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STONECUTTER JV LIMITED

Company number 13426179

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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)
28 Aug 2024 SH01 Statement of capital following an allotment of shares on 16 August 2024
  • GBP 282,070,990
07 Jun 2024 CS01 Confirmation statement made on 27 May 2024 with updates
09 May 2024 AA Full accounts made up to 31 December 2023
08 May 2024 SH01 Statement of capital following an allotment of shares on 1 May 2024
  • GBP 263,055,592
05 Jan 2024 SH01 Statement of capital following an allotment of shares on 22 December 2023
  • GBP 240,206,118
12 Dec 2023 AP01 Appointment of Ms Nicola Dembitz as a director on 12 December 2023
12 Dec 2023 TM01 Termination of appointment of Kari Ellen Pitkin as a director on 12 December 2023
18 Oct 2023 SH01 Statement of capital following an allotment of shares on 18 October 2023
  • GBP 215,295,004
18 Oct 2023 SH01 Statement of capital following an allotment of shares on 12 October 2023
  • GBP 205,670,838
14 Sep 2023 PSC05 Change of details for Ic Multi Holdco Limited as a person with significant control on 16 May 2023
29 Jun 2023 SH01 Statement of capital following an allotment of shares on 21 June 2023
  • GBP 196,046,672
27 Jun 2023 CS01 Confirmation statement made on 27 May 2023 with updates
09 May 2023 AA Full accounts made up to 31 December 2022
17 Mar 2023 SH01 Statement of capital following an allotment of shares on 10 March 2023
  • GBP 177,666,052
10 Mar 2023 AP01 Appointment of Sven Rudolph as a director on 9 March 2023
10 Mar 2023 TM01 Termination of appointment of Arthur Au as a director on 9 March 2023
02 Mar 2023 PSC05 Change of details for Ic Multi Holdco Limited as a person with significant control on 28 June 2021
01 Mar 2023 CH01 Director's details changed for Ms Kari Ellen Pitkin on 9 January 2023
01 Mar 2023 CH01 Director's details changed for Stanislas Marie-Luc Henry on 9 January 2023
01 Mar 2023 CH01 Director's details changed for Mr Arthur Au on 9 January 2023
16 Jan 2023 AD01 Registered office address changed from 11 Charles Ii Street London SW1Y 4QU to 70 Broadwick Street Soho London W1F 9QZ on 16 January 2023
12 Dec 2022 SH01 Statement of capital following an allotment of shares on 5 December 2022
  • GBP 168,903,232
25 Sep 2022 SH01 Statement of capital following an allotment of shares on 9 August 2022
  • GBP 157,173,204
09 Jun 2022 AA Group of companies' accounts made up to 31 December 2021
07 Jun 2022 CS01 Confirmation statement made on 27 May 2022 with updates