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STONELEDGE HOLDINGS LIMITED

Company number 08887538

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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)
08 Mar 2016	AD04	Register(s) moved to registered office address Stoneledge Plant & Transport Ltd Station Road Cottingham North Humberside HU16 4LL	View PDF Register(s) moved to registered office address Stoneledge Plant & Transport Ltd Station Road Cottingham North Humberside HU16 4LL - link opens in a new window - 1 page (1 page)
15 Nov 2015	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 4 pages (4 pages)
25 Sep 2015	SH01	Statement of capital following an allotment of shares on 14 August 2015 GBP 5,000	View PDF Statement of capital following an allotment of shares on 14 August 2015 GBP 5,000 - link opens in a new window - 4 pages (4 pages)
25 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Approve the terms of a share exchange agreement 14/08/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Approve the terms of a share exchange agreement 14/08/2015 - link opens in a new window - 9 pages (9 pages)
19 Mar 2015	AR01	Annual return made up to 11 February 2015 with full list of shareholders Statement of capital on 2015-03-19 GBP 1	View PDF Annual return made up to 11 February 2015 with full list of shareholders Statement of capital on 2015-03-19 GBP 1 - link opens in a new window - 5 pages (5 pages)
19 Mar 2015	AD03	Register(s) moved to registered inspection location Aldgate House 1-4 Market Place Hull East Yorkshire HU1 1RS	View PDF Register(s) moved to registered inspection location Aldgate House 1-4 Market Place Hull East Yorkshire HU1 1RS - link opens in a new window - 1 page (1 page)
19 Mar 2015	AD02	Register inspection address has been changed to Aldgate House 1-4 Market Place Hull East Yorkshire HU1 1RS	View PDF Register inspection address has been changed to Aldgate House 1-4 Market Place Hull East Yorkshire HU1 1RS - link opens in a new window - 1 page (1 page)
24 Nov 2014	AA01	Current accounting period extended from 28 February 2015 to 31 May 2015	View PDF Current accounting period extended from 28 February 2015 to 31 May 2015 - link opens in a new window - 1 page (1 page)
19 Feb 2014	CERTNM	Company name changed wadham holdings LIMITED\certificate issued on 19/02/14 RES15 ‐ Change company name resolution on 2014-02-13	View PDF Company name changed wadham holdings LIMITED\certificate issued on 19/02/14 RES15 ‐ Change company name resolution on 2014-02-13 - link opens in a new window - 2 pages (2 pages)
19 Feb 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
11 Feb 2014	NEWINC	Incorporation Statement of capital on 2014-02-11 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2014-02-11 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 23 pages (23 pages)

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