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STONE CIRCLE HOLDING COMPANY LIMITED

Company number 12192499

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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)
12 Feb 2020 TM01 Termination of appointment of Charles Tasker as a director on 3 February 2020
05 Dec 2019 AP01 Appointment of Mr Charles Tasker as a director on 4 December 2019
05 Dec 2019 AP01 Appointment of Mr John Campbell Terry as a director on 4 December 2019
02 Dec 2019 AP01 Appointment of Mrs Bridget Anne Wayman as a director on 27 November 2019
26 Oct 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Oct 2019 AP03 Appointment of Mr Marcus James Arton Wilson as a secretary on 7 October 2019
15 Oct 2019 AA01 Current accounting period shortened from 30 September 2020 to 31 March 2020
15 Oct 2019 AP01 Appointment of Mr Ian Leslie Thorn as a director on 7 October 2019
15 Oct 2019 AP01 Appointment of Mr Richard John Clewer as a director on 7 October 2019
06 Sep 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-09-06
  • GBP 1