STONEPIT LIMITED

Company number 06286581

Date	Type	Description	View / Download
09 Oct 2013	AA	Accounts for a small company made up to 30 September 2012	(8 pages)
05 Sep 2013	SH10	Particulars of variation of rights attached to shares	(3 pages)
05 Sep 2013	SH01	Statement of capital following an allotment of shares on 9 August 2013 GBP 18,365,600 ANNOTATION Clarification a second filed SH01 was registered on 20/10/2021	(6 pages)
05 Sep 2013	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Create a new class 24/07/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(13 pages)
07 Aug 2013	MR04	Satisfaction of charge 1 in full	(4 pages)
25 Jul 2013	AP01	Appointment of Mr Ronald Russell as a director	(2 pages)
25 Jul 2013	AP01	Appointment of Mr Paul Howard Gee as a director	(2 pages)
01 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 20/10/2021	(11 pages)
02 Jul 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 20/10/2021	(11 pages)
14 Jun 2012	AP01	Appointment of Mr David Colin Ingram-Moore as a director	(2 pages)
14 Jun 2012	TM01	Termination of appointment of Robert Fidock as a director	(1 page)
23 Feb 2012	AA	Accounts for a small company made up to 30 September 2011	(7 pages)
06 Jul 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 20/10/2021	(11 pages)
20 Jun 2011	AA	Accounts for a small company made up to 30 September 2010	(6 pages)
06 Aug 2010	AR01	Annual return made up to 20 June 2010 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 20/10/2021	(11 pages)
05 Aug 2010	CH01	Director's details changed for Leslie Scott Dalgarno on 20 June 2010	(2 pages)
06 Jan 2010	AA	Accounts for a small company made up to 30 September 2009	(7 pages)
23 Sep 2009	MISC	Section 519 ceasing to hold officers	(1 page)
04 Sep 2009	287	Registered office changed on 04/09/2009 from, the coach house the green, marston moretaine, bedford, beds, MK43 0NF, united kingdom	(1 page)
23 Jun 2009	363a	Return made up to 20/06/09; full list of members	(20 pages)
23 Jun 2009	190	Location of debenture register	(1 page)
23 Jun 2009	287	Registered office changed on 23/06/2009 from, the rectory the green, marston moretaine, beds, MK43 0NF, uk	(1 page)
23 Jun 2009	353	Location of register of members	(1 page)
04 Jun 2009	287	Registered office changed on 04/06/2009 from, 6 water end barns water end, eversholt, milton keynes, beds, MK17 9EA, united kingdom	(1 page)
12 Feb 2009	AA	Accounts for a small company made up to 30 September 2008	(6 pages)