SACRED STONES LTD

Company number 08416135

Date	Type	Description	View / Download
27 Mar 2017	AAMD	Amended micro company accounts made up to 31 March 2016	(2 pages)
21 Feb 2017	CS01	Confirmation statement made on 13 February 2017 with updates	(6 pages)
21 Feb 2017	AD01	Registered office address changed from Building 109 Bedford Technology Park Thurleigh Bedford MK44 2YA England to C/O Mologic, Building 109 Bedford Technology Park Thurleigh Bedford MK44 2YA on 21 February 2017	(1 page)
21 Feb 2017	AD01	Registered office address changed from Building 109 Bedford Technology Business Park Thurleigh Bedford MK44 2YP England to Building 109 Bedford Technology Park Thurleigh Bedford MK44 2YA on 21 February 2017	(1 page)
21 Feb 2017	CH01	Director's details changed for Mr Toby Edward Angel on 5 November 2014	(2 pages)
14 Nov 2016	AA	Micro company accounts made up to 31 March 2016	(2 pages) Download iXBRL
20 Jun 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 13 February 2016	(19 pages)
24 May 2016	SH01	Statement of capital following an allotment of shares on 10 May 2016 GBP 281	(4 pages)
23 May 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
10 May 2016	AA01	Previous accounting period extended from 28 February 2016 to 31 March 2016	(1 page)
18 Apr 2016	RESOLUTIONS	Resolutions RES13 ‐ Issued shares 30/03/2016	(1 page)
18 Apr 2016	SH01	Statement of capital following an allotment of shares on 9 February 2016 GBP 139	(4 pages)
18 Apr 2016	RESOLUTIONS	Resolutions RES13 ‐ Issued shares 30/03/2016	(1 page)
18 Apr 2016	SH01	Statement of capital following an allotment of shares on 25 March 2016 GBP 253	(4 pages)
15 Apr 2016	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for allotment date 12/01/15.	(6 pages)
07 Mar 2016	AR01	Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 80 ANNOTATION Clarification a second filed AR01 was registered on 20/06/2016.	(6 pages)
16 Apr 2015	AA	Total exemption small company accounts made up to 28 February 2015	(3 pages)
16 Apr 2015	AD01	Registered office address changed from , C/O Mologic Ltd, Building 109 Bedford Technology Park, Thurleigh, Bedford, MK44 2PY to Building 109 Bedford Technology Business Park Thurleigh Bedford MK44 2YP on 16 April 2015	(1 page)
13 Feb 2015	AR01	Annual return made up to 13 February 2015 with full list of shareholders Statement of capital on 2015-02-13 GBP 80	(5 pages)
13 Feb 2015	AP01	Appointment of Mr Mark James Davis as a director on 20 January 2015	(2 pages)
13 Feb 2015	TM01	Termination of appointment of Samantha Davis as a director on 20 January 2015	(1 page)
20 Jan 2015	SH01	Statement of capital following an allotment of shares on 20 January 2015 GBP 100	(3 pages)
20 Jan 2015	SH01	Statement of capital following an allotment of shares on 20 January 2015 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 15/04/16.	(4 pages)
19 Jan 2015	CERTNM	Company name changed sacred stone LIMITED\certificate issued on 19/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-15	(3 pages)
16 Jan 2015	AD01	Registered office address changed from , Bridleside Mill Lane, Keysoe, Bedford, MK44 2HN to Building 109 Bedford Technology Business Park Thurleigh Bedford MK44 2YP on 16 January 2015	(1 page)

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