STONE SKY LIMITED

Company number 08055115

Date	Type	Description	View / Download
13 May 2019	PSC01	Notification of Arthur Jeremy Arnold as a person with significant control on 2 June 2017	(2 pages)
13 May 2019	PSC07	Cessation of Elizabeth Marjorie Denman as a person with significant control on 2 June 2017	(1 page)
09 Aug 2018	AA	Total exemption full accounts made up to 31 October 2017	(9 pages)
03 May 2018	CS01	Confirmation statement made on 2 May 2018 with updates	(4 pages)
17 Jan 2018	AP01	Appointment of Ms Jemma Cornick as a director on 1 January 2018	(2 pages)
04 Jan 2018	TM01	Termination of appointment of William Jardine as a director on 1 January 2018	(1 page)
03 Nov 2017	AA	Total exemption full accounts made up to 31 October 2016	(9 pages)
18 May 2017	CS01	Confirmation statement made on 2 May 2017 with updates	(5 pages)
18 Apr 2017	CH04	Secretary's details changed for Intertrust Corporate Services (Uk) Limited on 12 December 2016	(1 page)
12 Apr 2017	CH04	Secretary's details changed for Elian Corporate Services (Uk) Limited on 12 December 2016	(1 page)
23 Mar 2017	AP01	Appointment of Mr William Jardine as a director on 3 March 2017	(2 pages)
23 Mar 2017	TM01	Termination of appointment of Richard Charles Germain as a director on 3 March 2017	(1 page)
19 Jan 2017	AP01	Appointment of Ms Tania Bearryman as a director on 31 December 2016	(2 pages)
19 Jan 2017	TM01	Termination of appointment of Kevin Charles Mundy as a director on 31 December 2016	(1 page)
01 Aug 2016	AA	Full accounts made up to 31 October 2015	(10 pages)
09 May 2016	AD01	Registered office address changed from 6th Floor 11 Old Jewry London EC2R 8DU to 35 Great St. Helen's London EC3A 6AP on 9 May 2016	(1 page)
03 May 2016	AR01	Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 100	(4 pages)
31 Jul 2015	AA	Full accounts made up to 31 October 2014	(10 pages)
05 May 2015	AR01	Annual return made up to 2 May 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 100	(4 pages)
05 May 2015	CH04	Secretary's details changed for Ogier Corporate Service (Uk) Ltd on 29 September 2014	(1 page)
01 Oct 2014	AD01	Registered office address changed from C/O Ogier Corporate Services (Uk) Limited 6Th Floor 11 Old Jewry London EC2R 8DU to 6Th Floor 11 Old Jewry London EC2R 8DU on 1 October 2014	(1 page)
02 May 2014	AR01	Annual return made up to 2 May 2014 with full list of shareholders Statement of capital on 2014-05-02 GBP 100	(4 pages)
05 Feb 2014	AA	Full accounts made up to 31 October 2013	(10 pages)
05 Aug 2013	TM01	Termination of appointment of Tania Bearryman as a director	(1 page)
05 Aug 2013	AP01	Appointment of Mr Kevin Charles Mundy as a director	(2 pages)