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STONEGATE ENTITY 2 LIMITED

Company number 15242393

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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
08 Nov 2024 CS01 Confirmation statement made on 26 October 2024 with updates
05 Feb 2024 MR01 Registration of charge 152423930001, created on 26 January 2024
22 Jan 2024 AP01 Appointment of Ms Melissa Wisdom as a director on 7 December 2023
22 Jan 2024 AP01 Appointment of Mr Daniel Wilkinson as a director on 7 December 2023
19 Jan 2024 PSC07 Cessation of Stonegate Pub Company Pikco Limited as a person with significant control on 27 October 2023
19 Jan 2024 PSC02 Notification of Stonegate Entity 1 Limited as a person with significant control on 27 October 2023
15 Jan 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities agreement 18/12/2023
  • RES01 ‐ Resolution of alteration of Articles of Association
30 Oct 2023 AA01 Current accounting period shortened from 31 October 2024 to 30 September 2024
27 Oct 2023 NEWINC Incorporation
Statement of capital on 2023-10-27
  • GBP 1