Bridges as a director on 21 July 2021	View PDF Appointment of Mr Gregory Charles Bridges as a director on 21 July 2021 - link opens in a new window - 2 pages (2 pages)
21 Jul 2021	AP01	Appointment of Mr Jatin Patel as a director on 21 July 2021	View PDF Appointment of Mr Jatin Patel as a director on 21 July 2021 - link opens in a new window - 2 pages (2 pages)
21 Jul 2021	CH01	Director's details changed for Mr Alan Frank Passmore on 21 July 2021	View PDF Director's details changed for Mr Alan Frank Passmore on 21 July 2021 - link opens in a new window - 2 pages (2 pages)
20 May 2021	CS01	Confirmation statement made on 13 May 2021 with no updates	View PDF Confirmation statement made on 13 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2021	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL

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STONEBRIDGE CORPORATE LIMITED

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