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STONE EDGE CONSERVATION HOLDINGS LIMITED

Company number 10247059

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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)
11 Jun 2018	MR04	Satisfaction of charge 102470590001 in full	View PDF Satisfaction of charge 102470590001 in full - link opens in a new window - 4 pages (4 pages)
13 Feb 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 Aug 2017	AA01	Previous accounting period extended from 31 December 2016 to 30 June 2017	View PDF Previous accounting period extended from 31 December 2016 to 30 June 2017 - link opens in a new window - 1 page (1 page)
04 Jul 2017	CS01	Confirmation statement made on 22 June 2017 with updates	View PDF Confirmation statement made on 22 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
03 Jul 2017	PSC01	Notification of Richard Denneny as a person with significant control on 23 June 2016	View PDF Notification of Richard Denneny as a person with significant control on 23 June 2016 - link opens in a new window - 2 pages (2 pages)
03 Jul 2017	PSC01	Notification of Robert Butler as a person with significant control on 23 June 2016	View PDF Notification of Robert Butler as a person with significant control on 23 June 2016 - link opens in a new window - 2 pages (2 pages)
03 Jul 2017	PSC01	Notification of Kevin Marett as a person with significant control on 23 June 2016	View PDF Notification of Kevin Marett as a person with significant control on 23 June 2016 - link opens in a new window - 2 pages (2 pages)
14 Mar 2017	SH01	Statement of capital following an allotment of shares on 5 August 2016 GBP 300	View PDF Statement of capital following an allotment of shares on 5 August 2016 GBP 300 - link opens in a new window - 4 pages (4 pages)
24 Jan 2017	MR01	Registration of charge 102470590001, created on 20 January 2017	View PDF Registration of charge 102470590001, created on 20 January 2017 - link opens in a new window - 5 pages (5 pages)
25 Oct 2016	CH01	Director's details changed for Robert Butler on 7 October 2016	View PDF Director's details changed for Robert Butler on 7 October 2016 - link opens in a new window - 2 pages (2 pages)
07 Oct 2016	CH01	Director's details changed for Richard Denneny on 7 October 2016	View PDF Director's details changed for Richard Denneny on 7 October 2016 - link opens in a new window - 2 pages (2 pages)
18 Aug 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)
18 Aug 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 26 pages (26 pages)
25 Jul 2016	AP01	Appointment of Kevin Marett as a director on 23 June 2016	View PDF Appointment of Kevin Marett as a director on 23 June 2016 - link opens in a new window - 2 pages (2 pages)
25 Jul 2016	AP01	Appointment of Robert Butler as a director on 23 June 2016	View PDF Appointment of Robert Butler as a director on 23 June 2016 - link opens in a new window - 2 pages (2 pages)
25 Jul 2016	AA01	Current accounting period shortened from 30 June 2017 to 31 December 2016	View PDF Current accounting period shortened from 30 June 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
25 Jul 2016	AP01	Appointment of Richard Denneny as a director on 23 June 2016	View PDF Appointment of Richard Denneny as a director on 23 June 2016 - link opens in a new window - 2 pages (2 pages)
24 Jun 2016	TM01	Termination of appointment of Barbara Kahan as a director on 23 June 2016	View PDF Termination of appointment of Barbara Kahan as a director on 23 June 2016 - link opens in a new window - 1 page (1 page)
23 Jun 2016	NEWINC	Incorporation Statement of capital on 2016-06-23 GBP 1	View PDF Incorporation Statement of capital on 2016-06-23 GBP 1 - link opens in a new window - 36 pages (36 pages)

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