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STONE TECHNOLOGIES GROUP LIMITED

Company number 12325890

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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)
08 Jan 2025	AP01	Appointment of Mr Timothy David Westbrook as a director on 31 December 2024	View PDF Appointment of Mr Timothy David Westbrook as a director on 31 December 2024 - link opens in a new window - 2 pages (2 pages)
08 Jan 2025	CS01	Confirmation statement made on 3 November 2024 with no updates	View PDF Confirmation statement made on 3 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2025	TM01	Termination of appointment of Simon Richard Harbridge as a director on 28 October 2024	View PDF Termination of appointment of Simon Richard Harbridge as a director on 28 October 2024 - link opens in a new window - 1 page (1 page)
17 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 18 pages (18 pages)
08 Dec 2023	CS01	Confirmation statement made on 3 November 2023 with updates	View PDF Confirmation statement made on 3 November 2023 with updates - link opens in a new window - 7 pages (7 pages)
20 Oct 2023	TM01	Termination of appointment of Adrian David Frost as a director on 29 September 2023	View PDF Termination of appointment of Adrian David Frost as a director on 29 September 2023 - link opens in a new window - 1 page (1 page)
02 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 78 pages (78 pages)
14 Sep 2023	AP01	Appointment of Mr Adrian David Frost as a director on 25 November 2022	View PDF Appointment of Mr Adrian David Frost as a director on 25 November 2022 - link opens in a new window - 2 pages (2 pages)
13 Sep 2023	TM01	Termination of appointment of Adrian David Frost as a director on 25 November 2022	View PDF Termination of appointment of Adrian David Frost as a director on 25 November 2022 - link opens in a new window - 1 page (1 page)
12 Apr 2023	TM01	Termination of appointment of Richard Anthony Lecoutre as a director on 11 April 2023	View PDF Termination of appointment of Richard Anthony Lecoutre as a director on 11 April 2023 - link opens in a new window - 1 page (1 page)
12 Apr 2023	AP01	Appointment of Greg Berard as a director on 11 April 2023	View PDF Appointment of Greg Berard as a director on 11 April 2023 - link opens in a new window - 2 pages (2 pages)
18 Nov 2022	MR01	Registration of charge 123258900002, created on 4 November 2022	View PDF Registration of charge 123258900002, created on 4 November 2022 - link opens in a new window - 73 pages (73 pages)
17 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
17 Nov 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
16 Nov 2022	PSC07	Cessation of Souter Kent Limited as a person with significant control on 4 November 2022	View PDF Cessation of Souter Kent Limited as a person with significant control on 4 November 2022 - link opens in a new window - 1 page (1 page)
16 Nov 2022	PSC02	Notification of Converge Technology Solutions Uk Limited as a person with significant control on 4 November 2022	View PDF Notification of Converge Technology Solutions Uk Limited as a person with significant control on 4 November 2022 - link opens in a new window - 2 pages (2 pages)
11 Nov 2022	TM01	Termination of appointment of Alexander David Maclellan as a director on 4 November 2022	View PDF Termination of appointment of Alexander David Maclellan as a director on 4 November 2022 - link opens in a new window - 1 page (1 page)
11 Nov 2022	TM01	Termination of appointment of John Douglas Berthinussen as a director on 4 November 2022	View PDF Termination of appointment of John Douglas Berthinussen as a director on 4 November 2022 - link opens in a new window - 1 page (1 page)
11 Nov 2022	AP01	Appointment of Cory Reid as a director on 4 November 2022	View PDF Appointment of Cory Reid as a director on 4 November 2022 - link opens in a new window - 2 pages (2 pages)
11 Nov 2022	AP01	Appointment of Mr Richard Anthony Lecoutre as a director on 4 November 2022	View PDF Appointment of Mr Richard Anthony Lecoutre as a director on 4 November 2022 - link opens in a new window - 2 pages (2 pages)
10 Nov 2022	CS01	Confirmation statement made on 3 November 2022 with no updates	View PDF Confirmation statement made on 3 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 40 pages (40 pages)
23 Nov 2021	CS01	Confirmation statement made on 19 November 2021 with updates	View PDF Confirmation statement made on 19 November 2021 with updates - link opens in a new window - 8 pages (8 pages)
17 Sep 2021	SH19	Statement of capital on 17 September 2021 GBP 275,589.5	View PDF Statement of capital on 17 September 2021 GBP 275,589.5 - link opens in a new window - 10 pages (10 pages)
17 Sep 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)

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STONE TECHNOLOGIES GROUP LIMITED

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