STONEY LANE LIMITED

Company number 09768876

Date	Type	Description	View / Download
14 Mar 2022	RESOLUTIONS	Resolutions RES13 ‐ Terms of agreement 24/02/2022	(1 page)
14 Mar 2022	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
24 Nov 2021	RP04CS01	Second filing of Confirmation Statement dated 4 April 2021	(3 pages)
12 Nov 2021	MA	Memorandum and Articles of Association	(1 page)
12 Nov 2021	MA	Memorandum and Articles of Association	(31 pages)
30 Jun 2021	AA	Total exemption full accounts made up to 30 September 2020	(12 pages) Download iXBRL
15 May 2021	CS01	Confirmation statement made on 4 April 2021 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 24/11/21	(4 pages)
03 Dec 2020	CH01	Director's details changed for Mr Edward Richard Wethered on 22 August 2020	(2 pages)
12 Aug 2020	AAMD	Amended total exemption full accounts made up to 30 September 2019	(10 pages)
29 Jun 2020	AA	Total exemption full accounts made up to 30 September 2019	(10 pages) Download iXBRL
14 Apr 2020	CS01	Confirmation statement made on 4 April 2020 with updates	(4 pages)
14 Apr 2020	SH01	Statement of capital following an allotment of shares on 1 April 2020 GBP 4,719	(3 pages)
27 Jun 2019	AA	Total exemption full accounts made up to 30 September 2018	(9 pages) Download iXBRL
15 Apr 2019	CS01	Confirmation statement made on 4 April 2019 with updates	(4 pages)
15 Apr 2019	TM01	Termination of appointment of Luke Bishop as a director on 16 October 2018	(1 page)
14 Nov 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 18 September 2018 GBP 2,342.00	(7 pages)
31 Oct 2018	SH01	Statement of capital following an allotment of shares on 1 October 2018 GBP 4,000	(3 pages)
31 Oct 2018	SH01	Statement of capital following an allotment of shares on 18 September 2018 GBP 2,342 ANNOTATION Clarification a second filed SH01 was registered on 14/11/2018.	(4 pages)
06 Oct 2018	AP01	Appointment of Mr Timothy Wayne Cagle as a director on 3 October 2018	(2 pages)
06 Oct 2018	AP01	Appointment of Ms Lyn Mary Goleby as a director on 3 October 2018	(2 pages)
04 Sep 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 May 2018 GBP 1,300	(7 pages)
20 Jun 2018	SH01	Statement of capital following an allotment of shares on 31 May 2018 GBP 31,900 ANNOTATION Clarification a second filed SH01 was registered on 04/09/2018	(4 pages)
20 Jun 2018	SH01	Statement of capital following an allotment of shares on 24 May 2018 GBP 1,900	(3 pages)
20 Jun 2018	AP01	Appointment of Mr Luke Bishop as a director on 20 June 2018	(2 pages)
20 Jun 2018	AP01	Appointment of Mr Jonathan Irving Wright as a director on 20 June 2018	(2 pages)