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STONEGATE LAND & PROPERTY LIMITED

Company number NI643590

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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 Oct 2018 PSC05 Change of details for Cultra Properties Ltd as a person with significant control on 22 October 2018
18 Jul 2018 MR01 Registration of charge NI6435900009, created on 11 July 2018
06 Jul 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jun 2018 MR01 Registration of charge NI6435900008, created on 31 May 2018
05 Jun 2018 MR01 Registration of charge NI6435900007, created on 31 May 2018
04 Jun 2018 MR04 Satisfaction of charge NI6435900004 in part
04 Jun 2018 MR01 Registration of charge NI6435900005, created on 31 May 2018
04 Jun 2018 MR01 Registration of charge NI6435900006, created on 31 May 2018
05 Feb 2018 CS01 Confirmation statement made on 1 February 2018 with no updates
16 Jun 2017 AP01 Appointment of Mr Jeremy Nigel Hinds as a director on 21 April 2017
  • ANNOTATION Clarification this is a duplicate of the AP01 registered on 11/05/2017
12 Jun 2017 MR01 Registration of charge NI6435900004, created on 9 June 2017
11 May 2017 AP01 Appointment of Mr Jeremy Nigel Hinds as a director on 21 April 2017
04 May 2017 MR01 Registration of charge NI6435900003, created on 18 April 2017
04 May 2017 MR01 Registration of charge NI6435900002, created on 18 April 2017
27 Apr 2017 MR01 Registration of charge NI6435900001, created on 18 April 2017
02 Feb 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-02-02
  • GBP 2