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Stone Group Investments Ltd

Documents

Total Documents32
Total Pages214

Filing History

14 November 2023Confirmation statement made on 31 October 2023 with no updates
8 August 2023Change of details for Mr Simon Lee Reynolds as a person with significant control on 12 December 2020
1 December 2022Confirmation statement made on 31 October 2022 with no updates
30 November 2022Total exemption full accounts made up to 28 February 2022
30 November 2021Total exemption full accounts made up to 28 February 2021
30 November 2021Confirmation statement made on 31 October 2021 with no updates
29 January 2021Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
29 January 2021Memorandum and Articles of Association
15 January 2021Notification of Simon Reynolds as a person with significant control on 12 December 2020
13 January 2021Cessation of Andrew Craig Reynolds as a person with significant control on 12 December 2020
11 December 2020Total exemption full accounts made up to 23 February 2020
8 December 2020Confirmation statement made on 31 October 2020 with no updates
29 November 2019Total exemption full accounts made up to 24 February 2019
18 November 2019Confirmation statement made on 31 October 2019 with no updates
23 November 2018Total exemption full accounts made up to 28 February 2018
6 November 2018Confirmation statement made on 31 October 2018 with no updates
18 October 2018Accounts for a dormant company made up to 28 February 2017
27 July 2018Current accounting period shortened from 30 November 2017 to 28 February 2017
7 November 2017Confirmation statement made on 31 October 2017 with updates
7 November 2017Confirmation statement made on 31 October 2017 with updates
8 June 2017Change of share class name or designation
8 June 2017Change of share class name or designation
8 June 2017Particulars of variation of rights attached to shares
8 June 2017Particulars of variation of rights attached to shares
5 June 2017Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
5 June 2017Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
19 January 2017Statement of capital following an allotment of shares on 9 December 2016
  • GBP 21,074
19 January 2017Statement of capital following an allotment of shares on 9 December 2016
  • GBP 21,074
16 January 2017Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 January 2017Resolutions
  • RES10 ‐ Resolution of allotment of securities
1 November 2016Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-11-01
  • GBP 1
1 November 2016Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-11-01
  • GBP 1
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