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Stonehatch Holdings Ltd

Documents

Total Documents11
Total Pages54

Filing History

29 September 2020Total exemption full accounts made up to 31 December 2019
30 July 2020Previous accounting period shortened from 30 April 2020 to 31 December 2019
5 May 2020Confirmation statement made on 17 April 2020 with updates
19 September 2019Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
19 September 2019Statement of capital following an allotment of shares on 8 August 2019
  • GBP 74,001
19 September 2019Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
7 August 2019Statement of capital on 7 August 2019
  • GBP 1
26 July 2019Resolutions
  • RES13 ‐ Other company business 27/06/2019
10 July 2019Solvency Statement dated 27/06/19
10 July 2019Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
18 April 2019Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-04-18
  • GBP 74,000
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