STONEHAVEN UK LTD

Company number 05487702

Date	Type	Description	View / Download
04 Aug 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
09 Jun 2017	AP01	Appointment of Mr Robert Craig Fazzini-Jones as a director on 1 May 2017	(2 pages)
24 May 2017	CH01	Director's details changed for Mr Thomas Iain Evans on 1 July 2014	(2 pages)
22 May 2017	CH01	Director's details changed for Mr Thomas Iain Evans on 22 May 2017	(2 pages)
22 May 2017	CH01	Director's details changed for Mr Christopher David Maund Evans on 22 May 2017	(2 pages)
07 Apr 2017	TM01	Termination of appointment of Robert Sharpe as a director on 6 April 2017	(1 page)
13 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(7 pages)
15 Sep 2016	AA	Full accounts made up to 31 December 2015	(30 pages)
27 Jul 2016	TM01	Termination of appointment of Diarmuid Cummins as a director on 26 July 2016	(1 page)
28 Apr 2016	SH08	Change of share class name or designation	(2 pages)
28 Apr 2016	SH02	Sub-division of shares on 6 April 2016	(6 pages)
28 Apr 2016	RESOLUTIONS	Resolutions RES13 ‐ Sub div 10/03/2016 RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
24 Feb 2016	AP03	Appointment of Mr Abayomi Akisanya as a secretary on 10 February 2016	(2 pages)
24 Feb 2016	TM02	Termination of appointment of Simon Allford as a secretary on 10 February 2016	(1 page)
27 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-27 GBP 608,818.327424	(10 pages)
30 Nov 2015	AUD	Auditor's resignation	(1 page)
20 Nov 2015	AUD	Auditor's resignation	(1 page)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(30 pages)
02 Feb 2015	TM01	Termination of appointment of William Henry Proby as a director on 29 January 2015	(1 page)
02 Feb 2015	AD01	Registered office address changed from 83 Victoria Street London SW1H 0HW to Sixth Floor, 110 Cannon Street London EC4N 6EU on 2 February 2015	(1 page)
26 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-26 GBP 608,818.32	(10 pages)
22 Jan 2015	AP01	Appointment of Mr Robert Sharpe as a director on 13 January 2015	(2 pages)
22 Dec 2014	AP03	Appointment of Mr Simon Allford as a secretary on 19 December 2014	(2 pages)
18 Dec 2014	TM02	Termination of appointment of Nicola Patricia Foley as a secretary on 18 December 2014	(1 page)
01 Oct 2014	AA	Full accounts made up to 31 December 2013	(30 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next