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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)
04 May 2022 PSC02 Notification of Lsgre 2 Limited as a person with significant control on 22 October 2021
11 Jan 2022 SH01 Statement of capital following an allotment of shares on 29 November 2021
  • GBP 3,239
05 Jul 2021 CS01 Confirmation statement made on 29 June 2021 with updates
03 Jul 2021 AA Accounts for a small company made up to 31 December 2020
22 Apr 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 10 March 2021
  • GBP 3,218
15 Mar 2021 SH01 Statement of capital following an allotment of shares on 10 March 2021
  • GBP 3,055
  • ANNOTATION Clarification a second filed SH01 was registered on 22/04/21
03 Mar 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Mar 2021 MA Memorandum and Articles of Association
02 Feb 2021 SH10 Particulars of variation of rights attached to shares
02 Feb 2021 SH08 Change of share class name or designation
30 Nov 2020 SH01 Statement of capital following an allotment of shares on 30 November 2020
  • GBP 3,055
14 Oct 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Oct 2020 SH01 Statement of capital following an allotment of shares on 30 September 2020
  • GBP 2,815
05 Oct 2020 AA01 Current accounting period shortened from 30 June 2021 to 31 December 2020
20 Aug 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Aug 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
20 Aug 2020 MA Memorandum and Articles of Association
16 Aug 2020 SH08 Change of share class name or designation
16 Aug 2020 SH10 Particulars of variation of rights attached to shares
07 Aug 2020 PSC01 Notification of Stephen Waugh as a person with significant control on 5 August 2020
07 Aug 2020 PSC05 Change of details for Leoni Sceti Group Limited as a person with significant control on 5 August 2020
07 Aug 2020 SH01 Statement of capital following an allotment of shares on 5 August 2020
  • GBP 2,565
07 Aug 2020 AP01 Appointment of Mr Stephen Waugh as a director on 4 August 2020
31 Jul 2020 SH01 Statement of capital following an allotment of shares on 21 July 2020
  • GBP 501
30 Jun 2020 NEWINC Incorporation
Statement of capital on 2020-06-30
  • GBP 1