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STONEGATE ENTITY 1 LIMITED

Company number 15237626

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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)
22 Nov 2024	TM01	Termination of appointment of Melissa Wisdom as a director on 11 November 2024	View PDF Termination of appointment of Melissa Wisdom as a director on 11 November 2024 - link opens in a new window - 1 page (1 page)
08 Nov 2024	CS01	Confirmation statement made on 25 October 2024 with updates	View PDF Confirmation statement made on 25 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
15 Feb 2024	PSC02	Notification of Stonegate Entity C Limited as a person with significant control on 7 December 2023	View PDF Notification of Stonegate Entity C Limited as a person with significant control on 7 December 2023 - link opens in a new window - 2 pages (2 pages)
15 Feb 2024	PSC07	Cessation of Stonegate Pub Company Pikco Limited as a person with significant control on 7 December 2023	View PDF Cessation of Stonegate Pub Company Pikco Limited as a person with significant control on 7 December 2023 - link opens in a new window - 1 page (1 page)
01 Feb 2024	MR01	Registration of charge 152376260001, created on 26 January 2024	View PDF Registration of charge 152376260001, created on 26 January 2024 - link opens in a new window - 104 pages (104 pages)
22 Jan 2024	AP01	Appointment of Ms Melissa Wisdom as a director on 7 December 2023	View PDF Appointment of Ms Melissa Wisdom as a director on 7 December 2023 - link opens in a new window - 2 pages (2 pages)
22 Jan 2024	AP01	Appointment of Mr Daniel Wilkinson as a director on 7 December 2023	View PDF Appointment of Mr Daniel Wilkinson as a director on 7 December 2023 - link opens in a new window - 2 pages (2 pages)
15 Jan 2024	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement 18/12/2023 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Facilities agreement 18/12/2023 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 8 pages (8 pages)
26 Oct 2023	AA01	Current accounting period shortened from 31 October 2024 to 30 September 2024	View PDF Current accounting period shortened from 31 October 2024 to 30 September 2024 - link opens in a new window - 1 page (1 page)
26 Oct 2023	NEWINC	Incorporation Statement of capital on 2023-10-26 GBP 1	View PDF Incorporation Statement of capital on 2023-10-26 GBP 1 - link opens in a new window - 33 pages (33 pages)

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