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STONE PLUS UK LIMITED

Company number 11424891

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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)
21 Oct 2018	AP01	Appointment of Mr Gary James Sargent as a director on 1 October 2018	View PDF Appointment of Mr Gary James Sargent as a director on 1 October 2018 - link opens in a new window - 2 pages (2 pages)
21 Oct 2018	PSC01	Notification of Gary Sargent as a person with significant control on 1 October 2018	View PDF Notification of Gary Sargent as a person with significant control on 1 October 2018 - link opens in a new window - 2 pages (2 pages)
10 Aug 2018	CS01	Confirmation statement made on 10 August 2018 with updates	View PDF Confirmation statement made on 10 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
09 Aug 2018	PSC01	Notification of Narmada Kalyanam as a person with significant control on 7 August 2018	View PDF Notification of Narmada Kalyanam as a person with significant control on 7 August 2018 - link opens in a new window - 2 pages (2 pages)
09 Aug 2018	AP01	Appointment of Mrs Narmada Kalyanam as a director on 7 August 2018	View PDF Appointment of Mrs Narmada Kalyanam as a director on 7 August 2018 - link opens in a new window - 2 pages (2 pages)
09 Aug 2018	TM01	Termination of appointment of Michael Holder as a director on 7 August 2018	View PDF Termination of appointment of Michael Holder as a director on 7 August 2018 - link opens in a new window - 1 page (1 page)
09 Aug 2018	PSC07	Cessation of Michael Holder as a person with significant control on 7 August 2018	View PDF Cessation of Michael Holder as a person with significant control on 7 August 2018 - link opens in a new window - 1 page (1 page)
09 Aug 2018	AD01	Registered office address changed from Unit 5 25 -27 the Burroughs London NW4 4AR United Kingdom to The Annexe Rectory Farm, Cranford Road Great Addington Kettering Northants NN14 4BQ on 9 August 2018	View PDF Registered office address changed from Unit 5 25 -27 the Burroughs London NW4 4AR United Kingdom to The Annexe Rectory Farm, Cranford Road Great Addington Kettering Northants NN14 4BQ on 9 August 2018 - link opens in a new window - 1 page (1 page)
20 Jun 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-06-20 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-06-20 GBP 100 - link opens in a new window - 21 pages (21 pages)

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