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STONE PROCESSING SALES LIMITED

Company number 09923859

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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)
22 Dec 2017	CS01	Confirmation statement made on 8 December 2017 with updates	View PDF Confirmation statement made on 8 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
22 Dec 2017	PSC05	Change of details for Johnston Quarry Group Limited as a person with significant control on 26 June 2017	View PDF Change of details for Johnston Quarry Group Limited as a person with significant control on 26 June 2017 - link opens in a new window - 2 pages (2 pages)
03 Nov 2017	PSC07	Cessation of Jonathan Harry Wharton Hamilton as a person with significant control on 16 March 2017	View PDF Cessation of Jonathan Harry Wharton Hamilton as a person with significant control on 16 March 2017 - link opens in a new window - 1 page (1 page)
22 Sep 2017	AD01	Registered office address changed from The Great Tew Estate Office New Road Great Tew Chipping Norton OX7 4AH England to The Estate Office Quarry Farm, Banbury Road Great Tew Chipping Norton Oxfordshire OX7 4BT on 22 September 2017	View PDF Registered office address changed from The Great Tew Estate Office New Road Great Tew Chipping Norton OX7 4AH England to The Estate Office Quarry Farm, Banbury Road Great Tew Chipping Norton Oxfordshire OX7 4BT on 22 September 2017 - link opens in a new window - 1 page (1 page)
14 Aug 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 4 pages (4 pages)
09 Aug 2017	SH01	Statement of capital following an allotment of shares on 2 August 2017 GBP 7,600,011	View PDF Statement of capital following an allotment of shares on 2 August 2017 GBP 7,600,011 - link opens in a new window - 3 pages (3 pages)
30 Mar 2017	SH01	Statement of capital following an allotment of shares on 20 March 2017 GBP 6,600,011	View PDF Statement of capital following an allotment of shares on 20 March 2017 GBP 6,600,011 - link opens in a new window - 3 pages (3 pages)
11 Jan 2017	SH01	Statement of capital following an allotment of shares on 9 December 2016 GBP 4,600,011	View PDF Statement of capital following an allotment of shares on 9 December 2016 GBP 4,600,011 - link opens in a new window - 3 pages (3 pages)
23 Dec 2016	CS01	Confirmation statement made on 8 December 2016 with updates	View PDF Confirmation statement made on 8 December 2016 with updates - link opens in a new window - 9 pages (9 pages)
03 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
24 May 2016	SH01	Statement of capital following an allotment of shares on 17 March 2016 GBP 1,100,011	View PDF Statement of capital following an allotment of shares on 17 March 2016 GBP 1,100,011 - link opens in a new window - 4 pages (4 pages)
12 May 2016	SH01	Statement of capital following an allotment of shares on 15 April 2016 GBP 2,100,011.00	View PDF Statement of capital following an allotment of shares on 15 April 2016 GBP 2,100,011.00 - link opens in a new window - 4 pages (4 pages)
19 Feb 2016	AP03	Appointment of Rebecca Leah Iles as a secretary on 19 February 2016	View PDF Appointment of Rebecca Leah Iles as a secretary on 19 February 2016 - link opens in a new window - 2 pages (2 pages)
16 Feb 2016	AA01	Current accounting period extended from 31 December 2016 to 31 March 2017	View PDF Current accounting period extended from 31 December 2016 to 31 March 2017 - link opens in a new window - 3 pages (3 pages)
16 Feb 2016	SH01	Statement of capital following an allotment of shares on 1 February 2016 GBP 11	View PDF Statement of capital following an allotment of shares on 1 February 2016 GBP 11 - link opens in a new window - 4 pages (4 pages)
16 Feb 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Feb 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Issue of b redeemable ordinary shares 01/02/2016	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Issue of b redeemable ordinary shares 01/02/2016 - link opens in a new window - 2 pages (2 pages)
19 Jan 2016	CERTNM	Company name changed building stone LIMITED\certificate issued on 19/01/16 RES15 ‐ Change company name resolution on 2016-01-11	View PDF Company name changed building stone LIMITED\certificate issued on 19/01/16 RES15 ‐ Change company name resolution on 2016-01-11 - link opens in a new window - 2 pages (2 pages)
19 Jan 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
21 Dec 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-12-21 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-12-21 GBP 1 - link opens in a new window - 7 pages (7 pages)

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