Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 Aug 2024 |
SH03 |
Purchase of own shares.
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22 Jul 2024 |
SH06 |
Cancellation of shares. Statement of capital on 7 June 2024
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19 Jul 2024 |
SH08 |
Change of share class name or designation
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19 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES13 ‐
Subdivided shares 07/06/2024
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RES12 ‐
Resolution of varying share rights or name
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19 Jul 2024 |
SH02 |
Sub-division of shares on 7 June 2024
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18 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 7 June 2024
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18 Jul 2024 |
PSC05 |
Change of details for Grovepoint Limited as a person with significant control on 7 June 2024
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17 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2024
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15 Jul 2024 |
PSC02 |
Notification of Grovepoint Limited as a person with significant control on 7 June 2024
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15 Jul 2024 |
PSC07 |
Cessation of Stone Topco Limited as a person with significant control on 22 June 2024
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22 Jun 2024 |
MA |
Memorandum and Articles of Association
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22 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Sub-division of shares 07/06/2024
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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21 May 2024 |
CERTNM |
Company name changed stone midco LIMITED\certificate issued on 21/05/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-04-30
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19 Apr 2024 |
MR04 |
Satisfaction of charge 111638990001 in full
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25 Jan 2024 |
CS01 |
Confirmation statement made on 21 January 2024 with no updates
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07 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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30 Jan 2023 |
CS01 |
Confirmation statement made on 21 January 2023 with no updates
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05 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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14 Jul 2022 |
AP01 |
Appointment of Mr Balraj Singh as a director on 30 June 2022
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08 Jul 2022 |
TM01 |
Termination of appointment of Daniel Stephen O'neill as a director on 30 June 2022
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18 Feb 2022 |
CS01 |
Confirmation statement made on 21 January 2022 with no updates
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12 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
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21 Apr 2021 |
AA |
Full accounts made up to 31 December 2019
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26 Jan 2021 |
CS01 |
Confirmation statement made on 21 January 2021 with no updates
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30 Dec 2020 |
AA01 |
Current accounting period shortened from 31 December 2019 to 30 December 2019
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