STONE TECHNOLOGIES GROUP LIMITED

12325890
GRANITE ONE HUNDRED ACTON GATE STAFFORD STAFFORDSHIRE ST18 9AA

Documents

Documents
Date Category Description Pages
08 Jan 2025 officers Appointment of director (Mr Timothy David Westbrook) 2 Buy now
08 Jan 2025 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jan 2025 officers Termination of appointment of director (Simon Richard Harbridge) 1 Buy now
17 Sep 2024 accounts Annual Accounts 18 Buy now
08 Dec 2023 confirmation-statement Confirmation Statement With Updates 7 Buy now
20 Oct 2023 officers Termination of appointment of director (Adrian David Frost) 1 Buy now
02 Oct 2023 accounts Annual Accounts 78 Buy now
14 Sep 2023 officers Appointment of director (Mr Adrian David Frost) 2 Buy now
13 Sep 2023 officers Termination of appointment of director (Adrian David Frost) 1 Buy now
12 Apr 2023 officers Termination of appointment of director (Richard Anthony Lecoutre) 1 Buy now
12 Apr 2023 officers Appointment of director (Greg Berard) 2 Buy now
18 Nov 2022 mortgage Registration of a charge 73 Buy now
17 Nov 2022 incorporation Memorandum Articles 29 Buy now
17 Nov 2022 resolution Resolution 1 Buy now
16 Nov 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Nov 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Nov 2022 officers Termination of appointment of director (Alexander David Maclellan) 1 Buy now
11 Nov 2022 officers Termination of appointment of director (John Douglas Berthinussen) 1 Buy now
11 Nov 2022 officers Appointment of director (Cory Reid) 2 Buy now
11 Nov 2022 officers Appointment of director (Mr Richard Anthony Lecoutre) 2 Buy now
10 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Aug 2022 accounts Annual Accounts 40 Buy now
23 Nov 2021 confirmation-statement Confirmation Statement With Updates 8 Buy now
17 Sep 2021 capital Statement of capital (Section 108) 10 Buy now
17 Sep 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
17 Sep 2021 insolvency Solvency Statement dated 17/09/21 2 Buy now
17 Sep 2021 resolution Resolution 6 Buy now
27 Aug 2021 accounts Annual Accounts 39 Buy now
17 Feb 2021 capital Return of Allotment of shares 14 Buy now
17 Feb 2021 resolution Resolution 7 Buy now
18 Dec 2020 confirmation-statement Confirmation Statement With Updates 8 Buy now
17 Dec 2020 accounts Annual Accounts 37 Buy now
26 Mar 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
14 Feb 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Feb 2020 resolution Resolution 3 Buy now
17 Dec 2019 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
17 Dec 2019 capital Return of Allotment of shares 14 Buy now
17 Dec 2019 capital Notice of particulars of variation of rights attached to shares 2 Buy now
17 Dec 2019 capital Notice of name or other designation of class of shares 2 Buy now
17 Dec 2019 resolution Resolution 69 Buy now
17 Dec 2019 persons-with-significant-control Change To A Person With Significant Control 5 Buy now
12 Dec 2019 officers Termination of appointment of director (Scott Grant Mackenzie) 1 Buy now
03 Dec 2019 mortgage Registration of a charge 48 Buy now
02 Dec 2019 officers Appointment of director (Mr Adrian David Frost) 2 Buy now
02 Dec 2019 officers Appointment of director (Simon Richard Harbridge) 2 Buy now
02 Dec 2019 officers Appointment of director (Mr Alexander David Maclellan) 2 Buy now
20 Nov 2019 incorporation Incorporation Company 45 Buy now