SUN & STONE 4 LTD

Company number 06575672

Date	Type	Description	View / Download
11 Mar 2016	SH20	Statement by Directors	(1 page)
11 Mar 2016	SH19	Statement of capital on 11 March 2016 GBP 477,075.0	(4 pages)
11 Mar 2016	CAP-SS	Solvency Statement dated 24/02/16	(1 page)
11 Mar 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 24/02/2016	(8 pages)
09 Jan 2016	AA	Total exemption full accounts made up to 31 March 2015	(12 pages)
22 Dec 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 24 April 2015	(17 pages)
11 May 2015	AR01	Annual return made up to 24 April 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 474,075 Statement of capital on 2015-12-22 GBP 477,075 ANNOTATION Clarification a Second filed AR01 is registered on 22/12/2015	(5 pages)
05 Mar 2015	MR04	Satisfaction of charge 1 in full	(1 page)
24 Feb 2015	SH19	Statement of capital on 24 February 2015 GBP 135,132.60	(4 pages)
12 Feb 2015	SH20	Statement by Directors	(1 page)
12 Feb 2015	CAP-SS	Solvency Statement dated 22/01/14	(1 page)
12 Feb 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel £783561.48 from share prem a/c 22/01/2015	(2 pages)
13 Jan 2015	CH01	Director's details changed for Mr John Howard Thorpe on 15 December 2014	(2 pages)
13 Jan 2015	AA	Total exemption full accounts made up to 31 March 2014	(10 pages)
15 Dec 2014	AD01	Registered office address changed from , 6th Floor 33 Holborn, London, England, EC1N 2HT, England to 6th Floor 33 Holborn London England EC1N 2HT on 15 December 2014	(1 page)
15 Dec 2014	AD01	Registered office address changed from , 6th Floor 33 Holborn, London, England, EC1N 2HT, England to 6th Floor 33 Holborn London England EC1N 2HT on 15 December 2014	(1 page)
15 Dec 2014	AD01	Registered office address changed from , 20 Old Bailey, London, EC4M 7AN to 6th Floor 33 Holborn London England EC1N 2HT on 15 December 2014	(1 page)
12 May 2014	AR01	Annual return made up to 24 April 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP 684,390.8	(6 pages)
30 Dec 2013	AA	Full accounts made up to 31 March 2013	(15 pages)
07 May 2013	AR01	Annual return made up to 24 April 2013 with full list of shareholders	(6 pages)
16 Apr 2013	SH03	Purchase of own shares.	(3 pages)
08 Apr 2013	SH01	Statement of capital following an allotment of shares on 1 April 2012 GBP 1,603,907.80	(4 pages)
12 Mar 2013	SH20	Statement by directors	(1 page)
12 Mar 2013	SH19	Statement of capital on 12 March 2013 GBP 684,390.80	(4 pages)
12 Mar 2013	CAP-SS	Solvency statement dated 13/02/13	(1 page)

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