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STONEHOUSE GROUP HOLDINGS LIMITED

Company number 12705540

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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)
01 Jul 2024	CS01	Confirmation statement made on 29 June 2024 with updates	View PDF Confirmation statement made on 29 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
16 Apr 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
13 Nov 2023	SH01	Statement of capital following an allotment of shares on 13 November 2023 GBP 8,864	View PDF Statement of capital following an allotment of shares on 13 November 2023 GBP 8,864 - link opens in a new window - 5 pages (5 pages)
28 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 14 pages (14 pages) Download iXBRL
03 Jul 2023	PSC05	Change of details for Lsgre 2 Limited as a person with significant control on 3 July 2023	View PDF Change of details for Lsgre 2 Limited as a person with significant control on 3 July 2023 - link opens in a new window - 2 pages (2 pages)
03 Jul 2023	CS01	Confirmation statement made on 29 June 2023 with updates	View PDF Confirmation statement made on 29 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
18 Apr 2023	SH01	Statement of capital following an allotment of shares on 18 April 2023 GBP 8,654	View PDF Statement of capital following an allotment of shares on 18 April 2023 GBP 8,654 - link opens in a new window - 5 pages (5 pages)
22 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 50 pages (50 pages)
22 Mar 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
15 Mar 2023	SH01	Statement of capital following an allotment of shares on 6 March 2023 GBP 7,484	View PDF Statement of capital following an allotment of shares on 6 March 2023 GBP 7,484 - link opens in a new window - 5 pages (5 pages)
23 Jan 2023	AD01	Registered office address changed from Egyptian House 170 Piccadilly London W1J 9EJ England to 52 Jermyn Street London SW1Y 6LX on 23 January 2023	View PDF Registered office address changed from Egyptian House 170 Piccadilly London W1J 9EJ England to 52 Jermyn Street London SW1Y 6LX on 23 January 2023 - link opens in a new window - 1 page (1 page)
15 Dec 2022	SH01	Statement of capital following an allotment of shares on 12 December 2022 GBP 7,384	View PDF Statement of capital following an allotment of shares on 12 December 2022 GBP 7,384 - link opens in a new window - 4 pages (4 pages)
31 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 45 pages (45 pages)
15 Aug 2022	SH01	Statement of capital following an allotment of shares on 12 August 2022 GBP 6,345	View PDF Statement of capital following an allotment of shares on 12 August 2022 GBP 6,345 - link opens in a new window - 4 pages (4 pages)
15 Aug 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 10 pages (10 pages)
09 Aug 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 29 July 2022 GBP 6,241	View PDF Second filing of a statement of capital following an allotment of shares on 29 July 2022 GBP 6,241 - link opens in a new window - 5 pages (5 pages)
08 Aug 2022	SH01	Statement of capital following an allotment of shares on 29 July 2022 GBP 6,300 ANNOTATION Clarification a second filed SH01 was registered on 09/08/2022.	View PDF Statement of capital following an allotment of shares on 29 July 2022 GBP 6,300 ANNOTATION Clarification a second filed SH01 was registered on 09/08/2022. - link opens in a new window - 4 pages (4 pages)
01 Aug 2022	SH01	Statement of capital following an allotment of shares on 29 July 2022 GBP 6,240	View PDF Statement of capital following an allotment of shares on 29 July 2022 GBP 6,240 - link opens in a new window - 4 pages (4 pages)
14 Jul 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages)
04 Jul 2022	CS01	Confirmation statement made on 29 June 2022 with updates	View PDF Confirmation statement made on 29 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
27 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 44 pages (44 pages)
27 May 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
16 May 2022	SH01	Statement of capital following an allotment of shares on 28 April 2022 GBP 5,802	View PDF Statement of capital following an allotment of shares on 28 April 2022 GBP 5,802 - link opens in a new window - 4 pages (4 pages)
04 May 2022	PSC07	Cessation of Stephen Waugh as a person with significant control on 22 October 2021	View PDF Cessation of Stephen Waugh as a person with significant control on 22 October 2021 - link opens in a new window - 1 page (1 page)
04 May 2022	PSC07	Cessation of Leoni Sceti Group Limited as a person with significant control on 22 October 2021	View PDF Cessation of Leoni Sceti Group Limited as a person with significant control on 22 October 2021 - link opens in a new window - 1 page (1 page)

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STONEHOUSE GROUP HOLDINGS LIMITED

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