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STONEGATE HOLDINGS LIMITED

Company number 06525806

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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 Dec 2018	RESOLUTIONS	Resolutions RES13 ‐ Dispplication of article 17 or 18 18/12/2018 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Dispplication of article 17 or 18 18/12/2018 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
22 Jun 2018	AA	Full accounts made up to 30 September 2017	View PDF Full accounts made up to 30 September 2017 - link opens in a new window - 20 pages (20 pages)
12 Mar 2018	CS01	Confirmation statement made on 6 March 2018 with no updates	View PDF Confirmation statement made on 6 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2017	AA	Full accounts made up to 1 October 2016	View PDF Full accounts made up to 1 October 2016 - link opens in a new window - 20 pages (20 pages)
09 Mar 2017	CS01	Confirmation statement made on 6 March 2017 with updates	View PDF Confirmation statement made on 6 March 2017 with updates - link opens in a new window - 7 pages (7 pages)
30 Nov 2016	MR04	Satisfaction of charge 065258060007 in full	View PDF Satisfaction of charge 065258060007 in full - link opens in a new window - 1 page (1 page)
28 Jun 2016	AA	Group of companies' accounts made up to 3 October 2015	View PDF Group of companies' accounts made up to 3 October 2015 - link opens in a new window - 33 pages (33 pages)
28 Apr 2016	MR01	Registration of charge 065258060007, created on 18 April 2016	View PDF Registration of charge 065258060007, created on 18 April 2016 - link opens in a new window - 35 pages (35 pages)
21 Apr 2016	MR01	Registration of charge 065258060006, created on 18 April 2016	View PDF Registration of charge 065258060006, created on 18 April 2016 - link opens in a new window - 10 pages (10 pages)
19 Apr 2016	AP01	Appointment of Mr James David Sheppard as a director on 18 April 2016	View PDF Appointment of Mr James David Sheppard as a director on 18 April 2016 - link opens in a new window - 2 pages (2 pages)
19 Apr 2016	TM01	Termination of appointment of Richard Gerard Heaton Corbett as a director on 18 April 2016	View PDF Termination of appointment of Richard Gerard Heaton Corbett as a director on 18 April 2016 - link opens in a new window - 1 page (1 page)
19 Apr 2016	TM01	Termination of appointment of Pamela Jane Corbett as a director on 18 April 2016	View PDF Termination of appointment of Pamela Jane Corbett as a director on 18 April 2016 - link opens in a new window - 1 page (1 page)
19 Apr 2016	AP01	Appointment of Mr Adrian David Gott as a director on 18 April 2016	View PDF Appointment of Mr Adrian David Gott as a director on 18 April 2016 - link opens in a new window - 2 pages (2 pages)
10 Mar 2016	AR01	Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 4,000,000	View PDF Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 4,000,000 - link opens in a new window - 8 pages (8 pages)
09 Mar 2016	MR05	Part of the property or undertaking has been released and no longer forms part of charge 1	View PDF Part of the property or undertaking has been released and no longer forms part of charge 1 - link opens in a new window - 8 pages (8 pages)
09 Mar 2016	MR05	Part of the property or undertaking has been released and no longer forms part of charge 3	View PDF Part of the property or undertaking has been released and no longer forms part of charge 3 - link opens in a new window - 6 pages (6 pages)
03 Jul 2015	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 - 3 pages (3 pages)
02 Jul 2015	AA	Group of companies' accounts made up to 27 September 2014	View PDF Group of companies' accounts made up to 27 September 2014 - link opens in a new window - 33 pages (33 pages)
19 Jun 2015	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)
19 Jun 2015	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 - 3 pages (3 pages)
19 Jun 2015	SH02	Sub-division of shares on 29 May 2015	View PDF Sub-division of shares on 29 May 2015 - link opens in a new window - 6 pages (6 pages)
19 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivision 29/05/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivision 29/05/2015 - link opens in a new window - 18 pages (18 pages)
04 Jun 2015	MR01	Registration of charge 065258060005, created on 30 May 2015	View PDF Registration of charge 065258060005, created on 30 May 2015 - link opens in a new window - 36 pages (36 pages)
04 Jun 2015	MR01	Registration of charge 065258060004, created on 30 May 2015	View PDF Registration of charge 065258060004, created on 30 May 2015 - link opens in a new window - 10 pages (10 pages)
09 Mar 2015	AR01	Annual return made up to 6 March 2015 with full list of shareholders Statement of capital on 2015-03-09 GBP 4,000,000	View PDF Annual return made up to 6 March 2015 with full list of shareholders Statement of capital on 2015-03-09 GBP 4,000,000 - link opens in a new window - 4 pages (4 pages)

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