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STONEFERRY ESTATES 2 LIMITED

Company number 15767501

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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)
17 Sep 2024	AA01	Current accounting period shortened from 30 June 2025 to 31 March 2025	View PDF Current accounting period shortened from 30 June 2025 to 31 March 2025 - link opens in a new window - 1 page (1 page)
13 Sep 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
13 Sep 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
13 Sep 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 6 pages (6 pages)
13 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
13 Sep 2024	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	View PDF 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 - link opens in a new window - 3 pages (3 pages)
13 Sep 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Sep 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
11 Sep 2024	MR01	Registration of charge 157675010001, created on 5 September 2024	View PDF Registration of charge 157675010001, created on 5 September 2024 - link opens in a new window - 17 pages (17 pages)
11 Sep 2024	MR01	Registration of charge 157675010002, created on 5 September 2024	View PDF Registration of charge 157675010002, created on 5 September 2024 - link opens in a new window - 21 pages (21 pages)
06 Sep 2024	PSC05	Change of details for Beaver Developments Limited as a person with significant control on 5 September 2024	View PDF Change of details for Beaver Developments Limited as a person with significant control on 5 September 2024 - link opens in a new window - 2 pages (2 pages)
05 Sep 2024	PSC05	Change of details for Beaver Developments Limited as a person with significant control on 4 September 2024	View PDF Change of details for Beaver Developments Limited as a person with significant control on 4 September 2024 - link opens in a new window - 2 pages (2 pages)
05 Sep 2024	SH01	Statement of capital following an allotment of shares on 4 September 2024 GBP 10,045,336	View PDF Statement of capital following an allotment of shares on 4 September 2024 GBP 10,045,336 - link opens in a new window - 3 pages (3 pages)
05 Sep 2024	SH19	Statement of capital on 5 September 2024 GBP 5,022,668	View PDF Statement of capital on 5 September 2024 GBP 5,022,668 - link opens in a new window - 3 pages (3 pages)
05 Sep 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
05 Sep 2024	CAP-SS	Solvency Statement dated 05/09/24	View PDF Solvency Statement dated 05/09/24 - link opens in a new window - 1 page (1 page)
05 Sep 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 8 pages (8 pages)
04 Jul 2024	TM01	Termination of appointment of David Charles Wilbraham as a director on 4 July 2024	View PDF Termination of appointment of David Charles Wilbraham as a director on 4 July 2024 - link opens in a new window - 1 page (1 page)
19 Jun 2024	CH01	Director's details changed for Mr David Charles Wilbraham on 7 June 2024	View PDF Director's details changed for Mr David Charles Wilbraham on 7 June 2024 - link opens in a new window - 2 pages (2 pages)
07 Jun 2024	NEWINC	Incorporation Statement of capital on 2024-06-07 GBP 1	View PDF Incorporation Statement of capital on 2024-06-07 GBP 1 - link opens in a new window - 21 pages (21 pages)

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STONEFERRY ESTATES 2 LIMITED

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