Companies House does not verify the accuracy of the information filed

STONELODE LIMITED

Company number 10826295

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
15 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
15 Nov 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
05 Nov 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
05 Nov 2024	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)
13 Aug 2024	CS01	Confirmation statement made on 19 June 2024 with updates	View PDF Confirmation statement made on 19 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
13 Aug 2024	PSC02	Notification of Jrp Coinco Investments Ltd as a person with significant control on 15 May 2024	View PDF Notification of Jrp Coinco Investments Ltd as a person with significant control on 15 May 2024 - link opens in a new window - 2 pages (2 pages)
13 Aug 2024	PSC02	Notification of Ramp Investments Ltd as a person with significant control on 15 May 2024	View PDF Notification of Ramp Investments Ltd as a person with significant control on 15 May 2024 - link opens in a new window - 2 pages (2 pages)
13 Aug 2024	PSC07	Cessation of James Richard Penny as a person with significant control on 15 May 2024	View PDF Cessation of James Richard Penny as a person with significant control on 15 May 2024 - link opens in a new window - 1 page (1 page)
13 Aug 2024	PSC07	Cessation of Alexander Martin Penny as a person with significant control on 15 May 2024	View PDF Cessation of Alexander Martin Penny as a person with significant control on 15 May 2024 - link opens in a new window - 1 page (1 page)
12 Jun 2024	RESOLUTIONS	Resolutions RES13 ‐ Re: share for share exchange 15/05/2024	View PDF Resolutions RES13 ‐ Re: share for share exchange 15/05/2024 - link opens in a new window - 1 page (1 page)
29 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Jul 2023	CS01	Confirmation statement made on 19 June 2023 with no updates	View PDF Confirmation statement made on 19 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Jul 2022	CS01	Confirmation statement made on 19 June 2022 with updates	View PDF Confirmation statement made on 19 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
31 Jan 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Sep 2021	SH19	Statement of capital on 14 September 2021 GBP 1,000	View PDF Statement of capital on 14 September 2021 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
07 Sep 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
07 Sep 2021	CAP-SS	Solvency Statement dated 20/08/21	View PDF Solvency Statement dated 20/08/21 - link opens in a new window - 1 page (1 page)
07 Sep 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
13 Jul 2021	CS01	Confirmation statement made on 19 June 2021 with no updates	View PDF Confirmation statement made on 19 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Feb 2021	TM01	Termination of appointment of Diana Penny as a director on 4 October 2020	View PDF Termination of appointment of Diana Penny as a director on 4 October 2020 - link opens in a new window - 1 page (1 page)
19 Jun 2020	CS01	Confirmation statement made on 19 June 2020 with updates	View PDF Confirmation statement made on 19 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
31 Dec 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 Nov 2019	PSC01	Notification of James Richard Penny as a person with significant control on 21 November 2019	View PDF Notification of James Richard Penny as a person with significant control on 21 November 2019 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

STONELODE LIMITED

Filter by category